1
50 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2021-12-25 ~ 2022-01-08
IIF 27 - Director → ME
Person with significant control
2021-12-25 ~ 2022-01-08
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
BRAND MASTER INT LTD - now
TAZ WHOLESALE TRADING LIMITED
- 2025-05-28
14386286 B11 F1 R4 Devonshire Square, Loughborough, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2025-05-01
IIF 29 - Director → ME
Person with significant control
2022-09-29 ~ 2025-05-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
356a Neasden Lane North, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-14 ~ 2022-04-19
IIF 25 - Director → ME
Person with significant control
2022-03-14 ~ 2022-04-19
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Level One, Basecamp, Jamaica Street, Liverpool, England
Active Corporate (4 parents)
Officer
2019-08-01 ~ 2022-08-10
IIF 17 - Director → ME
5
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (3 parents)
Officer
2022-02-08 ~ 2022-03-23
IIF 19 - Director → ME
Person with significant control
2022-02-08 ~ 2022-03-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
70 70 Dudley Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-02-08 ~ 2022-03-25
IIF 32 - Director → ME
Person with significant control
2022-02-08 ~ 2022-02-25
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
JPMC MANAGEMENT SERVICES LTD - now
STRIKE TRADING LTD
- 2022-08-12
13904897 4385, 13904897 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-02-09 ~ 2022-04-15
IIF 23 - Director → ME
Person with significant control
2022-02-09 ~ 2022-04-15
IIF 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
8
KRSYNERGY VERRI LIMITED - now
Unit 26 Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-22 ~ 2023-07-27
IIF 30 - Director → ME
Person with significant control
2022-04-22 ~ 2023-07-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
98 Carrickasticken Road, Forkhill, Newry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
4385, 13818108 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-12-25 ~ 2022-01-26
IIF 22 - Director → ME
Person with significant control
2021-12-25 ~ 2022-01-26
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
MTAG MANAGEMENT SERVICES LTD - now
HOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24
DISTRICT TRADING LTD
- 2023-06-09
13900664 50 Princes Street, Ipswich, England
Dissolved Corporate (5 parents)
Officer
2022-02-08 ~ 2022-03-25
IIF 24 - Director → ME
Person with significant control
2022-02-08 ~ 2022-03-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
77 The Rowans, Woking, England
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ 2022-09-01
IIF 28 - Director → ME
Person with significant control
2022-03-23 ~ 2022-09-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
6 High Street, Coedpoeth, Wrexham, Wales
Active Corporate (2 parents)
Officer
2022-03-23 ~ 2022-05-11
IIF 20 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-11
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (2 parents)
Officer
2022-03-14 ~ 2022-04-21
IIF 33 - Director → ME
Person with significant control
2022-03-14 ~ 2022-04-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
TILTED UMBRELLA LIMITED - now
TILTED TRADING LTD
- 2022-05-23
13998813 4385, 13998813 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ 2022-05-23
IIF 31 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
4385, 14058041 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 18 - Director → ME
18
WHINNEYHILL MANAGEMENT SERVICES LTD - now
LAUNCH TRADING LTD
- 2023-05-24
13966227 4385, 13966227 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-03-09 ~ 2022-04-21
IIF 26 - Director → ME
Person with significant control
2022-03-09 ~ 2022-04-21
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE