1
COMPANIES 4 SALE LTD - now
3 Hesketh Road, Ribbleton, Preston, England
Liquidation Corporate (3 parents)
Officer
2021-05-01 ~ 2021-05-01
IIF 27 - Director → ME
Person with significant control
2021-05-01 ~ 2021-05-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
2
25 Scotforth Road, Preston, England
Active Corporate (5 parents)
Officer
2021-07-01 ~ 2022-02-01
IIF 28 - Director → ME
Person with significant control
2021-07-01 ~ 2022-02-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
4385, 09550644 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 22 - Director → ME
2020-04-01 ~ 2021-05-26
IIF 26 - Director → ME
Person with significant control
2020-04-01 ~ 2021-05-26
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-01 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
4
COS DLA CIEBIE/SOMETHING FOR YOU LTD
07826265 16 New Hall Lane, Preston
Active Corporate (5 parents)
Officer
2014-03-10 ~ 2021-04-08
IIF 32 - Director → ME
Person with significant control
2020-03-01 ~ 2021-04-08
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-10-27 ~ 2017-10-27
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
DOLPHIN FINANCIAL ADVICE LIMITED
06389359 16 New Hall Lane, Preston
Active Corporate (7 parents, 3 offsprings)
Officer
2008-02-01 ~ 2020-01-01
IIF 41 - Director → ME
Person with significant control
2017-06-30 ~ 2020-01-01
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-07-12 ~ 2020-01-01
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
50 Nevett Street, Preston, England
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2014-12-16
IIF 34 - Director → ME
7
126 Northfield Avenue, London, England
Active Corporate (4 parents)
Officer
2014-03-10 ~ 2021-06-01
IIF 31 - Director → ME
Person with significant control
2016-12-01 ~ 2021-06-01
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
126 Northfields Avenue, Ealing, London
Active Corporate (5 parents)
Officer
2014-03-10 ~ 2021-04-08
IIF 35 - Director → ME
Person with significant control
2017-04-05 ~ 2019-02-01
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
102 Horsenden Lane South Perivale, Greenford, Middlesex, Uk
Active Corporate (3 parents)
Officer
2014-03-10 ~ 2017-06-30
IIF 33 - Director → ME
Person with significant control
2016-07-12 ~ 2017-06-30
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
16 New Hall Lane, Preston
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2014-07-14
IIF 38 - Director → ME
11
4385, 09030326 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2014-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
M&L CONTRACTORS LTD - now
ALCOHOLS WORLD LIMITED
- 2014-10-20
09031448 2 Northbrook Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-10-03
IIF 36 - Director → ME
13
MASTER ELECTRICAL INSTALLATIONS LTD
08214950 4385, 08214950 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 20 - Director → ME
2020-04-01 ~ 2021-04-08
IIF 25 - Director → ME
Person with significant control
2020-04-01 ~ 2021-04-08
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2020-11-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
14
MEEGA LTD - now
Unit 8 255 Water Road, Wembley
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2014-04-28
IIF 39 - Director → ME
15
4385, 11080544 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
16
ML WELL DONE LTD - now
DOLPHIN MARKET LTD
- 2015-05-23
08005278 19 Crofton Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-03-10 ~ 2014-10-01
IIF 40 - Director → ME
17
102 Horsenden Lane South, Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2014-06-07 ~ 2021-04-01
IIF 29 - Director → ME
Person with significant control
2017-03-19 ~ 2021-04-01
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
102 Horsenden Lane South, Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2014-06-07 ~ 2021-04-01
IIF 30 - Director → ME
Person with significant control
2017-03-11 ~ 2021-04-01
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
PANDA FOR YOU LIMITED
- 2021-12-23
12318529 4385, 12318529 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
PERFECT BASEMENTS 4 U LTD
- now 07955725DOLPHIN MEDIA STUDIO LTD - 2013-03-13
DOLPHIN DIGITAL SOLUTIONS LIMITED - 2012-05-17
126 Northfield Avenue, Ealing, London
Active Corporate (5 parents)
Officer
2014-03-10 ~ 2021-04-01
IIF 37 - Director → ME
Person with significant control
2017-02-20 ~ 2018-02-20
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE