1
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 30 - Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-1,939,319 GBP2019-12-31
Officer
2014-05-21 ~ 2021-02-24
IIF 17 - Director → ME
Person with significant control
2017-02-08 ~ 2017-12-31
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
35 Roosevelt Avenue, Chaddesden, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolved
IIF 25 - Director → ME
5
486 Nottingham Road, Derby, England
Active Corporate (4 parents)
Equity (Company account)
917,353 GBP2023-09-30
Officer
2017-09-20 ~ now
IIF 13 - Director → ME
6
Markeaton House, 3 Slater Avenue, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-11-04 ~ dissolved
IIF 33 - Director → ME
7
VAPOUROUND VAPELOUNGE (LITTLEOVER) LIMITED - 2019-06-13
Markeaton House, 3 Slater Avenue, Derby, England
Dissolved Corporate (4 parents)
Equity (Company account)
-39,271 GBP2022-06-30
Officer
2021-07-01 ~ dissolved
IIF 23 - Director → ME
8
OAK FM (HINCKLEY & NUNEATON) LIMITED
- now 03112712FOSSEWAY RADIO LIMITED - 2008-08-26
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (18 parents)
Officer
2015-08-01 ~ dissolved
IIF 20 - Director → ME
9
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (25 parents)
Officer
2015-08-01 ~ dissolved
IIF 19 - Director → ME
10
Business Innovation Centre, Harry Weston Road, Coventry
In Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
719,444 GBP2022-05-31
Officer
2015-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Unit 7 Talbots Lane Trading Estate, Talbots Lane, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-02 ~ dissolved
IIF 18 - Director → ME
12
Markeaton House, 3 Slater Avenue, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 29 - Director → ME
13
VAPOUROUND SAMPLE BOXES LIMITED
- 2020-04-22
10724118 Vicarage Corner House, 219 Burton Road, Derby, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104 GBP2023-04-30
Officer
2017-04-13 ~ 2020-12-15
IIF 26 - Director → ME
Person with significant control
2017-04-13 ~ 2020-12-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
RIVERS AIR LIMITED - 2012-06-28
VASTGUIDE LIMITED - 2001-03-22
College Farm, Dingle Lane, Nether Whitacre, Coleshill
Dissolved Corporate (10 parents)
Officer
2012-12-03 ~ 2013-02-04
IIF 32 - Director → ME
15
VAPOUROUND DISTRIBUTION LIMITED
10492687 Gf15h Imex Business Centre, Shobnall Road, Burton-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Chase Side, Enfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ dissolved
IIF 34 - Director → ME
17
VAPOUROUND GROUP HOLDINGS LIMITED
11797217 486 Nottingham Road, Derby, England
Active Corporate (1 parent)
Equity (Company account)
309,099 GBP2023-01-31
Officer
2019-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
VAPOUROUND INTERNATIONAL LIMITED
11470683 486 Nottingham Road, Derby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,334 GBP2023-07-31
Officer
2018-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
VAPOUROUND VAPELOUNGE (NOTTS) LIMITED
10900927 Markeaton House, 3 Slater Avenue, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
-76,230 GBP2022-06-30
Officer
2017-08-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
Markeaton House, 3 Slater Avenue, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
VAPOUROUND VAPELOUNGE (DERBY) LIMITED
- 2023-07-31
10475865 486 Nottingham Road, Derby, England
Active Corporate (5 parents)
Equity (Company account)
-41,686 GBP2022-11-30
Officer
2016-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
22
Markeaton House, 3 Slater Avenue, Derby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2017-02-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
23
486 Nottingham Road, Derby, England
Active Corporate (2 parents)
Equity (Company account)
196,806 GBP2024-07-31
Officer
2018-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE