1
INSTAVIT SUPPLEMENTS LIMITED
- 2020-03-05
12264325 8 Singleton Road, Stockport, England
Active Corporate (2 parents)
Officer
2019-10-16 ~ 2022-08-01
IIF 15 - Director → ME
Person with significant control
2019-10-16 ~ 2022-08-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
VOLTE CAPITAL PARTNERS LLP
- 2019-01-25
OC420455 8 Singleton Road, Stockport, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-22 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-12-22 ~ now
IIF 30 - Right to surplus assets - 75% or more → OE
3
8 Singleton Road, Stockport, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-01-01 ~ now
IIF 13 - Director → ME
4
8 Singleton Road, Stockport, England
Active Corporate (4 parents)
Officer
2019-09-30 ~ now
IIF 12 - Director → ME
5
ODESSOS CAPITAL LLP
- 2006-04-26
OC317428 51 Westerham Road, London, England
Active Corporate (15 parents)
Officer
2009-01-30 ~ 2019-06-01
IIF 23 - LLP Designated Member → ME
2006-01-24 ~ 2006-05-31
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SURFACE SHIELD LTD
- 2020-05-18
12109140NEVER SEE GREEN LIMITED
- 2020-04-08
12109140 8 Singleton Road, Stockport, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 11 - Director → ME
7
Robin House Ashes Lane, Hadlow, Tonbridge, Kent
Active Corporate (7 parents)
Officer
2004-09-20 ~ 2010-04-16
IIF 1 - Director → ME
8
8 Singleton Road, Stockport, England
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 10 - Director → ME
2018-06-25 ~ 2020-06-02
IIF 21 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
135 Hendon Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-15 ~ dissolved
IIF 20 - Director → ME
2009-09-15 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Vane Close, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
2009-08-17 ~ 2009-09-15
IIF 7 - LLP Designated Member → ME
11
PERMIN CAPITAL UK LIMITED
- now 06972090 The Red House, Montreal Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 3 - Director → ME
12
BALKAN HOLIDAY HOMES LIMITED
- 2009-09-18
04732501 Flat 3, 14, Templewood Avenue Hampstead, London
Dissolved Corporate (2 parents)
Officer
2003-04-13 ~ dissolved
IIF 2 - Director → ME
2003-04-13 ~ dissolved
IIF 26 - Secretary → ME
13
8 Singleton Road, Stockport, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Cardigan Place, Aberdeen Terrace, Blackheath, London
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ 2015-01-01
IIF 6 - LLP Designated Member → ME
15
Treravel House, C/o House Management Group, Padstow, Cornwall, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2017-04-24
IIF 22 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-10 during the appointment or period of control
Date of completion or termination of CVA on 2016-08-24 during the appointment or period of control
Treravel House, C/o House Management Group, Padstow, Cornwall, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-05 ~ 2016-10-17
IIF 16 - Director → ME
2017-05-23 ~ 2017-12-01
IIF 17 - Director → ME
2020-05-01 ~ 2020-07-01
IIF 18 - Director → ME
17
Dura Park, Yspitty Road, Llanelli, Wales
Active Corporate (1 parent)
Officer
2020-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
VITEC SPECIALITY CHEMICALS LIMITED
06061541 Bourne & Co, 3 Charnwood Street, Derby, England
Dissolved Corporate (17 parents)
Officer
2007-04-10 ~ 2007-05-03
IIF 4 - Director → ME
2008-11-21 ~ 2016-10-06
IIF 19 - Director → ME