1
The Storey, Meeting House Lane, Lancaster, England
Active Corporate (4 parents)
Equity (Company account)
232,498 GBP2021-10-31
Officer
2020-10-29 ~ 2020-12-30
IIF 41 - Director → ME
Person with significant control
2020-10-29 ~ 2020-12-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Unit 2, 35a Garratts Lane, Cradley Heath, England
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ 2021-02-15
IIF 64 - Director → ME
Person with significant control
2020-12-18 ~ 2021-02-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Swallows, Chapel Lane, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Swallows, Chapel Lane, Harlow, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Swallows, Chapel Lane, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
93 Wilmington Gardens, Barking, England
Active Corporate (2 parents)
Equity (Company account)
17 GBP2022-10-31
Officer
2020-10-29 ~ 2021-01-13
IIF 39 - Director → ME
Person with significant control
2020-10-29 ~ 2021-01-13
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
The Bungalow, Barbers Lodge Farm, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2021-03-08
IIF 55 - Director → ME
Person with significant control
2020-10-29 ~ 2021-03-08
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Swallows, Chapel Lane, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Swallows, Chapel Lane, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Swallows, Chapel Lane, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
FAIRFIELD CORPORATE MANAGEMENT LTD - now
61 Mosley Street, International House, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-29 ~ 2021-07-24
IIF 63 - Director → ME
Person with significant control
2021-01-29 ~ 2021-07-24
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
FIRST FORM MANAGEMENT SERVICES LTD - now
FARMBOROUGH LIMITED
- 2021-01-27
12989899 International House, 142 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-01-26
IIF 51 - Director → ME
Person with significant control
2020-11-02 ~ 2021-01-26
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
8g Lockside Road, Lockside Office Park, Preston, England
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ 2021-06-28
IIF 46 - Director → ME
Person with significant control
2020-11-02 ~ 2021-06-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
24 Regent Place, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-01-25 ~ 2021-07-22
IIF 65 - Director → ME
Person with significant control
2021-01-25 ~ 2021-07-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
5 New Augustus Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ 2021-06-28
IIF 44 - Director → ME
Person with significant control
2020-10-29 ~ 2021-06-28
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ 2021-02-12
IIF 50 - Director → ME
Person with significant control
2020-11-02 ~ 2021-02-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
33 Otter Croft, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-02-15
IIF 43 - Director → ME
Person with significant control
2020-11-02 ~ 2021-01-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
9 Princes Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-11-01 ~ 2021-06-13
IIF 40 - Director → ME
19
Swallows, Chapel Lane, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
ESSEX HAIR & BEAUTY LTD
- 2020-12-24
12492313 Mansell And Tanner Building, Stewart Street, Wolverhampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-02 ~ 2021-02-15
IIF 57 - Director → ME
Person with significant control
2020-03-02 ~ 2021-02-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
Flat 14, 28 Princes Square Princes Square, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-05-15 ~ 2021-05-10
IIF 3 - Director → ME
Person with significant control
2020-05-21 ~ 2021-05-20
IIF 1 - Ownership of shares – 75% or more → OE
2020-05-15 ~ 2020-06-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
MORTON HOUSE MANAGEMENT SERVICES LTD - now
APROL LTD - 2021-08-20
C/o M R Insolvency, Suite One Peel Mill Commercial Street, Morley
Dissolved Corporate (4 parents)
Officer
2020-10-29 ~ 2021-01-26
IIF 56 - Director → ME
Person with significant control
2020-10-29 ~ 2021-01-26
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
Swallows, Chapel Lane, Harlow, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-01-19 ~ 2021-06-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
Swallows, Chapel Lane, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-10-29 ~ 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
25
6 Carlton Avenue, Bilston, England
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2021-03-08
IIF 70 - Director → ME
Person with significant control
2020-12-17 ~ 2021-03-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
SMITHSON CONSTRUCTION LTD - now
THE MENTAL SOAP CO LIMITED
- 2021-01-18
13026663 4 Chapel Hill, Yeadon, Leeds
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ 2020-12-19
IIF 52 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-18
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SOCIAL WORK PARTNERS LIMITED - now
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-106,726 GBP2024-12-31
Officer
2020-11-03 ~ 2021-07-25
IIF 45 - Director → ME
Person with significant control
2020-11-03 ~ 2021-07-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
224 Basing Way, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-09-26 ~ 2020-08-18
IIF 58 - Director → ME
Person with significant control
2019-09-26 ~ 2020-08-18
IIF 2 - Ownership of shares – 75% or more → OE
29
42-44 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,254 GBP2021-12-31
Officer
2020-12-17 ~ 2021-04-02
IIF 73 - Director → ME
Person with significant control
2020-12-17 ~ 2021-04-02
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
30
Swallows, Chapel Lane, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
31
Flat 1, 14 Alum Chine Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
32
Unit 1 20 Navigation Street, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
-217 GBP2022-01-31
Officer
2021-01-12 ~ 2021-07-25
IIF 66 - Director → ME
Person with significant control
2021-01-12 ~ 2021-07-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
Swallows, Chapel Lane, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
34
Swallows, Chapel Lane, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
35
Swallows, Chapel Lane, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
36
27 Mortimer Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-18 ~ 2021-06-07
IIF 42 - Director → ME
Person with significant control
2020-12-18 ~ 2021-06-07
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
37
Swallows, Chapel Lane, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE