1
CITADELDEFENSEFORCE LTD - 2019-08-29
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
116 GBP2024-04-05
Officer
2019-05-16 ~ 2019-07-01IIF 40 - Director → ME
Person with significant control
2019-05-16 ~ 2019-07-01IIF 14 - Ownership of shares – 75% or more → OE
2
Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-26 ~ 2019-06-11IIF 47 - Director → ME
Person with significant control
2019-04-26 ~ 2019-06-11IIF 22 - Ownership of shares – 75% or more → OE
3
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
46 GBP2024-04-05
Officer
2019-05-29 ~ 2019-07-11IIF 37 - Director → ME
Person with significant control
2019-05-29 ~ 2019-07-11IIF 11 - Ownership of shares – 75% or more → OE
4
4385, 12049890 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-06-13 ~ 2019-06-26IIF 27 - Director → ME
Person with significant control
2019-06-13 ~ 2019-06-26IIF 1 - Ownership of shares – 75% or more → OE
5
Office 6, Riverside Business Centre, Worcester Road, Stourport-on-severn, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-06-27 ~ 2019-10-14IIF 44 - Director → ME
Person with significant control
2019-06-27 ~ 2019-10-14IIF 19 - Ownership of shares – 75% or more → OE
6
Office 1, 36 Rochdale Road, Todmorden, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-07-19 ~ 2019-08-23IIF 30 - Director → ME
Person with significant control
2019-07-19 ~ 2019-08-23IIF 5 - Ownership of shares – 75% or more → OE
7
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-13 ~ 2020-11-20IIF 45 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-20IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-15 ~ 2020-11-25IIF 29 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-25IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
172 GBP2021-04-05
Officer
2020-11-16 ~ 2020-11-25IIF 28 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-25IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
860 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-11IIF 38 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-11IIF 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
11
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
955 GBP2024-04-05
Officer
2020-11-19 ~ 2021-01-11IIF 48 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-11IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2018-05-15 ~ 2018-06-01IIF 52 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-01IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Unit 3n Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-02-24 ~ 2018-05-29IIF 32 - Director → ME
Person with significant control
2018-02-24 ~ 2018-05-29IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
18 Borrowdale Road, StockportDissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2021-04-05
Officer
2020-09-24 ~ 2020-10-12IIF 49 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-12IIF 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
15
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
29 GBP2024-04-05
Officer
2020-09-29 ~ 2020-10-20IIF 31 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-20IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-30 ~ 2020-10-20IIF 36 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-20IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
537 GBP2024-04-05
Officer
2020-10-01 ~ 2020-10-21IIF 35 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-21IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
182 Victoria Road, Garswood, Wigan, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
39 GBP2021-04-05
Officer
2020-09-25 ~ 2020-10-15IIF 51 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-09IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
CHEEKYDAFFODIL LTD - 2020-10-13
Suite 1 Fielden House 41 Rochdale Road, Todmorden, Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5 GBP2021-03-31
Officer
2020-03-18 ~ 2020-06-30IIF 50 - Director → ME
Person with significant control
2020-03-18 ~ 2020-06-30IIF 25 - Ownership of shares – 75% or more → OE
20
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-07IIF 46 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-26IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
CHEEKYCARNATION LTD - 2020-08-13
9 Cheveley Court, Belmont, Durham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-233 GBP2021-04-05
Officer
2020-03-17 ~ 2020-06-16IIF 34 - Director → ME
Person with significant control
2020-03-17 ~ 2020-06-16IIF 7 - Ownership of shares – 75% or more → OE
22
CHEEKYDAHLIA LTD - 2020-10-13
Office 9 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
224 GBP2021-04-05
Officer
2020-03-19 ~ 2020-06-19IIF 41 - Director → ME
Person with significant control
2020-03-19 ~ 2020-06-19IIF 16 - Ownership of shares – 75% or more → OE
23
CHEEKYFREESIA LTD - 2020-10-13
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-03-24 ~ 2020-06-22IIF 43 - Director → ME
Person with significant control
2020-03-24 ~ 2020-06-22IIF 18 - Ownership of shares – 75% or more → OE
24
CHEEKYCROCUS LTD - 2020-07-31
Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-03-17 ~ 2020-06-17IIF 33 - Director → ME
Person with significant control
2020-03-17 ~ 2020-06-17IIF 8 - Ownership of shares – 75% or more → OE
25
IT ONLINE LIMITED - 2018-08-08
980 Warwick Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-05-24 ~ 2018-08-06IIF 53 - Director → ME
2018-05-24 ~ 2018-08-06IIF 55 - Secretary → ME
Person with significant control
2018-05-24 ~ 2018-08-06IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
CHEEKYDAISY LTD - 2020-10-13
Office 6 Banbury House, Lower Priest Lane, Pershore, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-03-24 ~ 2020-06-21IIF 42 - Director → ME
Person with significant control
2020-03-24 ~ 2020-06-21IIF 17 - Ownership of shares – 75% or more → OE
27
HEAVEGRUMP LTD - 2021-02-11
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-09IIF 39 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-09IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE