1
BESPOKE FRAGRANCES LIMITED
- now 09600003 C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-251,109 GBP2016-05-31
Officer
2015-05-20 ~ dissolved
IIF 4 - Director → ME
2
C/o The Accountancy Practice, 41 High Street, Royston, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 3 - Director → ME
3
AMAZING FACE LIMITED - 2005-09-02
1210 Lincoln Road, Peterborough, England
Active Corporate (21 parents)
Equity (Company account)
293,712 GBP2021-06-30
Officer
2008-06-30 ~ 2017-05-16
IIF 2 - Director → ME
4
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-02-08 ~ now
IIF 14 - Director → ME
5
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-2,117,560 GBP2024-08-31
Officer
2018-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2019-11-25 ~ 2019-11-25
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-28 ~ 2019-02-07
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
FRAGRANCES & TOILETRIES INTERNATIONAL LTD.
04327321 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Lovewell Blake Ca, 66 North Quay, Great Yarmouth
Dissolved Corporate (4 parents)
Equity (Company account)
80,194 GBP2018-10-31
Officer
2006-05-03 ~ dissolved
IIF 18 - Director → ME
2006-05-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2005-04-05 ~ 2021-07-21
IIF 12 - LLP Member → ME
9
Fulwood Road South, Fulwood Road, Sutton In Ashfield
Active Corporate (12 parents)
Officer
2009-08-24 ~ 2013-07-26
IIF 6 - Director → ME
10
INTACLOTH LIMITED - now
QUALITY DISCOUNT (STORES) LIMITED
- 1986-10-31
01817696 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
~ 2004-09-08
IIF 10 - Director → ME
11
The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Active Corporate (7 parents)
Equity (Company account)
-23,834 GBP2022-03-31
Officer
2019-12-11 ~ 2019-12-11
IIF 17 - Director → ME
12
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PANDA BAR NORWICH LIMITED
- now 10889356GF TRADING 2 LIMITED - 2018-08-29
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-205,091 GBP2020-08-31
Officer
2019-02-07 ~ 2022-12-28
IIF 21 - Director → ME
14
PILSON INVESTMENTS LIMITED
- 2013-06-03
03833970 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,284,563 GBP2024-08-31
Officer
1999-08-31 ~ now
IIF 15 - Director → ME
1999-08-31 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
15
PILSON PROPERTY COMPANY LIMITED
- now 03792872Q D PROPERTY COMPANY LIMITED
- 1999-07-19
03792872 2 Broad Lane, South Walsham, Norwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
1999-06-21 ~ dissolved
IIF 9 - Director → ME
1999-06-21 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-31 ~ 2018-02-08
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-01 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
PILSON TRADING COMPANY LTD
- now 04008081DELTA MINING CORPORATION LIMITED
- 2011-05-09
04008081DELTA MINING HOLDINGS LIMITED
- 2000-06-19
04008081 66 North Quay, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
2000-05-31 ~ dissolved
IIF 22 - Director → ME
17
78 Bush Road, Norwich, England
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
64,632 GBP2015-11-30
Officer
2005-06-13 ~ dissolved
IIF 5 - Director → ME
18
C/o, Mctear Williams & Wood, 90 St. Faiths Lane, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ 2008-06-09
IIF 7 - Director → ME
19
STOWMARKET MILL LANE DEVELOPMENT LIMITED
- now 04277938STOWMARKET MULTI-MODAL DISTRIBUTION PARK LIMITED
- 2010-02-24
04277938BIDEAWHILE 361 LIMITED - 2001-11-22
Prospect House, Rouen Road, Norwich
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-04-09 ~ 2019-02-05
IIF 11 - Director → ME
2005-05-04 ~ 2019-02-05
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
20
Strangers Tavern, 16 Charing Cross, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18,993 GBP2024-11-30
Officer
2019-11-05 ~ 2023-11-29
IIF 19 - Director → ME
21
THE STRANGERS SPIRIT COMPANY LIMITED
11876038 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
90 GBP2025-03-31
Officer
2019-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
22
WHITE HORSE DEVELOPMENT TRUST CIC
08143775 The White Horse Chapel Road, Upton, Norwich, England
Active Corporate (33 parents)
Equity (Company account)
317,596 GBP2023-07-30
Officer
2012-07-16 ~ 2013-10-15
IIF 1 - Director → ME