1
CRAFTY KIT BOX LTD - 2017-12-08
PEPPERMINT CONSULTANCY LIMITED - 2015-10-14
Office 18 Brinkworth House, Brinkworth, Wiltshire, EnglandDissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
68 Avenue De Gien, Malmesbury, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
3
68 Avenue De Gien, Malmesbury, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
4
68 Avenue De Gien, Tetbury Hill, Malmesbury, Wiltshire, EnglandDissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolvedIIF 5 - Director → ME
2012-01-12 ~ dissolvedIIF 16 - Secretary → ME
5
2 Charter Court, Broadlands, Wolverhampton, West Midlands, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
693 GBP2017-04-30
Officer
2016-04-26 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
68 Avenue De Gien, Tetbury Hill, Malmesbury, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolvedIIF 4 - Director → ME
7
68 Avenue De Gien, Malmesbury, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
8
PERFECTLY SPOTLESS LTD - 2024-11-04
BNFD RETAIL LTD - 2024-09-03
10 St. Johns Street, Malmesbury, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2023-07-31 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
36 & 38, Cross Hayes, Malmesbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-06 ~ dissolvedIIF 3 - Director → ME