1
 The Storey, Meeting House Lane, Lancaster, EnglandActive Corporate (1 parent)
Equity (Company account)
232,498 GBP2021-10-31
Officer
 2020-10-29 ~ 2020-12-30IIF 9  - Director →  ME
Person with significant control
 2020-10-29 ~ 2020-12-30IIF 58  - Right to appoint or remove directors →  OE
IIF 58  - Ownership of voting rights - 75% or more →  OE
IIF 58  - Ownership of shares – 75% or more →  OE
2
 Unit 2, 35a Garratts Lane, Cradley Heath, EnglandDissolved Corporate (1 parent)
Officer
 2020-12-18 ~ 2021-02-15IIF 25  - Director →  ME
Person with significant control
 2020-12-18 ~ 2021-02-15IIF 41  - Right to appoint or remove directors →  OE
IIF 41  - Ownership of voting rights - 75% or more →  OE
IIF 41  - Ownership of shares – 75% or more →  OE
3
 93 Wilmington Gardens, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
17 GBP2022-10-31
Officer
 2020-10-29 ~ 2021-01-13IIF 1  - Director →  ME
Person with significant control
 2020-10-29 ~ 2021-01-13IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - Ownership of shares – 75% or more →  OE
4
 The Bungalow, Barbers Lodge Farm, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
 2020-10-29 ~ 2021-03-08IIF 15  - Director →  ME
Person with significant control
 2020-10-29 ~ 2021-03-08IIF 70  - Right to appoint or remove directors →  OE
IIF 70  - Ownership of voting rights - 75% or more →  OE
IIF 70  - Ownership of shares – 75% or more →  OE
5
FAIRFEILD LTD - 2022-03-30
 61 Mosley Street, International House, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
 2021-01-29 ~ 2021-07-24IIF 24  - Director →  ME
Person with significant control
 2021-01-29 ~ 2021-07-24IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of voting rights - 75% or more →  OE
IIF 66  - Ownership of shares – 75% or more →  OE
6
FARMBOROUGH LIMITED - 2021-01-27
 International House, 142 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-11-02 ~ 2021-01-26IIF 11  - Director →  ME
Person with significant control
 2020-11-02 ~ 2021-01-26IIF 52  - Right to appoint or remove directors →  OE
IIF 52  - Ownership of voting rights - 75% or more →  OE
IIF 52  - Ownership of shares – 75% or more →  OE
7
 8g Lockside Road, Lockside Office Park, Preston, EnglandDissolved Corporate (1 parent)
Officer
 2020-11-02 ~ 2021-06-28IIF 5  - Director →  ME
Person with significant control
 2020-11-02 ~ 2021-06-28IIF 42  - Right to appoint or remove directors →  OE
IIF 42  - Ownership of voting rights - 75% or more →  OE
IIF 42  - Ownership of shares – 75% or more →  OE
8
 24 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2021-01-25 ~ 2021-07-22IIF 26  - Director →  ME
Person with significant control
 2021-01-25 ~ 2021-07-22IIF 43  - Right to appoint or remove directors →  OE
IIF 43  - Ownership of voting rights - 75% or more →  OE
IIF 43  - Ownership of shares – 75% or more →  OE
9
 5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)
Officer
 2020-10-29 ~ 2021-06-28IIF 3  - Director →  ME
Person with significant control
 2020-10-29 ~ 2021-06-28IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE
10
 277 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
 2020-11-02 ~ 2021-02-12IIF 10  - Director →  ME
Person with significant control
 2020-11-02 ~ 2021-02-12IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE
11
 33 Otter Croft, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2020-11-02 ~ 2021-02-15IIF 2  - Director →  ME
Person with significant control
 2020-11-02 ~ 2021-01-15IIF 39  - Right to appoint or remove directors →  OE
IIF 39  - Ownership of voting rights - 75% or more →  OE
IIF 39  - Ownership of shares – 75% or more →  OE
12
BILOB LTD - 2020-12-15
 9 Princes Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
 2020-11-01 ~ 2021-06-13IIF 18  - Director →  ME
13
ESSEX HAIR & BEAUTY LTD - 2020-12-24
 Mansell And Tanner Building, Stewart Street, Wolverhampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
 2020-03-02 ~ 2021-02-15IIF 17  - Director →  ME
Person with significant control
 2020-03-02 ~ 2021-02-15IIF 40  - Right to appoint or remove directors →  OE
IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Ownership of shares – 75% or more →  OE
14
 Flat 14, 28 Princes Square Princes Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
 2020-05-15 ~ 2021-05-10IIF 71  - Director →  ME
Person with significant control
 2020-05-21 ~ 2021-05-20IIF 74  - Ownership of shares – 75% or more →  OE
 2020-05-15 ~ 2020-06-01IIF 69  - Right to appoint or remove directors →  OE
IIF 69  - Ownership of voting rights - 75% or more →  OE
IIF 69  - Ownership of shares – 75% or more →  OE
15
ELVEDEN LTD - 2021-03-26
APROL LTD - 2021-08-20
 C/o M R Insolvency, Suite One  Peel Mill Commercial Street, MorleyDissolved Corporate (1 parent)
Officer
 2020-10-29 ~ 2021-01-26IIF 16  - Director →  ME
Person with significant control
 2020-10-29 ~ 2021-01-26IIF 54  - Right to appoint or remove directors →  OE
IIF 54  - Ownership of voting rights - 75% or more →  OE
IIF 54  - Ownership of shares – 75% or more →  OE
16
 Swallows, Chapel Lane, Harlow, EnglandDissolved Corporate (1 parent)
Person with significant control
 2021-01-19 ~ 2021-06-02IIF 46  - Right to appoint or remove directors →  OE
IIF 46  - Ownership of voting rights - 75% or more →  OE
IIF 46  - Ownership of shares – 75% or more →  OE
17
 6 Carlton Avenue, Bilston, EnglandDissolved Corporate (1 parent)
Officer
 2020-12-17 ~ 2021-03-08IIF 32  - Director →  ME
Person with significant control
 2020-12-17 ~ 2021-03-08IIF 38  - Right to appoint or remove directors →  OE
IIF 38  - Ownership of voting rights - 75% or more →  OE
IIF 38  - Ownership of shares – 75% or more →  OE
18
THE MENTAL SOAP CO LIMITED - 2021-01-18
 4 Chapel Hill, Yeadon, LeedsDissolved Corporate (1 parent)
Officer
 2020-11-17 ~ 2020-12-19IIF 12  - Director →  ME
Person with significant control
 2020-11-17 ~ 2020-11-18IIF 48  - Right to appoint or remove directors →  OE
IIF 48  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 48  - Ownership of shares – More than 25% but not more than 50% →  OE
19
WOOLSTHORPE LTD - 2021-10-11
 3 Warners Mill, Silks Way, Braintree, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-106,726 GBP2024-12-31
Officer
 2020-11-03 ~ 2021-07-25IIF 4  - Director →  ME
Person with significant control
 2020-11-03 ~ 2021-07-25IIF 53  - Right to appoint or remove directors →  OE
IIF 53  - Ownership of voting rights - 75% or more →  OE
IIF 53  - Ownership of shares – 75% or more →  OE
20
 224 Basing Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
 2019-09-26 ~ 2020-08-18IIF 19  - Director →  ME
Person with significant control
 2019-09-26 ~ 2020-08-18IIF 73  - Ownership of shares – 75% or more →  OE
21
 42-44 Bishopsgate, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,254 GBP2021-12-31
Officer
 2020-12-17 ~ 2021-04-02IIF 35  - Director →  ME
Person with significant control
 2020-12-17 ~ 2021-04-02IIF 47  - Right to appoint or remove directors →  OE
IIF 47  - Ownership of voting rights - 75% or more →  OE
IIF 47  - Ownership of shares – 75% or more →  OE
22
 Unit 1 20 Navigation Street, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
-217 GBP2022-01-31
Officer
 2021-01-12 ~ 2021-07-25IIF 27  - Director →  ME
Person with significant control
 2021-01-12 ~ 2021-07-25IIF 44  - Right to appoint or remove directors →  OE
IIF 44  - Ownership of voting rights - 75% or more →  OE
IIF 44  - Ownership of shares – 75% or more →  OE
23
 27 Mortimer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
 2020-12-18 ~ 2021-06-07IIF 31  - Director →  ME
Person with significant control
 2020-12-18 ~ 2021-06-07IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  OE