1
BRANDS MANAGEMENT LIMITED
- now 10863459BRANDS MANAGEMENT LIMITED LIMITED
- 2018-08-20
10863459TEMPO BRANDS LIMITED
- 2018-08-17
10863459 The Hayloft, 15c High Street, Waltham On The Wolds, Melton Mowbray, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Hayloft. 15c High Street. 15c High Street, Waltham On The Wolds, Melton Mowbray, England
Dissolved Corporate (4 parents)
Officer
2005-03-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
26 Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 4 - Director → ME
4
NANDI BIOTECHNOLOGY LIMITED
- 2005-11-14
SC213462DUNWILCO (849) LIMITED - 2001-01-23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2005-06-01 ~ 2012-09-26
IIF 2 - Director → ME
5
OPTIMUM HEALTH AND BEAUTY LIMITED
- now 09640443OPTIMUM NUTRITION LIMITED
- 2019-05-30
09640443 The Hayloft 15c High Street, Waltham On The Wolds, Melton Mowbray, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
PRO BIO HEALTHCARE LIMITED
- now 06263595Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2013-12-02 during the appointment or period of control
FLEETNESS 551 LIMITED - 2007-08-09
Byrne Associates, Suite 3 Farleigh House, Farleigh Court, Old Weston Road Flax Bourton, Bristol, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-15 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-18 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of control
683-693 Wilmslow Road, Didsbury
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2009-02-26 during the appointment or period of control
Administration ended on 2010-08-19 during the appointment or period of control
SHOTZ PRODUCTS LTD
- 2008-04-07
05696832 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2006-05-03 ~ dissolved
IIF 8 - Director → ME
9
38 Market Street, Keighley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ 2009-03-20
IIF 9 - Director → ME