1
BRANDS MANAGEMENT LIMITED
- now 10863459BRANDS MANAGEMENT LIMITED LIMITED
- 2018-08-20
10863459TEMPO BRANDS LIMITED
- 2018-08-17
10863459 The Hayloft, 15c High Street, Waltham On The Wolds, Melton Mowbray, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 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
2
26 Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 7 - Director → ME
3
Unit 9 Perseverance Works, 38 Kingsland Road, London, England
Active Corporate (3 parents)
Officer
2022-01-04 ~ 2022-11-14
IIF 11 - Director → ME
4
Unit 9 Perseverance Works, 38 Kingsland Road, London, England
Active Corporate (3 parents)
Officer
2022-01-04 ~ 2022-11-14
IIF 10 - Director → ME
5
C/o Fkgb, 2nd Floor, 201 Haverstock Hill, Belsize Park, London, England
Active Corporate (3 parents)
Officer
2016-05-06 ~ 2022-01-02
IIF 9 - Director → ME
6
OPTIMUM HEALTH AND BEAUTY LIMITED
- now 09640443OPTIMUM NUTRITION LIMITED
- 2019-05-30
09640443 The Hayloft 15c High Street, Waltham On The Wolds, Melton Mowbray, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
7
PRO BIO HEALTHCARE LIMITED
- now 06263595Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2013-12-02 during the appointment or period of control
FLEETNESS 551 LIMITED - 2007-08-09
Byrne Associates, Suite 3 Farleigh House, Farleigh Court, Old Weston Road Flax Bourton, Bristol, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-15 ~ dissolved
IIF 6 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-18 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of control
683-693 Wilmslow Road, Didsbury
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
SHOTZ HEALTH PLC - now
Insolvency (Case 1) In administration
Administration started on 2009-02-26
Administration ended on 2010-08-19
SHOTZ HEALTH LTD - 2008-10-02
SHOTZ PRODUCTS LTD
- 2008-04-07
05696832 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2006-10-16 ~ 2007-06-30
IIF 4 - Director → ME