1
124a Thatto Heath Road, St. Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
124a Thatto Heath Road, St. Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 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
3
122 Thatto Heath Road, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
120-122 Thatto Heath Road, St. Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
4b Bold Street, Warrington, England
Dissolved Corporate (2 parents)
Officer
2021-09-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Dissolved on 2022-11-22 during the appointment or period of control
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2018-04-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
124a Thatto Heath Road, St. Helens, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
122 Thatto Heath Road, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-09-01
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-05 ~ 2016-08-08
IIF 26 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2020-09-04 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-18 ~ dissolved
IIF 13 - Has significant influence or control → OE
11
2a Beckenham Close, Widnes, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 25 - Director → ME
12
ONE STOP SATELLITE SERVICES LIMITED
06651162 Unit 16g Westside Industrial Estate, Jackson Street, St Helens, Meresyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ dissolved
IIF 24 - Director → ME
13
122 Thatto Heath Road, St. Helens, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
122 Thatto Heath Road, St. Helens, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
RETROFIT DIRECT GROUP UK LIMITED
14967769 122 Thatto Heath Road, St. Helens, Merseyside
Dissolved Corporate (3 parents)
Officer
2023-06-28 ~ 2024-05-10
IIF 3 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE