1
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ 2023-02-09
IIF 33 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-09
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-02-16
IIF 30 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-16
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-02-16
IIF 32 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Unit 4e Central Park, Industrial Estate Halesowen, Road Netherton, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-02-22
IIF 20 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-22
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-09 ~ 2023-02-22
IIF 19 - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
1 Argyle Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2023-05-26
IIF 51 - Director → ME
Person with significant control
2022-05-12 ~ 2023-01-26
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
Unit 349, 2/f 138 University Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2024-10-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-10-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-19 ~ 2022-07-04
IIF 26 - Director → ME
Person with significant control
2022-04-19 ~ 2022-07-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-07-04
IIF 25 - Director → ME
Person with significant control
2022-04-20 ~ 2022-07-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ 2022-07-05
IIF 29 - Director → ME
Person with significant control
2022-04-21 ~ 2022-07-05
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
12
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-07-06
IIF 27 - Director → ME
Person with significant control
2022-04-22 ~ 2022-07-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2021-12-09
IIF 21 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-09
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-07-05
IIF 24 - Director → ME
Person with significant control
2022-04-20 ~ 2022-07-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ 2021-12-09
IIF 22 - Director → ME
Person with significant control
2021-11-02 ~ 2021-12-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
EXCELLENT BUSINESS LIMITED
- now 13985233 Hm Revenue And Customs, Victoria Street, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
17
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ 2021-12-10
IIF 35 - Director → ME
Person with significant control
2021-11-03 ~ 2021-12-10
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ 2021-11-23
IIF 34 - Director → ME
Person with significant control
2021-11-09 ~ 2021-11-23
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ 2021-11-18
IIF 28 - Director → ME
Person with significant control
2021-11-05 ~ 2021-11-18
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ 2021-11-24
IIF 36 - Director → ME
Person with significant control
2021-11-09 ~ 2021-11-24
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
4385, 16124116 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-12-12 ~ 2024-12-16
IIF 47 - Director → ME
22
4385, 16136602 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-12-15 ~ 2024-12-20
IIF 50 - Director → ME
Person with significant control
2024-12-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
Flat 0062 Whitchurch Lane, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-10-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-10-01 ~ 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
24
PADEL RACKETS AND PADDLE ACCESORIES LIMITED - 2021-11-18
SPEED IT SERVICE LTD - 2021-11-15
4385, 13628342 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-05-19 ~ 2024-03-12
IIF 52 - Director → ME
Person with significant control
2022-05-19 ~ 2024-03-12
IIF 40 - Ownership of shares – 75% or more → OE
25
291647 Office Suite 29a, 3/f 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 48 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
Unit 1302 44a Frances Street, Newtownards, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-10-10 ~ dissolved
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
27
Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-06-20
IIF 23 - Director → ME
Person with significant control
2022-04-25 ~ 2022-06-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE