1
Birdsong House, Borrowdale Road, Keswick, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 13 - Director → ME
2
2 - 4 St. Johns Street, Keswick, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-18 ~ dissolved
IIF 5 - Director → ME
3
2-4 St. Johns Street, Keswick, Cumbria, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 12 - Director → ME
4
COPING SKILLS EDUCATION LIMITED
SC733631 Ben Tarvie, Poles Road, Dornoch, Scotland
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Birdsong House, Borrowdale Road, Keswick, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 - 4 St. Johns Street, Keswick, Cumbria
Dissolved Corporate (2 parents)
Officer
2006-03-22 ~ dissolved
IIF 4 - Director → ME
7
19 Swindon Road, Stratton St. Margaret, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-02 ~ dissolved
IIF 1 - Director → ME
8
BACK-OFF BOY LIMITED
- 2007-10-15
05525851 19 Swindon Road, Stratton St. Margaret, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-02 ~ dissolved
IIF 7 - Director → ME
9
Birdsong House, Borrowdale Road, Keswick, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 18 - Director → ME
10
Birdsong House, Borrowdale Road, Keswick, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 19 - Director → ME
11
HAPPY SECRETS (EDUCATION) LIMITED
- now 07682627H SECRET AGENTS LIMITED
- 2020-08-24
07682627HAPPY SECRETS (EDUCATION) LTD
- 2020-06-05
07682627HAPPY SECRET AGENTS LIMITED
- 2012-09-26
07682627 Birdsong House, Borrowdale Road, Keswick, Cumbria
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAPPY SECRETS FRANCHISING LIMITED
07734207 Birdsong House, Borrowdale Road, Keswick, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 17 - Director → ME
13
Birdsong House, Borrowdale Road, Keswick, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-18 ~ dissolved
IIF 16 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-02-25 during the appointment or period of control
Administration ended on 2009-02-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-16 during the appointment or period of control
Dissolved on 2012-04-23 during the appointment or period of control
MAGNAVISION CCTV (EASTERN) LTD
- 1995-07-12
02920250MAGNAVISION CCTV LIMITED
- 1994-07-01
02920250 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
1994-04-22 ~ dissolved
IIF 8 - Director → ME
1994-04-22 ~ 2003-05-01
IIF 11 - Secretary → ME
15
HAPPY SECRETS (UK) LIMITED
- 2012-09-28
04757957 2 - 4 St. Johns Street, Keswick, Cumbria, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ dissolved
IIF 20 - Director → ME
2004-02-09 ~ 2005-01-10
IIF 10 - Secretary → ME
16
19 Swindon Road, Stratton St. Margaret, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 9 - Director → ME
17
Birdsong House, Borrowdale Road, Keswick, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 14 - Director → ME
18
NINJA KIDS WHOLESALE LIMITED
- now 07683151HAPPY SECRETS WHOLESALE LIMITED
- 2017-03-08
07683151 Birdsong House, Borrowdale Road, Keswick, Cumbria
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
19
2 - 4 St. Johns Street, Keswick, Cumbria
Dissolved Corporate (3 parents)
Officer
2005-03-30 ~ 2008-03-26
IIF 2 - Director → ME
20
Birdsong House, Borrowdale Road, Keswick, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ dissolved
IIF 21 - Director → ME
21
19 Swindon Road, Stratton St. Margaret, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-02 ~ dissolved
IIF 3 - Director → ME
22
Birdsong House, Borrowdale Road, Keswick, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 15 - Director → ME
23
2-4 St Johns Street, Keswick, Cumbria
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 6 - Director → ME
24
Birdsong House, Borrowdale Road, Keswick, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE