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... (more) 14 Kielder Court, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
14 Kielder Court, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-10-31
Officer
2019-10-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
17 Leam Terrace, Flat 3, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
KINGDOM OF HADES LTD - 2021-02-04
CUERVO NEGRO LTD - 2020-06-23
77 Badgers Walk East, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
14 Kielder Court, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-07-04 ~ 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
6
14 Kielder Court, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
77 Badgers Walk East, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE