1
Parkside House, 7a Westby Street, Lytham St Annes, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
27,771 GBP2018-11-30
Officer
2016-11-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
ONE CARE PRIVATE CLIENTS LIMITED - 2018-12-20
Parkside House, 7a Westby Street, Lytham St Annes, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,160 GBP2020-03-31
Officer
2017-10-24 ~ nowIIF 8 - Director → ME
2017-10-24 ~ nowIIF 1 - Secretary → ME
Person with significant control
2017-10-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Parkside House, 7a Westby Street, Lytham St Annes, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-02-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Parkside House, 7a Westby Street, Lytham St. Annes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,683 GBP2020-02-28
Officer
2019-02-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Parkside House, 7a Westby Street, Lytham St Annes, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolvedIIF 14 - Director → ME
2017-02-24 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Parkside House, 7a Westby Street, Lytham St Annes, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
198,878 GBP2018-12-31
Person with significant control
2016-07-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
2-3 Winckley Court, Chapel Street, PrestonDissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 13 - Director → ME
2016-09-30 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
4385, 10258354: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,128 GBP2018-06-30
Person with significant control
2016-06-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Parkside House, 7a Westby Street, Lytham St Annes, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE