1
Yo25 9hd Driffield Business Park, Driffield, North Humberside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 16 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,115 GBP2024-07-31
Officer
2023-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-915 GBP2024-07-31
Officer
2021-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,337 GBP2024-07-30
Officer
2023-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-30
Officer
2022-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,009 GBP2024-07-31
Officer
2021-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-28,460 GBP2024-07-31
Officer
2020-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-103,740 GBP2024-07-31
Officer
2019-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
428 GBP2024-07-31
Officer
2022-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AZALEA HOLDINGS CO LTD
- 2023-11-27
15080484 20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,926 GBP2024-07-31
Officer
2023-08-18 ~ now
IIF 17 - Director → ME
11
A1 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
101 GBP2025-03-31
Officer
2022-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Hood Street, Morpeth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-32,149 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
A1 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68,637 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 14 - Director → ME