1
Tanzaro House, Ardwick Green North, ManchesterDissolved corporate (2 parents)
Officer
1998-07-17 ~ 2003-07-18IIF 25 - director → ME
2
BENCH LIMITED - 2015-07-21
WESTWORLD RETAIL CORP.LIMITED - 2011-12-06
WESTWORLD CLOTHING COMPANY LIMITED - 1998-10-26
Tanzaro House, Ardwick Green North, ManchesterDissolved corporate (2 parents)
Officer
1998-09-01 ~ 2003-07-18IIF 29 - secretary → ME
3
AMERICANA INTERNATIONAL (2002) LIMITED - 2010-01-11
AMERICANA INTERNATIONAL LIMITED - 2003-08-21
AMERICANA IMPORTS LIMITED - 1998-10-09
REFLEXSCALE LIMITED - 1991-10-18
Tanzaro House, Ardwick Green North, ManchesterDissolved corporate (2 parents)
Officer
1994-03-16 ~ 2003-07-18IIF 26 - director → ME
4
40 County Gate, New Barnet, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
-843,103 GBP2023-11-30
Officer
2016-11-18 ~ 2024-05-13IIF 27 - director → ME
Person with significant control
2016-11-18 ~ 2025-02-24IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2018-06-15 ~ 2018-09-03IIF 3 - Has significant influence or control → OE
6
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents)
Equity (Company account)
407,341 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-09-03IIF 23 - Has significant influence or control → OE
7
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (7 parents)
Equity (Company account)
210,611 GBP2024-03-31
Person with significant control
2017-03-07 ~ 2018-09-03IIF 6 - Has significant influence or control → OE
8
The Four Arches, Broughton Business Park, Skipton, North Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,856,641 GBP2023-12-31
Officer
2016-01-19 ~ 2022-07-11IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2022-07-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
40 County Gate, New Barnet, Barnet, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-600,981 GBP2024-04-30
Person with significant control
2021-04-30 ~ 2025-02-24IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
40 County Gate, New Barnet, Barnet, EnglandCorporate (3 parents)
Equity (Company account)
-147 GBP2024-04-30
Person with significant control
2023-10-31 ~ 2024-04-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
Unit 12 Blackmoor Farm, New Road, Maulden, BedsCorporate (2 parents)
Equity (Company account)
67,332 GBP2024-04-30
Officer
2002-06-26 ~ 2007-01-31IIF 24 - director → ME
12
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents, 4 offsprings)
Equity (Company account)
638,495 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-09-03IIF 4 - Has significant influence or control → OE
13
Unit C2, The Bartonfields Centre, Church Broughton, Derby, EnglandDissolved corporate (1 parent)
Officer
2016-07-07 ~ 2018-01-03IIF 7 - director → ME
Person with significant control
2016-07-07 ~ 2018-01-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MANOR FARM STOTFOLD LTD - 2023-07-11
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomCorporate (3 parents)
Equity (Company account)
-12,707 GBP2024-03-31
Person with significant control
2021-03-03 ~ 2021-03-03IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
40 County Gate, New Barnet, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
-34,704 GBP2024-03-31
Person with significant control
2021-03-31 ~ 2025-02-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE