1
4 Linear Accountants, 4 Thorpe Court, Thorpe Waterville, Northants, England
Dissolved Corporate (4 parents)
Officer
2020-04-14 ~ 2024-10-11
IIF 20 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Nootro Group 15b Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (5 parents)
Officer
2023-06-09 ~ 2023-10-20
IIF 12 - Director → ME
Person with significant control
2023-06-09 ~ 2023-10-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FLAGSHIP HOMES (UK) LTD
- 2020-09-16
09176276 Sherwood High Park Avenue, East Horsley, Leatherhead, England
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ dissolved
IIF 24 - Director → ME
2014-08-14 ~ 2020-09-15
IIF 26 - Secretary → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
SPECIALS ONLINE PHARMACY LTD
- 2025-04-22
15401800REVERSE NATURE LTD
- 2024-04-15
15401800 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LADY HELEN'S WELLNESS PROGRAM LIMITED
- now 08757174LHWP LIMITED - 2022-05-04
LADY HELEN'S BOOZY TIPPLES LIMITED - 2021-10-18
LADY HELEN'S DISTILLERY COMPANY LIMITED - 2020-10-12
Butler's Cottage School Road, Trysull, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2023-05-18 ~ 2023-11-14
IIF 17 - Director → ME
7
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2020-10-16 ~ 2024-07-24
IIF 15 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-18 ~ 2020-09-29
IIF 8 - Ownership of shares – 75% or more → OE
10
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2019-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-05 ~ 2020-01-24
IIF 5 - Ownership of shares – 75% or more → OE
11
Wilmington House, High Street, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolved
IIF 22 - Director → ME
2007-01-22 ~ dissolved
IIF 25 - Secretary → ME
12
TLL ASSET RECOVERY LIMITED
- 2016-06-23
08832554TLL INVESTIGATIONS LIMITED
- 2014-01-08
08832554 Sherwood High Park Avenue, East Horsley, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-23 ~ 2023-12-10
IIF 19 - Director → ME
14
Sherwood High Park Avenue, East Horsley, Leatherhead, England
Active Corporate (1 parent)
Officer
2014-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE