1
5 Rye Hill, Sudbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
5 Rye Hill, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
FLORENCE SMITH HOLDINGS LIMITED
10566252 Spirit House, 8, High Street, West Molesey, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
4 GBP2020-01-31
Officer
2017-01-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
FLORENCE SMITH NORTH AMERICA LLP
OC429172 Spirit House, 8, High Street, West Molesey, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
5
5 Rye Hill, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 25 - Director → ME
2019-02-25 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
5 Rye Hill, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Rye Hill, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
5 Rye Hill, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
5 Rye Hill, Sudbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-05 ~ dissolved
IIF 20 - Director → ME
2018-06-05 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
393 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 11 - Director → ME
2012-11-21 ~ dissolved
IIF 4 - Secretary → ME
11
1 Great Eastern Road, Sudbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
13 Highbury Way, Great Cornard, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 12 - Director → ME
2013-01-30 ~ dissolved
IIF 5 - Secretary → ME
13
LAM THINH INTERNATIONAL LIMITED
11844454 5 Rye Hill, Sudbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
RESORT CARE INTERNATIONAL PLC
- 2015-12-09
08160397 Brms House Milner Road, Chilton Industrial Estate, Sudbury, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2012-10-25 ~ dissolved
IIF 13 - Director → ME
2012-07-30 ~ 2012-08-22
IIF 27 - Director → ME
2012-07-30 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
15
OVERSEAS TRADING IBERICA LIMITED
08289862 94-96 Goldstone Villas, Hove, England
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 26 - Director → ME
2012-11-12 ~ dissolved
IIF 1 - Secretary → ME
16
393 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolved
IIF 10 - Director → ME
2012-11-14 ~ dissolved
IIF 3 - Secretary → ME
17
UBS TRADE SOLUTIONS LTD - now
PUDDLEDUCK BABY LIMITED - 2016-05-20
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-11-21 ~ 2017-01-02
IIF 18 - Director → ME
18
5 Rye Hill, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
5 Rye Hill, Sudbury, England
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE