1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-16
Dissolved on 2024-09-06
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ 2021-04-01
IIF 21 - Director → ME
Person with significant control
2019-03-14 ~ 2021-04-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
NAIL'D IT LONDON LTD
- 2024-02-27
11846612 41 Paddington Street, London, England
Active Corporate (1 parent)
Officer
2019-02-26 ~ 2019-02-26
IIF 26 - Director → ME
2019-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-26 ~ 2019-02-26
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2019-02-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
41 Paddington Street, London
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
41 Paddington Street, London, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2019-01-01 ~ 2019-01-01
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
5
Happy Faces Ltd, 50 Webb's Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 22 - Director → ME
2009-02-16 ~ dissolved
IIF 23 - Secretary → ME
6
41 Paddington Street, London, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-21 during the appointment or period of control
Dissolved on 2025-11-26 during the appointment or period of control
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ dissolved
IIF 15 - Director → ME
2019-02-20 ~ 2019-02-20
IIF 24 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2019-02-20 ~ 2019-02-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-03 during the appointment or period of control
Dissolved on 2025-12-03 during the appointment or period of control
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
41 Paddington Street, London, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 20 - Director → ME
2019-02-20 ~ 2019-02-20
IIF 27 - Director → ME
Person with significant control
2019-02-20 ~ 2019-02-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2019-02-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
41 Paddington Street, London, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE