1
69 Tweedy Road, C/o Haines Watts Bromley Llp, Bromley, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-04-14 ~ 2020-04-24
IIF 11 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-24
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Dalton House, 60 Windsor Avenue, London
Active Corporate (1 parent)
Officer
2013-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 19 - Has significant influence or control → OE
5
Dalton House 60 Windsor Avenue, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
MENOPAUSE ACADEMY LIMITED
- now 11826592FOUNTAIN RETREATS INTERNATIONAL LIMITED - 2020-03-02
4385, 11826592 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-04-30 ~ 2020-09-10
IIF 3 - Director → ME
7
MENOPAUSE CHEF LIMITED - now
THE MENOPAUSE CHEF LIMITED
- 2020-05-18
11792519FOUNTAIN RETREATS (UK) PRODUCTS LIMITED - 2019-07-18
4385, 11792519 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-04-30 ~ 2020-05-17
IIF 2 - Director → ME
8
MENOPAUSE RETREATS LIMITED
- now 11636574FOUNTAIN RETREATS LIMITED
- 2020-02-26
11636574 4385, 11636574 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2019-10-31 ~ 2020-05-17
IIF 4 - Director → ME
9
OIL AND GAS SUPPLY CHAIN LIMITED
12846010 Dalton House, 60 Windsor Avenue, Wimbledon, England
Dissolved Corporate (5 parents)
Officer
2020-09-03 ~ dissolved
IIF 5 - Director → ME
10
OPTIMAL INVESTMENTS UK LTD
- now 11465159OPTIMAL INVESTERATS UK LTD - 2018-07-18
2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ 2021-04-08
IIF 10 - Director → ME
11
61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ 2021-04-08
IIF 7 - Director → ME
12
61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
UTOPIAN MARKETING PROFESSIONALS LTD
11848830 61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ 2021-04-08
IIF 8 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE