1
4 Cornwall Road, Herne Bay, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-12-01 ~ 2021-04-13IIF 13 - director → ME
2020-06-04 ~ 2020-12-01IIF 31 - director → ME
Person with significant control
2020-06-04 ~ 2020-12-01IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
SATIVA INDICA FARMS LIMITED - 2020-10-09
Cornish Suite, House 3 Cornish & Sussex Suite, House 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
640 GBP2024-08-31
Officer
2020-06-04 ~ 2020-10-08IIF 16 - director → ME
Person with significant control
2020-06-04 ~ 2020-10-08IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
BRIT PACKAGING LTD - 2024-01-05
BRIT-DIGTECH LIMITED - 2020-10-21
UK THC SUPPLIERS LIMITED - 2020-10-05
8 Broadfield Close, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
2,574 GBP2023-08-31
Officer
2020-06-04 ~ 2020-09-04IIF 17 - director → ME
Person with significant control
2020-06-04 ~ 2020-10-04IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
CANNAGROW LIMITED - 2023-03-30
Irradion House Unit 4, Marlborough Park, Harpenden, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2022-08-31
Officer
2020-06-04 ~ 2020-10-22IIF 19 - director → ME
Person with significant control
2020-06-04 ~ 2020-10-22IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
AMCG ASSOCIATES LIMITED - 2014-09-02
SIMPLE FINANCIAL SOLUTIONS LIMITED - 2014-08-30
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved corporate (1 parent)
Officer
2009-06-15 ~ 2010-10-26IIF 49 - director → ME
2009-06-15 ~ 2010-10-26IIF 53 - secretary → ME
6
Suite 4 Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,014 GBP2015-08-31
Officer
2017-01-24 ~ 2017-01-31IIF 10 - director → ME
2015-06-01 ~ 2016-01-01IIF 23 - director → ME
2012-08-06 ~ 2014-01-01IIF 50 - director → ME
7
DEVERSORII GRP LIMITED - 2023-10-17
Office 6 Independence House, Adelaide Street, Heywood, Ol10 4hf, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-12-20 ~ 2021-04-16IIF 12 - director → ME
2020-06-03 ~ 2020-12-20IIF 30 - director → ME
Person with significant control
2020-06-03 ~ 2020-12-20IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
8
SOUL IN A BOWL LIMITED - 2020-08-05
42 Manor Road, Salford, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-44,149 GBP2021-05-31
Officer
2019-05-07 ~ 2021-03-01IIF 39 - director → ME
Person with significant control
2019-05-07 ~ 2021-03-01IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
4 Cornwall Road, Herne Bay, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-20 ~ 2021-05-25IIF 11 - director → ME
2020-06-03 ~ 2020-12-20IIF 33 - director → ME
Person with significant control
2020-06-03 ~ 2020-12-20IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
10
GB FINANCIAL SOLUTIONS LIMITED - 2019-07-18
ESPACE PROPERTY GROUP LIMITED - 2019-04-16
279 Green Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,283 GBP2023-12-31
Officer
2020-11-09 ~ 2021-06-02IIF 8 - director → ME
2020-09-07 ~ 2020-09-14IIF 7 - director → ME
11
PESAR LIMITED - 2020-11-27
GGH 13 LTD - 2013-01-17
55 Meaford Road, Barlaston, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-06-03 ~ 2020-11-26IIF 43 - director → ME
Person with significant control
2020-06-03 ~ 2020-11-26IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
12
MICROPC SOLUTIONS LIMITED - 2020-11-27
55 Meaford Road, Barlaston, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-06-04 ~ 2020-11-26IIF 44 - director → ME
Person with significant control
2020-06-04 ~ 2020-11-26IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
13
BIG TRADE LIMITED - 2020-11-27
55 Meaford Road, Barlaston, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2020-06-04 ~ 2020-11-26IIF 42 - director → ME
Person with significant control
2020-06-04 ~ 2020-11-26IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
14
GGH 9 LTD - 2013-01-17
60 Flagg Court, South Shields, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-06-03 ~ 2020-11-27IIF 29 - director → ME
Person with significant control
2020-06-03 ~ 2020-11-27IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
15
GGH 10 LTD - 2013-01-23
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-06-03 ~ 2020-12-03IIF 32 - director → ME
Person with significant control
2020-06-03 ~ 2020-12-03IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
16
ZYLENT MUSCLE HEALTH LTD - 2014-12-16
14 Tredwell Mills, Upper Park Gate, Bradford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-12-01 ~ 2021-04-16IIF 14 - director → ME
2020-06-04 ~ 2020-12-01IIF 34 - director → ME
Person with significant control
2020-06-04 ~ 2020-12-01IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
17
MURANO HEALTH LTD - 2014-12-16
4 Cornwall Road, Herne Bay, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-20 ~ 2021-04-13IIF 3 - director → ME
2020-06-04 ~ 2020-12-20IIF 26 - director → ME
Person with significant control
2020-06-04 ~ 2020-12-20IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
18
4 Cornwall Road, Herne Bay, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-01 ~ 2021-04-13IIF 6 - director → ME
2020-06-04 ~ 2020-12-01IIF 37 - director → ME
Person with significant control
2020-06-04 ~ 2020-12-01IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
19
4 Cornwall Road, Herne Bay, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-12-01 ~ 2021-04-13IIF 4 - director → ME
2020-06-04 ~ 2020-12-01IIF 38 - director → ME
Person with significant control
2020-06-04 ~ 2020-12-01IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
20
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
19,000 GBP2021-05-31
Officer
2021-01-01 ~ 2021-04-13IIF 47 - director → ME
2020-12-03 ~ 2020-12-21IIF 48 - director → ME
Person with significant control
2020-12-03 ~ 2020-12-21IIF 85 - Ownership of shares – 75% or more → OE
2021-01-01 ~ 2021-04-13IIF 57 - Ownership of shares – 75% or more → OE
21
NEW MORNING HEALTH LIMITED - 2021-02-09
Hilton House, Block A, Lord Street, Stockport, EnglandCorporate (1 parent)
Equity (Company account)
-61,297 GBP2023-11-30
Officer
2020-06-04 ~ 2020-12-01IIF 36 - director → ME
Person with significant control
2020-06-04 ~ 2020-12-01IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
22
Office 229 275 Deansgate, Manchester, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-177,952 GBP2022-11-30
Officer
2021-08-01 ~ 2021-08-01IIF 35 - director → ME
2015-11-05 ~ 2019-07-01IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-30 ~ 2021-05-01IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-01 ~ 2021-08-01IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
SATIVA INDICA SUPPLIERS LIMITED - 2021-05-19
1 Argyle Street, Bath, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2020-06-04 ~ 2021-04-16IIF 25 - director → ME
Person with significant control
2020-06-04 ~ 2020-12-01IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
SACHAMANGO MEDIA LIMITED - 2015-11-12
131 North Warehouse Gloucester Docks, Gloucester, EnglandCorporate (2 parents)
Equity (Company account)
-14,432 GBP2019-12-31
Officer
2015-04-23 ~ 2016-09-08IIF 46 - director → ME
25
429-433 Pinner Road, Harrow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-05-17 ~ 2020-05-26IIF 40 - director → ME
Person with significant control
2020-05-17 ~ 2020-05-26IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
26
CARRINGTON DEAN LIMITED - 2022-10-19
SIMPLE FINANCIAL SOLUTIONS LIMITED - 2017-03-15
AMCG ASSOCIATES LIMITED - 2014-08-30
4 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
96,358 GBP2023-06-30
Officer
2014-09-01 ~ 2014-09-30IIF 18 - director → ME
27
Apt 4 187 Kentmere Road, Altrincham, CheshireDissolved corporate (1 parent)
Officer
2014-11-26 ~ 2015-12-02IIF 9 - director → ME
28
SHADOWHAWK TACTICAL LIMITED - 2023-10-04
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
838 GBP2024-03-31
Officer
2020-12-01 ~ 2021-04-13IIF 5 - director → ME
2020-06-04 ~ 2020-12-01IIF 28 - director → ME
Person with significant control
2020-06-04 ~ 2020-12-01IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
GGH 11 LTD - 2013-01-17
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-06-03 ~ 2020-12-03IIF 27 - director → ME
Person with significant control
2020-06-03 ~ 2020-12-03IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE