1
PADDLEDUCK ADVENTURES LIMITED
- 2024-10-31
14893436 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
BEYOND BLACK MEDIA LIMITED
- now 06181038BEYOND BLACK LIMITED
- 2013-09-16
06181038 13 Leben Square, Northampton
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ dissolved
IIF 3 - Director → ME
4
32 West Street, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
5
FIELDGLASS TRAVEL LIMITED
- now 12015286STALWORTH CO LIMITED
- 2019-10-24
12015286 32 West Street, Moulton, Northampton, England
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
FIELDGLASS TRAVELLER LIMITED
- now 11622528ALULUEI TRAVEL LIMITED
- 2019-10-24
11622528 32 West Street 32 West Street, Moulton, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
INTRATRADE RESOURCE GROUP LIMITED
- now 10047404 32 West Street, Moulton, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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
QUINTESSENTIALLY FLOWERS (SALES) LIMITED - now
QUINTESSENTIALLY SOHO LIMITED - 2011-08-02
BEYOND BLACK CONCIERGE LTD
- 2009-07-20
05737031 29 Portland Place, London, Greater London
Dissolved Corporate (7 parents)
Officer
2007-01-20 ~ 2007-01-20
IIF 9 - Director → ME
9
SAROUS TECHNOLOGIES LIMITED
- 2015-08-21
07903143LESSOADDRE LIMITED
- 2015-04-20
07903143ONE'S AGENDA LIMITED
- 2012-12-03
07903143 32 West Street, Moulton, Northampton
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
STALWORTH OUTFITTING COMPANY LIMITED
13771907 32 West Street, Moulton, Northampton, England
Dissolved Corporate (1 parent)
Officer
2021-11-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
32 West Street, Moulton, Northampton
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
12
ERATH & BEYOND LTD.
- 2021-11-29
12412325ERATH PROJECT LIMITED
- 2020-09-11
12412325 32 West Street, Moulton, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 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