1
THE E-CIG STORE HOLDINGS LTD - 2025-05-07
Unit 1 Hammond Court, Hammond Avenue, Stockport, United KingdomActive Corporate (2 parents)
Equity (Company account)
180 GBP2024-12-31
Person with significant control
2023-11-29 ~ 2024-02-29IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Natco Chambers, Brown Street, Stockport, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-01-24 ~ 2018-02-01IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
131,713 GBP2022-09-01
Officer
2019-07-26 ~ 2019-07-26IIF 42 - Director → ME
Person with significant control
2019-07-26 ~ 2019-07-26IIF 97 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
4
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents, 40 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,624 GBP2021-05-31
Officer
2019-05-16 ~ 2019-05-16IIF 43 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-16IIF 153 - Ownership of shares – 75% or more → OE
5
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
54,036 GBP2024-06-30
Person with significant control
2017-06-28 ~ 2019-07-01IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,946 GBP2021-05-31
Person with significant control
2018-01-12 ~ 2019-05-16IIF 133 - Ownership of shares – 75% or more → OE
7
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-12 ~ 2019-07-01IIF 39 - Director → ME
Person with significant control
2018-01-12 ~ 2018-01-31IIF 128 - Ownership of shares – 75% or more → OE
8
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,771 GBP2021-05-31
Officer
2019-05-16 ~ 2019-05-16IIF 44 - Director → ME
IIF 60 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-16IIF 150 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
9
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,756 GBP2021-05-31
Officer
2019-05-16 ~ 2019-05-16IIF 41 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-16IIF 157 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
10
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,113 GBP2021-05-31
Officer
2019-05-16 ~ 2019-05-16IIF 48 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-16IIF 160 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
11
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
27,317 GBP2022-09-01
Officer
2019-05-16 ~ 2019-05-16IIF 47 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-16IIF 148 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
12
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,300 GBP2021-05-31
Officer
2019-05-16 ~ 2019-05-16IIF 45 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-16IIF 161 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
13
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,998 GBP2021-05-31
Officer
2019-05-16 ~ 2019-05-16IIF 46 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-16IIF 147 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
14
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,293 GBP2021-05-31
Person with significant control
2020-07-02 ~ 2020-07-02IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
15
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
231 GBP2021-05-31
Person with significant control
2020-07-02 ~ 2020-07-02IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
16
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
334 GBP2021-05-31
Person with significant control
2020-07-02 ~ 2020-07-02IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
17
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20 GBP2021-05-31
Person with significant control
2020-07-02 ~ 2020-07-02IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
18
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,153 GBP2021-05-31
Person with significant control
2020-03-12 ~ 2020-06-01IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
19
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)
Person with significant control
2020-10-21 ~ 2021-06-01IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
20
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-10-21 ~ 2021-06-01IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
21
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-10-21 ~ 2022-08-31IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
22
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-05-31
Person with significant control
2020-10-21 ~ 2020-10-21IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
23
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)
Person with significant control
2020-10-21 ~ 2022-08-31IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
24
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,106 GBP2022-09-01
Person with significant control
2021-04-23 ~ 2022-05-01IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
25
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-04-23 ~ 2022-08-31IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
26
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-3,108 GBP2021-04-23 ~ 2022-08-30
Person with significant control
2021-04-23 ~ 2022-08-31IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
2021-04-23 ~ 2021-06-01IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
27
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-04-23 ~ 2022-05-01IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
28
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-08-02 ~ 2022-05-01IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
29
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-08-02 ~ 2022-03-01IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
30
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-4,060 GBP2021-08-02 ~ 2022-08-31
Person with significant control
2021-08-02 ~ 2022-05-01IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
31
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-08-02 ~ 2022-02-01IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
32
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,654 GBP2022-08-31
Person with significant control
2021-08-02 ~ 2022-05-01IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
33
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-11,011 GBP2021-08-02 ~ 2022-08-31
Person with significant control
2021-08-02 ~ 2022-05-01IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
34
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,897 GBP2022-08-31
Person with significant control
2021-08-02 ~ 2022-05-01IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
35
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-11,999 GBP2022-08-31
Person with significant control
2021-08-02 ~ 2022-03-01IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
36
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
813 GBP2021-05-31
Person with significant control
2019-03-13 ~ 2019-05-16IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE E-CIG STORE (FARNWORTH LTD - 2021-04-03
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,066 GBP2021-05-31
Person with significant control
2019-03-13 ~ 2019-05-16IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
38
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,428 GBP2021-05-31
Person with significant control
2018-01-12 ~ 2019-05-16IIF 137 - Ownership of shares – 75% or more → OE
39
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-05-31
Person with significant control
2020-03-12 ~ 2020-06-01IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
40
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
277 GBP2021-05-31
Person with significant control
2020-03-12 ~ 2020-06-01IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
41
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,023 GBP2021-05-31
Person with significant control
2020-03-12 ~ 2020-06-01IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
42
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,963 GBP2021-05-31
Person with significant control
2019-03-13 ~ 2019-05-16IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,872 GBP2021-05-31
Person with significant control
2019-03-13 ~ 2019-05-16IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-31 ~ 2020-03-31IIF 145 - Ownership of shares – 75% or more → OE
2020-03-31 ~ 2022-08-31IIF 130 - Ownership of shares – 75% or more → OE
44
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
150 GBP2021-05-31
Person with significant control
2019-03-13 ~ 2019-05-16IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-31 ~ 2020-10-01IIF 135 - Ownership of shares – 75% or more → OE
45
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-25 ~ 2019-08-07IIF 6 - Director → ME
46
Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-15 ~ 2022-08-31IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE