1
ASPEL LESIURE LTD - 2025-02-06
9 Limetree Close, Littlehampton, United KingdomActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 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
2
9 Limetree Close, Littlehampton, EnglandActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
3
9 Limetree Close, Littlehampton, EnglandActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
4
9 Limetree Close, East Preston, Littlehampton, EnglandActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
5
9 Limetree Close, East Preston, Littlehampton, EnglandDissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 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
IIF 11 - Right to appoint or remove directors → OE
6
Suite C Victoria House, 19-21 Ack Lane East, Bramhall, CheshireLiquidation Corporate (2 parents)
Equity (Company account)
41,490 GBP2023-06-30
Officer
2020-06-01 ~ nowIIF 17 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
9 Limetree Close, Littlehampton, EnglandActive Corporate (2 parents)
Officer
2025-03-31 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Limetree Close, Littlehampton, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
9
MIRTH RESTAURANTS LTD - 2018-12-31
3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-161,606 GBP2021-10-31
Officer
2018-10-29 ~ nowIIF 20 - Secretary → ME
Person with significant control
2018-10-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
9 Limetree Close, East Preston, Littlehampton, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-16 ~ nowIIF 1 - Director → ME
Person with significant control
2022-10-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE