1
4 Chapel Close Smallwood Hey Road, Pilling, Preston, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-07-23 ~ dissolvedIIF 11 - director → ME
2
11 Pond Gardens, Poulton-le-fylde, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-28 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
4 Chapel Close, Pilling, Pilling, Preston, United KingdomDissolved corporate (2 parents)
Officer
2015-07-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
4
11 Pond Gardens, Poulton-le-fylde, EnglandDissolved corporate (3 parents)
Officer
2020-04-08 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
5
BROOKLAND COMMODITY BROKERS LIMITED - 2014-12-03
11 Pond Gardens, Poulton-le-fylde, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2010-08-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
6
11 Pond Gardens, Poulton-le-fylde, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-08-24 ~ nowIIF 30 - director → ME
7
PEACH HOMES (NATIONWIDE) LIMITED - 2012-01-25
4 Chapel Close, Smallwood Hey Road Pilling, Preston, EnglandDissolved corporate (1 parent)
Officer
2011-07-22 ~ dissolvedIIF 28 - director → ME
8
11 Pond Gardens, Poulton-le-fylde, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2018-03-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
PEACH HOMES (OVERSEAS) LIMITED - 2012-01-25
4 Chapel Close, Smallwood Hey Road Pilling, Preston, EnglandDissolved corporate (1 parent)
Officer
2011-07-22 ~ dissolvedIIF 27 - director → ME
10
4 Chapel Close, Pilling, Preston, United KingdomDissolved corporate (2 parents)
Officer
2015-09-06 ~ dissolvedIIF 8 - director → ME
11
4 Chapel Close, Pilling, Preston, EnglandDissolved corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 17 - director → ME
12
4 Chapel Close, Pilling, Preston, EnglandDissolved corporate (2 parents)
Officer
2015-07-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
13
11 Pond Gardens, Poulton-le-fylde, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-02-15 ~ dissolvedIIF 3 - secretary → ME
14
PETER PAN ENTERTAINMENTS LIMITED - 2012-05-22
PEACH INVESTMENTS (GLOBAL) LIMITED - 2011-11-22
PEACH HOMES (INVESTMENTS) LIMITED - 2011-08-08
4 Chapel Close, Pilling, PrestonDissolved corporate (2 parents)
Officer
2011-07-22 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Chapel Close, Pilling, Pilling, Preston, United KingdomDissolved corporate (2 parents)
Officer
2015-07-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
16
11 Pond Gardens, Poulton-le-fylde, EnglandCorporate (2 parents)
Officer
2023-12-29 ~ nowIIF 16 - director → ME
17
WOODCRAFTS & DESIGN LIMITED - 2022-01-26
11 Pond Gardens, Poulton-le-fylde, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-12-20 ~ nowIIF 15 - director → ME
Person with significant control
2020-12-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
4 Chapel Close, Pilling, Preston, EnglandDissolved corporate (2 parents)
Officer
2015-07-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
19
11 Pond Gardens, Poulton-le-fylde, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 4 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
20
4 Chapel Close, Pilling, PrestonDissolved corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 20 - director → ME
21
4 Chapel Close, Pilling, Preston, EnglandDissolved corporate (1 parent)
Officer
2016-06-12 ~ dissolvedIIF 7 - director → ME
22
RAINFOREST AMAZON FONDATION - 2024-07-08
WORLD FOND INVESTMENTS PRO AMAZONS - 2018-12-28
11 Pond Gardens, Poulton-le-fylde, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-07-28 ~ nowIIF 5 - director → ME
23
4 Chapel Close, Pilling, Preston, United KingdomDissolved corporate (1 parent)
Officer
2015-09-06 ~ dissolvedIIF 9 - director → ME