1
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-02 ~ nowIIF 21 - Director → ME
2
ROO RETAIL LIMITED - 2013-07-01
COVERT CLIP INTERNATIONAL LIMITED - 2017-12-15
ROO CONSULTING LIMITED - 2015-01-12
ALPS GEAR LIMITED - 2013-02-19
COVERT CLIP LTD - 2015-06-16
6-8 Freeman Street, Grimsby, EnglandActive Corporate (3 parents)
Equity (Company account)
199 GBP2021-12-31
Officer
2006-10-30 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
12 Rosedew Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,100 GBP2019-05-31
Officer
2016-05-31 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
4
22 Ross Drive, Swinton, Manchester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
931 GBP2024-11-30
Officer
2022-11-30 ~ nowIIF 34 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
12 Rosedew Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-07-31
Officer
2016-07-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 7 - Has significant influence or control → OE
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
6
12 Rosedew Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-11-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
12 Rosedew Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-13,607 GBP2021-06-30
Officer
2015-07-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
8
OPTIMAL PARTNERS LTD - 2013-02-19
ENERGICER LIMITED - 2010-12-31
12 Rosedew Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2009-02-13 ~ dissolvedIIF 41 - Director → ME
2009-02-13 ~ dissolvedIIF 36 - Secretary → ME
9
Unit 2a Hytech Industrial Park, Peel Lane Off North Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolvedIIF 17 - Director → ME
10
Unit 2a Hytech Industrial Park, Peel Lane Off North Street, Cheetham, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolvedIIF 15 - Director → ME
11
FULL CIRCLE CLAIMS MANAGEMENT LIMITED - 2013-07-01
22 22 Ross Drive, Clifton, Swinton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
18,155 GBP2024-07-31
Officer
2023-08-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Rosedew Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
GENTS HEATH LTD - 2021-01-25
ALPS GEAR RETAIL LIMITED - 2020-04-15
EVOSHIELD EUROPE LIMITED - 2010-11-17
OUTER X GEAR LTD - 2009-02-10
12 Rosedew Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-289 GBP2021-12-31
Officer
2009-02-06 ~ dissolvedIIF 40 - Director → ME
14
FULL CIRCLE FACILITY LIMITED - 2013-06-20
Unit 2a Hytech Industrial Park, Peel Lane Off North Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-3,185 GBP2017-06-30
Officer
2013-06-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
15
INTELLICUBE LTD - 2022-08-01
INTELLICUBED LTD - 2022-05-25
12 Rosedew Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
2 Dacca Street, 2, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,100 GBP2024-11-30
Officer
2014-11-25 ~ nowIIF 29 - Director → ME
Person with significant control
2016-05-25 ~ nowIIF 9 - Right to appoint or remove directors 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 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
OUTER EDJ LIMITED - 2005-11-17
12 Rosedew Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,093 GBP2021-12-31
Officer
2005-11-08 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
2 Dacca Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-23 ~ nowIIF 30 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
42 Dacca Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
20
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 38 - Secretary → ME
21
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,844 GBP2025-03-31
Officer
2022-05-10 ~ nowIIF 37 - Secretary → ME