1
2 Thornton Crescent, Gayton, Wirral, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
25 Cwmgelli Drive, Treboeth, Swansea, WalesDissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-09-15 ~ dissolvedIIF 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
3
25 Cwmgelli Drive, Treboeth, Swansea, WalesDissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-09-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
167-169 Great Portland Street - 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2023-08-29 ~ nowIIF 14 - Director → ME
5
C/o Kelly Accounting, 42, Comrie Street, Crieff, Perth And Kinross, United KingdomActive Corporate (2 parents)
Equity (Company account)
383,337 GBP2024-03-31
Officer
2013-04-05 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Thornton Crescent, Gayton, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 Cwmgelli Drive, Treboeth, Swansea, WalesDissolved Corporate (3 parents)
Person with significant control
2023-03-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
11 Finkle Street Hindsight Accountants, Richmond, EnglandDissolved Corporate (3 parents)
Officer
2023-03-01 ~ dissolvedIIF 13 - Director → ME
9
TFO FAMIGLIA 8 LIMITED - 2016-09-26
1a Falmer Court, London Road, Uckfield, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-150,519 GBP2023-09-30
Officer
2023-07-04 ~ nowIIF 15 - Director → ME
10
54 Croft Drive East, Wirral, MerseysideActive Corporate (2 parents)
Officer
2024-05-18 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6, St. John's Court Upper Fforest Way, Enterprise Parks, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolvedIIF 21 - Director → ME
12
C/o Daniel Perrin & Co 9 Stanley Place, Cadoxton, Neath, WalesActive Corporate (2 parents)
Equity (Company account)
-17,817 GBP2023-08-31
Officer
2006-08-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE