1
GLOBAL HEMP WAREHOUSE LIMITED
- 2021-06-04
11720270 39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-01 ~ 2021-10-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
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 - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Tarbun & Company, 58 Marine Road West, Morecambe, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-23,007 GBP2020-05-31
Officer
2019-12-25 ~ now
IIF 16 - Director → ME
2018-05-17 ~ 2018-08-01
IIF 14 - Director → ME
2018-12-30 ~ 2019-10-14
IIF 12 - Director → ME
Person with significant control
2019-12-25 ~ 2021-07-01
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
2 Chestnut Grove, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
108 St. Leonards Gate, Lancaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 22 - Director → ME
6
39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Grengate Business Centre, 2 Greengate Street, Oldham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
8
108 St. Leonards Gate, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
9
NATURAL RANKS DESIGN LIMITED
- 2015-09-27
09609354 C/o Tarbun & Company, 58 Marine Road West, Morecambe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 19 - Director → ME
2015-05-27 ~ dissolved
IIF 30 - Secretary → ME
10
The Storey The Storey, Meeting House Lane, Lancaster, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 27 - Director → ME
11
4 Threshers Court, Hollins Lane, Preston, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Court House, Clark Street, Morecambe, Lancashire, England
Active Corporate (20 parents)
Equity (Company account)
-35,526 GBP2024-05-31
Officer
2022-03-01 ~ 2024-05-31
IIF 25 - Director → ME
13
39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-17 ~ 2020-12-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
2 Chestnut Grove, Lancaster, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
THE CRAZY SALE WAREHOUSE LIMITED
10483969 2 Chestnut Grove, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 23 - Director → ME
17
Office 5 Northgate Business Centre Northgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (8 parents)
Total liabilities (Company account)
115,639 GBP2023-03-31
Person with significant control
2019-08-01 ~ 2019-08-01
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE