1
 Dairy Barn Bognor Road, Broadbridge Heath, Horsham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2020-08-02 ~ nowIIF 8 - Director → ME
2
ROO RETAIL LIMITED - 2013-07-01
COVERT CLIP INTERNATIONAL LIMITED - 2017-12-15
ROO CONSULTING LIMITED - 2015-01-12
ALPS GEAR LIMITED - 2013-02-19
COVERT CLIP LTD - 2015-06-16
 6-8 Freeman Street, Grimsby, EnglandActive Corporate (3 parents)
Equity (Company account)
199 GBP2021-12-31
Officer
 2006-10-30 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
 12 Rosedew Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,100 GBP2019-05-31
Officer
 2016-05-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-05-31 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
4
 22 Ross Drive, Swinton, Manchester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
931 GBP2024-11-30
Officer
 2022-11-30 ~ nowIIF 22 - Director → ME
Person with significant control
 2022-11-30 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
 12 Rosedew Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-07-31
Officer
 2016-07-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-07-08 ~ dissolvedIIF 27 - Has significant influence or control → OE
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
6
 12 Rosedew Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2021-11-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2021-11-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
 12 Rosedew Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-13,607 GBP2021-06-30
Officer
 2015-07-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
8
OPTIMAL PARTNERS LTD - 2013-02-19
ENERGICER LIMITED - 2010-12-31
 12 Rosedew Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
 2009-02-13 ~ dissolvedIIF 39 - Director → ME
 2009-02-13 ~ dissolvedIIF 33 - Secretary → ME
9
 Unit 2a Hytech Industrial Park, Peel Lane Off North Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2011-07-04 ~ dissolvedIIF 6 - Director → ME
10
 Unit 2a Hytech Industrial Park, Peel Lane Off North Street, Cheetham, Manchester, EnglandDissolved Corporate (2 parents)
Officer
 2011-06-01 ~ dissolvedIIF 4 - Director → ME
11
FULL CIRCLE CLAIMS MANAGEMENT LIMITED - 2013-07-01
 22 22 Ross Drive, Clifton, Swinton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
18,155 GBP2024-07-31
Officer
 2023-08-01 ~ nowIIF 1 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
 12 Rosedew Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2020-08-11 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2020-08-11 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
GENTS HEATH LTD - 2021-01-25
ALPS GEAR RETAIL LIMITED - 2020-04-15
EVOSHIELD EUROPE LIMITED - 2010-11-17
OUTER X GEAR LTD - 2009-02-10
 12 Rosedew Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-289 GBP2021-12-31
Officer
 2009-02-06 ~ dissolvedIIF 38 - Director → ME
14
FULL CIRCLE FACILITY LIMITED - 2013-06-20
 Unit 2a Hytech Industrial Park, Peel Lane Off North Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-3,185 GBP2017-06-30
Officer
 2013-06-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
15
INTELLICUBE LTD - 2022-08-01
INTELLICUBED LTD - 2022-05-25
 12 Rosedew Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2022-03-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2022-03-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
 2 Dacca Street, 2, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,100 GBP2024-11-30
Officer
 2014-11-25 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-05-25 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
OUTER EDJ LIMITED - 2005-11-17
 12 Rosedew Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,093 GBP2021-12-31
Officer
 2005-11-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2018-09-01 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
18
 2 Dacca Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
 2021-11-23 ~ nowIIF 19 - Director → ME
Person with significant control
 2021-11-23 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
 42 Dacca Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-06-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-06-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
20
 Dairy Barn Bognor Road, Broadbridge Heath, Horsham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2022-11-16 ~ nowIIF 35 - Secretary → ME
21
 Dairy Barn Bognor Road, Broadbridge Heath, Horsham, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,844 GBP2025-03-31
Officer
 2022-05-10 ~ nowIIF 34 - Secretary → ME