1
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-04-05
Officer
2019-06-27 ~ 2019-09-14
IIF 103 - Director → ME
2
57 Selcroft Close, Purley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ 2019-08-20
IIF 96 - Director → ME
Person with significant control
2019-07-12 ~ 2019-08-20
IIF 50 - Ownership of shares – 75% or more → OE
3
182 Victoria Road, Garswood, Wigan
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ 2019-08-09
IIF 115 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-09
IIF 68 - Ownership of shares – 75% or more → OE
4
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-07-26 ~ 2019-08-10
IIF 114 - Director → ME
Person with significant control
2019-07-26 ~ 2019-08-10
IIF 67 - Ownership of shares – 75% or more → OE
5
18 Borrowdale Road, Stockport
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ 2019-09-22
IIF 112 - Director → ME
Person with significant control
2019-09-04 ~ 2020-01-14
IIF 64 - Ownership of shares – 75% or more → OE
6
BUBBLESSPARKLEY LTD - 2020-10-13
Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-01-20 ~ 2020-02-10
IIF 109 - Director → ME
Person with significant control
2020-01-20 ~ 2020-02-10
IIF 65 - Ownership of shares – 75% or more → OE
7
PUDDINGFOOD LTD - 2020-10-15
546 Chorley Old Road Bolton, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-25 ~ 2019-03-06
IIF 97 - Director → ME
Person with significant control
2019-02-25 ~ 2019-04-22
IIF 49 - Ownership of shares – 75% or more → OE
8
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-14 ~ 2020-03-25
IIF 76 - Director → ME
Person with significant control
2020-02-14 ~ 2020-03-25
IIF 14 - Ownership of shares – 75% or more → OE
9
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-20 ~ 2020-03-30
IIF 84 - Director → ME
Person with significant control
2020-02-20 ~ 2020-03-31
IIF 26 - Ownership of shares – 75% or more → OE
10
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
61 GBP2024-04-05
Officer
2020-06-11 ~ 2020-08-19
IIF 77 - Director → ME
Person with significant control
2020-06-11 ~ 2020-10-19
IIF 16 - Ownership of shares – 75% or more → OE
11
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-01-27 ~ 2020-02-21
IIF 100 - Director → ME
Person with significant control
2020-01-27 ~ 2020-02-21
IIF 54 - Ownership of shares – 75% or more → OE
12
BREEZESORREL LTD - 2020-10-02
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-06-05 ~ 2020-08-13
IIF 69 - Director → ME
Person with significant control
2020-06-05 ~ 2020-08-13
IIF 15 - Ownership of shares – 75% or more → OE
13
BREEZEPEREGRINE LTD - 2020-10-07
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,622 GBP2024-04-05
Officer
2020-06-11 ~ 2020-08-20
IIF 70 - Director → ME
Person with significant control
2020-06-11 ~ 2020-08-20
IIF 17 - Ownership of shares – 75% or more → OE
14
King Lear House, Banbury Road, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2025-07-22 ~ 2025-08-14
IIF 39 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Oberon Banbury Road, Pillerton Priors, Warwick, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-07-16 ~ 2025-07-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
Cornerblock, 2 Cornwall Street, Birmingham
In Administration Corporate (2 parents)
Equity (Company account)
177,426 GBP2022-06-30
Officer
2016-01-12 ~ 2024-06-25
IIF 45 - Director → ME
17
King Lear House, Banbury Road, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
224,904 GBP2025-02-28
Officer
2023-07-05 ~ 2024-02-20
IIF 42 - Director → ME
2025-06-26 ~ 2025-08-14
IIF 43 - Director → ME
Person with significant control
2023-07-05 ~ 2024-02-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
King Lear House, Banbury Road, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2025-07-22 ~ 2025-08-14
IIF 41 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
21 Beaufort Close, Didcot, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-04-05
Officer
2020-02-11 ~ 2020-03-13
IIF 110 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-13
IIF 62 - Ownership of shares – 75% or more → OE
20
BUBBLESSUPERPLUM LTD - 2020-06-08
Unit 3, 22 Westgate, Grantham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-05 ~ 2020-03-05
IIF 98 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-05
IIF 51 - Ownership of shares – 75% or more → OE
21
COOKIEBELLS LTD - 2020-08-06
Office 9 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
26 GBP2021-04-05
Officer
2020-02-12 ~ 2020-03-26
IIF 111 - Director → ME
Person with significant control
2020-02-12 ~ 2020-03-26
IIF 63 - Ownership of shares – 75% or more → OE
22
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-32 GBP2021-04-05
Officer
2019-03-13 ~ 2019-03-19
IIF 113 - Director → ME
Person with significant control
2019-03-13 ~ 2020-12-31
IIF 56 - Ownership of shares – 75% or more → OE
23
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-18 ~ 2019-04-03
IIF 104 - Director → ME
Person with significant control
2019-03-18 ~ 2019-07-01
IIF 58 - Ownership of shares – 75% or more → OE
24
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2019-04-02
IIF 102 - Director → ME
25
Office 3 146/148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-01 ~ 2019-04-07
IIF 101 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-07
IIF 55 - Ownership of shares – 75% or more → OE
26
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-12 ~ 2019-05-11
IIF 94 - Director → ME
Person with significant control
2019-04-12 ~ 2019-05-11
IIF 47 - Ownership of shares – 75% or more → OE
27
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
162 GBP2021-04-05
Officer
2019-04-25 ~ 2019-06-05
IIF 105 - Director → ME
Person with significant control
2019-04-25 ~ 2019-06-19
IIF 57 - Ownership of shares – 75% or more → OE
28
182 Victoria Road, Garswood, Wigan
Dissolved Corporate (1 parent)
Officer
2019-07-20 ~ 2019-08-08
IIF 92 - Director → ME
Person with significant control
2019-07-20 ~ 2019-08-08
IIF 34 - Ownership of shares – 75% or more → OE
29
Office 11, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-09-16 ~ 2019-10-24
IIF 86 - Director → ME
Person with significant control
2019-09-16 ~ 2019-10-24
IIF 28 - Ownership of shares – 75% or more → OE
30
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-09-25 ~ 2019-11-18
IIF 74 - Director → ME
Person with significant control
2019-09-25 ~ 2019-11-18
IIF 13 - Ownership of shares – 75% or more → OE
31
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
8,849 GBP2022-04-05
Officer
2019-10-08 ~ 2019-10-21
IIF 89 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-21
IIF 31 - Ownership of shares – 75% or more → OE
32
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
115 GBP2024-04-05
Officer
2019-10-10 ~ 2019-10-25
IIF 83 - Director → ME
Person with significant control
2019-10-10 ~ 2020-01-15
IIF 25 - Ownership of shares – 75% or more → OE
33
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-10-11 ~ 2019-11-05
IIF 81 - Director → ME
Person with significant control
2019-10-11 ~ 2020-01-17
IIF 23 - Ownership of shares – 75% or more → OE
34
AWESOMESTRAWBERRY LTD - 2021-02-10
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,534 GBP2024-04-05
Officer
2020-02-19 ~ 2020-03-29
IIF 80 - Director → ME
Person with significant control
2020-02-19 ~ 2020-03-29
IIF 22 - Ownership of shares – 75% or more → OE
35
BUBBLESSWEET LTD - 2020-11-11
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Person with significant control
2020-02-07 ~ 2020-11-16
IIF 48 - Ownership of shares – 75% or more → OE
36
BREEZERUE LTD - 2020-10-02
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-06-05 ~ 2020-08-14
IIF 71 - Director → ME
Person with significant control
2020-06-05 ~ 2020-08-14
IIF 24 - Ownership of shares – 75% or more → OE
37
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-20 ~ 2019-03-04
IIF 99 - Director → ME
Person with significant control
2019-02-20 ~ 2019-03-31
IIF 52 - Ownership of shares – 75% or more → OE
38
Office 6 Banbury House, Lower Priest Lane, Pershore
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-06 ~ 2019-02-28
IIF 108 - Director → ME
Person with significant control
2019-02-06 ~ 2020-08-01
IIF 61 - Ownership of shares – 75% or more → OE
39
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-14 ~ 2019-02-27
IIF 95 - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-31
IIF 66 - Ownership of shares – 75% or more → OE
40
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
129 GBP2021-04-05
Officer
2019-03-01 ~ 2019-03-17
IIF 106 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-17
IIF 59 - Ownership of shares – 75% or more → OE
41
Office 6, Banbury House, Lower Priest Lane, Pershore
Dissolved Corporate (2 parents)
Equity (Company account)
125 GBP2020-04-05
Officer
2019-03-06 ~ 2019-03-26
IIF 107 - Director → ME
42
AWESOMESNOWFLAKE LTD - 2020-07-30
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
67 GBP2024-04-05
Officer
2020-02-14 ~ 2020-03-26
IIF 90 - Director → ME
Person with significant control
2020-02-14 ~ 2020-03-26
IIF 32 - Ownership of shares – 75% or more → OE
43
AWESOMESTICKY LTD - 2020-04-24
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
105 GBP2024-04-05
Officer
2020-02-18 ~ 2020-03-27
IIF 87 - Director → ME
Person with significant control
2020-02-18 ~ 2020-03-27
IIF 29 - Ownership of shares – 75% or more → OE
44
AWESOMESLIMY LTD - 2020-04-27
42 John Street, Eckington, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
42 GBP2021-04-05
Officer
2020-02-13 ~ 2020-02-13
IIF 88 - Director → ME
Person with significant control
2020-02-13 ~ 2020-03-24
IIF 30 - Ownership of shares – 75% or more → OE
45
BREEZEWREN LTD - 2020-09-21
136 Round Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
118 GBP2021-04-05
Officer
2020-06-08 ~ 2020-08-17
IIF 82 - Director → ME
Person with significant control
2020-06-08 ~ 2021-08-17
IIF 12 - Ownership of shares – 75% or more → OE
46
BREEZEPEPPER LTD - 2020-09-30
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
61 GBP2024-04-05
Officer
2020-06-03 ~ 2020-08-09
IIF 75 - Director → ME
Person with significant control
2020-06-03 ~ 2020-08-09
IIF 18 - Ownership of shares – 75% or more → OE
47
WELLESBOURNE FISH BAR LTD - 2024-02-21
Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
-247,616 GBP2023-04-30
Officer
2021-04-16 ~ 2024-11-22
IIF 35 - Director → ME
48
King Lear House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (1 parent)
Equity (Company account)
-298,840 GBP2024-01-31
Officer
2022-01-14 ~ 2024-02-26
IIF 44 - Director → ME
Person with significant control
2022-01-14 ~ 2024-02-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
49
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (1 parent)
Equity (Company account)
296 GBP2023-09-30
Officer
2022-06-13 ~ 2024-02-15
IIF 40 - Director → ME
Person with significant control
2022-06-13 ~ 2024-02-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ 2019-06-07
IIF 78 - Director → ME
51
Office 3a, Market Chambers, 29 Market Place, Mansfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
63 GBP2024-04-05
Officer
2019-05-22 ~ 2019-05-27
IIF 73 - Director → ME
52
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2019-05-09 ~ 2019-05-18
IIF 79 - Director → ME
Person with significant control
2019-05-09 ~ 2019-05-18
IIF 19 - Ownership of shares – 75% or more → OE
53
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
109 GBP2021-04-05
Officer
2019-04-30 ~ 2019-06-17
IIF 85 - Director → ME
Person with significant control
2019-04-30 ~ 2019-06-19
IIF 27 - Ownership of shares – 75% or more → OE
54
Larch Suite, Westgate House, Westgate Avenue, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-16 ~ 2019-05-28
IIF 72 - Director → ME
Person with significant control
2019-04-16 ~ 2019-06-19
IIF 11 - Ownership of shares – 75% or more → OE
55
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-04 ~ 2019-04-24
IIF 91 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-24
IIF 33 - Ownership of shares – 75% or more → OE