1
284 High Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ 2024-11-25
IIF 18 - Director → ME
Person with significant control
2023-07-05 ~ 2024-11-25
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
295 High Lane, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
15 Queen Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ 2024-11-11
IIF 3 - Director → ME
Person with significant control
2023-10-23 ~ 2024-11-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
284 High Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ 2024-11-25
IIF 17 - Director → ME
Person with significant control
2023-07-05 ~ 2024-11-25
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
284 High Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ 2024-11-25
IIF 19 - Director → ME
Person with significant control
2023-07-05 ~ 2024-11-25
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
21 Queens Avenue Queens Avenue, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4385, 15657861 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
20 Maddock Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ 2020-11-30
IIF 15 - Director → ME
9
284 High Street, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
Unit 7 Brindley Court, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2024-03-11 ~ 2025-04-25
IIF 13 - Director → ME
Person with significant control
2024-03-11 ~ 2025-04-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
284 High Street, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
66 Pirehill Lane, Stone, England
Active Corporate (1 parent)
Officer
2023-12-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
2-16 Bury New Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ 2024-11-11
IIF 2 - Director → ME
14
15 Queen Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-10-19 ~ 2024-11-11
IIF 4 - Director → ME
Person with significant control
2023-10-19 ~ 2024-11-11
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
SERENITY REHAB & DIAGNOSTICS LTD
- now 14857892TRANQUIL REHAB LTD
- 2024-04-17
14857892 295a High Lane, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2023-05-09 ~ 2026-01-26
IIF 1 - Director → ME
Person with significant control
2023-05-09 ~ 2026-01-26
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
284 High Street, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
20 Maddock Street, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
SWEET OBESSIONZ LIMITED - 2022-04-21
11b High Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 12 - Director → ME
19
95b Trentham Road, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
284 High Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ 2024-11-25
IIF 7 - Director → ME
Person with significant control
2024-03-17 ~ 2024-11-25
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
295 High Lane, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-11-02 ~ 2024-11-11
IIF 8 - Director → ME
Person with significant control
2023-11-02 ~ 2024-11-10
IIF 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
22
20 Maddock Street, Stoke-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
295 High Lane, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ 2024-11-25
IIF 21 - Director → ME
Person with significant control
2023-05-04 ~ 2024-11-25
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE