The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Pearce, Michael
Pearce, Michael
British ceo born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor Stanford Gate, South Road, Brighton, BN1 6SB, England
Pearce, Michael
British company director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 2 13, Lenham Road West, Rottingdean, Brighton, BN2 7GJ, England
Pearce, Michael
British director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 3 Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England
IIF 4 Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 5 Flat 203, 1 Eastfields Avenue, London, SW18 1FQ, England
IIF 6 IIF 7 IIF 8 (more) 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England
IIF 12 1b, Blackfriars House, Parsonage, Manchester, M3 2JA, England
Pearce, Michael
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 13 Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England
Mr Michael Pearce
British born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 14 13, Lenham Road West, Rottingdean, Brighton, BN2 7GJ, England
IIF 15 17, The Cliff, Brighton, BN2 5RF, England
IIF 16 2nd Floor Stanford Gate, South Road, Brighton, BN1 6SB, England
IIF 17 Maria House, 35 Millers Road, Brighton, BN1 5NP, England
IIF 18 Flat 203, 1 Eastfields Avenue, London, SW18 1FQ, England
IIF 19 IIF 20 IIF 21 (more) 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England
Mr Michael Pearce
British born in December 1982Resident in England
Registered addresses and corresponding companies
- 1 Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-1,304,844 GBP2022-05-31Officer
2020-05-26 ~ nowIIF 4 - Director → ME - 2 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2021-10-21 ~ dissolvedIIF 8 - Director → ME
- 3 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-07-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4DENVER 1 LTD - 2021-10-13CLEAN KITCHEN INVESTMENTS LTD - 2021-10-11 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)4,482,261 GBP2023-08-31Officer 2021-08-19 ~ nowIIF 9 - Director → MEPerson with significant control 2021-08-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CLEAN KITCHEN IP LTD
- nowCLEAN KITCHEN IP LTD - 2021-10-11DENVER 2 LTD - 2021-10-13 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2021-07-05 ~ dissolvedIIF 10 - Director → ME - 6 1b Blackfriars House, Parsonage, Manchester, EnglandDissolved Corporate (2 parents)Officer 2023-03-07 ~ dissolvedIIF 12 - Director → ME
- 7CLEAN KITCHEN WARDOUR STREET LTD - 2021-10-11DENVER 4 LTD - 2021-10-13CLEAN KITCHEN WARDOUR STREET LTD - 2022-10-03CLEAN KITCHEN SOHO LTD - 2023-08-10 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2021-08-23 ~ nowIIF 7 - Director → ME
- 8 2nd Floor Stanford Gate, South Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)-82,847 GBP2020-04-30Officer 2018-04-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 9 13 Lenham Road West, Rottingdean, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2018-08-07 ~ nowIIF 5 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10
MCPH HOLDINGS LIMITED
- nowCHICK POP LIMITED - 2021-01-18 Maria House, 35 Millers Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2021-01-15 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Maria House, 35 Millers Road, Brighton, East Sussex, EnglandDissolved Corporate (4 parents)Officer 2021-01-18 ~ dissolvedIIF 3 - Director → ME
- 12 13 Lenham Road West, Rottingdean, Brighton, EnglandDissolved Corporate (1 parent)Officer 2024-04-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-1,304,844 GBP2022-05-31Person with significant control 2020-05-26 ~ 2020-07-26IIF 15 - Ownership of shares – 75% or more → OE 2020-05-26 ~ 2021-10-21IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CLEAN KITCHEN IP LTD
- nowCLEAN KITCHEN IP LTD - 2021-10-11DENVER 2 LTD - 2021-10-13 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Person with significant control 2021-07-05 ~ 2021-08-20IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
CLEAN KITCHEN VEGAN LTD
- nowDENVER 3 LIMITED - 2021-10-13CLEAN KITCHEN VEGAN LTD - 2021-10-11 172 Portobello Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-208,493 GBP2023-12-31Officer 2021-07-01 ~ 2023-06-06IIF 11 - Director → MEPerson with significant control 2021-07-01 ~ 2021-08-20IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
MCPH HOLDINGS LIMITED
- nowCHICK POP LIMITED - 2021-01-18 Maria House, 35 Millers Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-11-12 ~ 2020-11-19IIF 13 - Director → MEPerson with significant control 2020-11-12 ~ 2020-11-13IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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