1
C/o Exquisite Cosmetics Ltd 68a Station Road, Earl Shilton, Leicester, England
Dissolved Corporate (7 parents)
Officer
2014-03-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Barnet Road, Bents Green, Sheffield, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 15 - Director → ME
2024-03-19 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-03-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
MIDLEX SIXTEEN LIMITED - 1990-02-06
West Midlands House, Gipsy Lane, Willenhall, England
Active Corporate (25 parents)
Officer
2008-09-08 ~ 2009-06-19
IIF 19 - Director → ME
4
BRADGATE PRODUCTS LIMITED
- now 01130249GEOFFREY BAXTER AGENCIES LIMITED
- 1985-02-14
01130249 65 Upland Drive, Markfield, England
Dissolved Corporate (6 parents)
Officer
(before 1991-05-29) ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
5
CARBONLOW CERTIFICATION LIMITED
06762492Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-12 during the appointment or period of control
Due to be dissolved on 2017-12-07 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-12 during the appointment or period of control
Due to be dissolved on 2017-12-07 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-10-01 ~ dissolved
IIF 9 - Director → ME
7
Cuckoostone Grange, Cuckoostone Lane, Matlock, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 5 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-12 during the appointment or period of control
Due to be dissolved on 2017-12-07 during the appointment or period of control
CARBONLOW LIMITED - 2008-12-05
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-04-01 ~ dissolved
IIF 4 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-12 during the appointment or period of control
Due to be dissolved on 2017-12-07 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-12 during the appointment or period of control
Due to be dissolved on 2017-12-07 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 7 - Director → ME
11
Holdsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Holdsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
17, Barnet Road, Bents Green, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-09-26 ~ dissolved
IIF 10 - Secretary → ME
14
SALES AND MARKETING SERVICES LIMITED
02038266 Bradgate Products, Bradgate The Barracks, Barwell, Leicester, England
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 2 - Director → ME
15
The Showroom Unit 1, Savile Road, Castleford, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ 2025-06-02
IIF 16 - Director → ME
16
THE PARADIGM ACADEMY UK LIMITED
06365548 17, Barnet Road, Bents Green, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ dissolved
IIF 11 - Secretary → ME