1
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
68 Middlewood Drive, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Strawberry Fields Office Hub, Euxton Lane, Chorley, England
Active Corporate (6 parents)
Officer
2016-11-03 ~ 2020-01-10
IIF 10 - Director → ME
4
MINT REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2026-01-16
FM OUTSOURCE LIMITED
- 2025-01-23
07914962Insolvency (Case 1) In administration
Administration started on 2025-01-20
FELICITAS MEDIA LIMITED - 2015-10-23
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
2016-11-03 ~ 2020-01-10
IIF 2 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
OCEAN OUTSOURCE LIMITED
- 2022-07-21
13263620 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-15 ~ now
IIF 4 - Director → ME
8
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2020-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2025-07-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE