1
HIGHLIFE SEED CO LTD - 2011-06-27
4385, 07548063: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1,224 GBP2018-03-30
Officer
2011-03-02 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
2
Kemp House 160 City Road, City Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,100 GBP2020-05-31
Officer
2019-05-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
3
STRATEGIC SOURCING ASSOCIATES LIMITED - 2010-11-25
THE VOIP OFFICE LIMITED - 2009-06-02
197 Prince Of Wales Road, LondonDissolved corporate (1 parent)
Officer
2011-03-08 ~ dissolvedIIF 29 - director → ME
4
6 Manor Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2020-05-12 ~ dissolvedIIF 45 - director → ME
2020-05-12 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
5
591 London Road, Cheam, Sutton, EnglandCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 21 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Manor Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2023-06-07 ~ dissolvedIIF 46 - director → ME
2023-06-07 ~ dissolvedIIF 11 - secretary → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-25,841 GBP2023-06-16
Officer
2020-12-16 ~ nowIIF 48 - director → ME
2020-12-16 ~ nowIIF 10 - secretary → ME
Person with significant control
2020-12-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
8
Styperson Pool Cottage Styperson, Whiteley Green, Macclesfield, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-08 ~ nowIIF 44 - director → ME
2021-01-08 ~ nowIIF 2 - secretary → ME
Person with significant control
2021-01-08 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
9
Ryecroft, 25 Manor Park Road, Glossop, DerbyshireDissolved corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 9 - secretary → ME
10
Ryecroft, 25 Manor Park Road, Glossop, DerbyshireDissolved corporate (2 parents)
Officer
2007-09-19 ~ dissolvedIIF 43 - director → ME
2007-09-19 ~ dissolvedIIF 13 - secretary → ME
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2021-01-29 ~ dissolvedIIF 53 - director → ME
2021-01-29 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2021-01-29 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
12
VALOUR FINANCIAL MANAGEMENT LIMITED - 2016-07-15
VENTURES IN FINANCE LTD - 2013-02-26
BOWKER ENGINEERING LIMITED - 2006-09-12
4th Floor Abbey House, Booth Street, ManchesterDissolved corporate (1 parent)
Officer
2016-10-17 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
13
40-50 Thomas Street West, Stockport, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2014-02-03 ~ dissolvedIIF 1 - secretary → ME
14
40-50 Thomas Street West, Stockport, CheshireDissolved corporate (2 parents)
Officer
2013-05-16 ~ dissolvedIIF 5 - secretary → ME
15
TETRIK LIMITED - 2019-11-04
C/o Ossman Consultants 591 London Road, North Cheam, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
19,699 GBP2020-12-31
Officer
2019-09-26 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-05-07 ~ nowIIF 34 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6 Manor Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2020-07-01 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
18
9 Church Street, Kidderminster, United KingdomCorporate (1 parent)
Officer
2025-04-22 ~ nowIIF 18 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
Matthewdown House Great Buckland, Luddesdown, Gravesend, Kent, United KingdomDissolved corporate (2 parents)
Officer
2006-12-20 ~ dissolvedIIF 19 - director → ME
20
Ossman Consultants, 591 London Road, North Cheam, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,947 GBP2023-04-30
Officer
2021-04-13 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
591 London Road, Cheam, Sutton, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
82,899 GBP2023-04-30
Officer
2020-04-01 ~ nowIIF 22 - director → ME
Person with significant control
2020-04-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
22
MONEY HOTSHOT LIMITED - 2017-02-28
F.I.S. HOLDINGS LIMITED - 2015-06-17
FULL INTERNET SOLUTIONS LIMITED - 2002-10-03
WWW.NURSERY DIRECT.CO.UK LIMITED - 2001-02-02
2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2017-02-09 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
23
MODO MARMI LLP - 2013-07-23
Ryecroft, 25 Manor Park Road, Glossop, Derbyshire, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2011-05-18 ~ dissolvedIIF 30 - llp-designated-member → ME
24
3 Parsonage Chambers, ManchesterDissolved corporate (1 parent)
Officer
2010-05-14 ~ dissolvedIIF 49 - director → ME
25
NATURAL STONE EMPORIUM LIMITED - 2011-08-01
3 Parsonage Chambers, ManchesterDissolved corporate (1 parent)
Officer
2007-06-25 ~ dissolvedIIF 41 - director → ME
2007-06-25 ~ dissolvedIIF 12 - secretary → ME
26
128 City Road, London, United KingdomCorporate (2 parents)
Person with significant control
2024-03-13 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 Knighton Grange Road, Leicester, Leicestershire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
9,702 GBP2022-04-30
Officer
2020-04-17 ~ dissolvedIIF 6 - secretary → ME
28
PROKOL COATING GROUP USA LTD - 2019-11-19
125 Noak Hill Road, Billericay, United KingdomCorporate (2 parents)
Officer
2019-10-24 ~ nowIIF 23 - director → ME
Person with significant control
2019-10-24 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
29
591 London Road, Cheam, Sutton, SurreyDissolved corporate (2 parents)
Officer
2012-02-08 ~ dissolvedIIF 25 - director → ME
30
40-50 Thomas Street West, Stockport, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 56 - director → ME
31
40-50 Thomas Street West, Stockport, United KingdomDissolved corporate (1 parent)
Officer
2016-07-11 ~ dissolvedIIF 57 - director → ME
2016-07-11 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
32
Ryecroft, 25 Manor Park Road, Glossop, Derbyshire, United KingdomDissolved corporate (1 parent)
Officer
2009-09-20 ~ dissolvedIIF 40 - director → ME
33
591 London Road, Cheam, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2015-10-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
34
Matthewdown House, Great Buckland, Gravesend, United KingdomDissolved corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
35
591 London Road, Cheam, Sutton, EnglandCorporate (3 parents)
Equity (Company account)
-23,869 GBP2023-08-31
Officer
2024-03-01 ~ nowIIF 26 - director → ME
Person with significant control
2024-06-11 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
BEST 4 LOANS LIMITED - 2016-07-05
7th Floor Ship Canal House, 98 King Street, Manchester, LancashireDissolved corporate (1 parent)
Officer
2016-07-06 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
37
Suite 4c, Manchester International Office Centre Styal Road, Wythenshawe, ManchesterDissolved corporate (1 parent)
Equity (Company account)
107,433 GBP2016-06-30
Officer
2017-01-09 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
38
29 Trafford Road, Alderely Edge, CheshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-07-31
Officer
2014-07-23 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Has significant influence or control → OE