1
The Storey, Meeting House Lane, Lancaster, EnglandActive Corporate (1 parent)
Equity (Company account)
232,498 GBP2021-10-31
Officer
2020-10-29 ~ 2020-12-30IIF 10 - Director → ME
Person with significant control
2020-10-29 ~ 2020-12-30IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
Unit 2, 35a Garratts Lane, Cradley Heath, EnglandDissolved Corporate (1 parent)
Officer
2020-12-18 ~ 2021-02-15IIF 26 - Director → ME
Person with significant control
2020-12-18 ~ 2021-02-15IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
93 Wilmington Gardens, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
17 GBP2022-10-31
Officer
2020-10-29 ~ 2021-01-13IIF 2 - Director → ME
Person with significant control
2020-10-29 ~ 2021-01-13IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
The Bungalow, Barbers Lodge Farm, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-10-29 ~ 2021-03-08IIF 16 - Director → ME
Person with significant control
2020-10-29 ~ 2021-03-08IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
5
FAIRFEILD LTD - 2022-03-30
61 Mosley Street, International House, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-29 ~ 2021-07-24IIF 25 - Director → ME
Person with significant control
2021-01-29 ~ 2021-07-24IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
6
FARMBOROUGH LIMITED - 2021-01-27
International House, 142 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ 2021-01-26IIF 12 - Director → ME
Person with significant control
2020-11-02 ~ 2021-01-26IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
8g Lockside Road, Lockside Office Park, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ 2021-06-28IIF 6 - Director → ME
Person with significant control
2020-11-02 ~ 2021-06-28IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
24 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-01-25 ~ 2021-07-22IIF 27 - Director → ME
Person with significant control
2021-01-25 ~ 2021-07-22IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2020-10-29 ~ 2021-06-28IIF 4 - Director → ME
Person with significant control
2020-10-29 ~ 2021-06-28IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
277 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ 2021-02-12IIF 11 - Director → ME
Person with significant control
2020-11-02 ~ 2021-02-12IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
33 Otter Croft, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ 2021-02-15IIF 3 - Director → ME
Person with significant control
2020-11-02 ~ 2021-01-15IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
BILOB LTD - 2020-12-15
9 Princes Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-11-01 ~ 2021-06-13IIF 19 - Director → ME
13
ESSEX HAIR & BEAUTY LTD - 2020-12-24
Mansell And Tanner Building, Stewart Street, Wolverhampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-02 ~ 2021-02-15IIF 18 - Director → ME
Person with significant control
2020-03-02 ~ 2021-02-15IIF 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
14
Flat 14, 28 Princes Square Princes Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-05-15 ~ 2021-05-10IIF 72 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-01IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2020-05-21 ~ 2021-05-20IIF 74 - Ownership of shares – 75% or more → OE
15
APROL LTD - 2021-08-20
ELVEDEN LTD - 2021-03-26
C/o M R Insolvency, Suite One Peel Mill Commercial Street, MorleyDissolved Corporate (1 parent)
Officer
2020-10-29 ~ 2021-01-26IIF 17 - Director → ME
Person with significant control
2020-10-29 ~ 2021-01-26IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
Swallows, Chapel Lane, Harlow, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-01-19 ~ 2021-06-02IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
6 Carlton Avenue, Bilston, EnglandDissolved Corporate (1 parent)
Officer
2020-12-17 ~ 2021-03-08IIF 33 - Director → ME
Person with significant control
2020-12-17 ~ 2021-03-08IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
THE MENTAL SOAP CO LIMITED - 2021-01-18
4 Chapel Hill, Yeadon, LeedsDissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2020-12-19IIF 13 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-18IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
19
WOOLSTHORPE LTD - 2021-10-11
3 Warners Mill, Silks Way, Braintree, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,145 GBP2023-12-31
Officer
2020-11-03 ~ 2021-07-25IIF 5 - Director → ME
Person with significant control
2020-11-03 ~ 2021-07-25IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
224 Basing Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-09-26 ~ 2020-08-18IIF 20 - Director → ME
Person with significant control
2019-09-26 ~ 2020-08-18IIF 73 - Ownership of shares – 75% or more → OE
21
42-44 Bishopsgate, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,254 GBP2021-12-31
Officer
2020-12-17 ~ 2021-04-02IIF 36 - Director → ME
Person with significant control
2020-12-17 ~ 2021-04-02IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
Unit 1 20 Navigation Street, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
-217 GBP2022-01-31
Officer
2021-01-12 ~ 2021-07-25IIF 28 - Director → ME
Person with significant control
2021-01-12 ~ 2021-07-25IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
27 Mortimer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-18 ~ 2021-06-07IIF 32 - Director → ME
Person with significant control
2020-12-18 ~ 2021-06-07IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE