1
140 Leeds Road, Heckmondwike, West Yorkshire
Active Corporate (4 parents)
Officer
2013-04-26 ~ 2014-01-20
IIF 23 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06 during the appointment or period of control
Due to be dissolved on 2023-10-26 during the appointment or period of control
MIND OVER MATTER INVESTMENTS LIMITED
- 2019-03-30
11595667 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
96 Ardleigh Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
131 Chingford Mount Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
37 Wensleydale Avenue, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
8 Denholm Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
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
7
Kemp House 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
BRODERICK & HENDERSON GROUP LTD
10511283 Apartment 161 The Edge Clowes Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
131 Chingford Mount Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 16 - Director → ME
10
131 Chingford Mount Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 22 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-08 during the appointment or period of control
Dissolved on 2023-03-13 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 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
12
Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-23 ~ 2023-07-10
IIF 6 - Director → ME
Person with significant control
2023-06-23 ~ 2023-07-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31 during the appointment or period of control
Due to be dissolved on 2021-07-08 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2018-12-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE