1
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,525 GBP2024-08-31
Officer
2015-07-16 ~ 2020-03-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-05-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-02 ~ dissolved
IIF 16 - Director → ME
3
Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-135 GBP2023-08-31
Officer
2021-07-02 ~ dissolved
IIF 17 - Director → ME
4
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,036 GBP2024-10-31
Officer
2001-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2020-02-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
BRITISH FOOTWEAR ASSOCIATION LIMITED
- now 00059737BRITISH FOOTWEAR ASSOCIATION - 2005-10-24
BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09
Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (62 parents, 1 offspring)
Equity (Company account)
272,564 GBP2024-02-29
Officer
2006-07-12 ~ 2007-05-07
IIF 10 - Director → ME
6
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-890 GBP2023-09-30
Officer
2020-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-01 ~ 2011-02-04
IIF 9 - Director → ME
2001-11-01 ~ dissolved
IIF 18 - Secretary → ME
8
HOMERITE ASSISTED LIVING LIMITED
11064278 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2017-11-15 ~ dissolved
IIF 15 - Director → ME
9
HOMERITE PROPERTY (GIBRALTAR) LIMITED
OE025093 Suites 7b & 8b 50 Town Range, N/a, Gibraltar
Registered Corporate (4 parents)
Beneficial owner
2011-01-13 ~ now
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
10
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,203 GBP2024-08-31
Officer
2021-07-23 ~ now
IIF 14 - Director → ME