1
BRAND POWER RETAIL LIMITED
- 2019-06-03
11802532 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 31 - Director → ME
2021-03-12 ~ 2021-03-13
IIF 20 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
CANNOCK OUTLET SHOPPING LIMITED
13260850 126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 30 - Director → ME
2021-03-11 ~ 2021-03-12
IIF 25 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-11 ~ 2021-03-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ 2021-03-12
IIF 19 - Director → ME
2021-06-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-16 ~ dissolved
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
7
Lasyard House Underhill Street, Bridgnorth, Shropshire
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 35 - Director → ME
2013-10-10 ~ 2015-06-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
8
Rybridge Associates, Lasyard House Underhill Street, Bridgnorth, Shropshire
Dissolved Corporate (1 parent)
Officer
2014-12-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
SHEPSHED OUTLET SHOPPING LIMITED
13261134 126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 32 - Director → ME
2021-03-11 ~ 2021-03-12
IIF 23 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-11 ~ 2021-03-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Midland Railway Institute Building, Railway Terrace, Derby, England
Active Corporate (4 parents)
Officer
2013-06-11 ~ 2021-05-01
IIF 29 - Director → ME
Person with significant control
2016-08-24 ~ 2021-05-01
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
12
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ 2020-09-30
IIF 22 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-30
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
13
WATERFALL BAR AND EVENTS LIMITED
10329957 Waterfall, Railway Terrace, Derby, England
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 34 - Director → ME
14
Rybridge Associates Ltd, Lasyard House, Underhill Street, Bridgnorth, Shropshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-25 ~ dissolved
IIF 18 - Director → ME
15
Lasyard House Underhill Street, Bridgnorth, Shropshire
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 27 - Director → ME