1
CHABLIA LTD - now
SNAPDRAGONWILLOW LTD
- 2020-08-10
12557890 Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,129 GBP2024-04-05
Officer
2020-04-15 ~ 2020-06-23
IIF 46 - Director → ME
Person with significant control
2020-04-15 ~ 2020-06-23
IIF 25 - Ownership of shares – 75% or more → OE
2
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-27 ~ 2021-02-11
IIF 4 - Director → ME
Person with significant control
2021-01-27 ~ 2021-03-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,235 GBP2024-04-05
Officer
2021-02-04 ~ 2021-02-18
IIF 6 - Director → ME
Person with significant control
2021-02-04 ~ 2021-02-18
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Office 7a, Borough Mews, The Borough, Wedmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-174 GBP2024-04-05
Officer
2021-01-28 ~ 2021-02-12
IIF 7 - Director → ME
Person with significant control
2021-01-28 ~ 2021-02-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-02 ~ 2021-02-16
IIF 3 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Office 4 Suite 2 King Georges Chambers, St. James Square, Bacup
Dissolved Corporate (2 parents)
Equity (Company account)
72 GBP2024-04-05
Officer
2021-02-02 ~ 2021-02-17
IIF 2 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
130 GBP2024-04-05
Officer
2021-01-29 ~ 2021-02-15
IIF 5 - Director → ME
Person with significant control
2021-01-29 ~ 2021-02-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,027 GBP2024-04-05
Officer
2020-11-17 ~ 2020-12-09
IIF 42 - Director → ME
Person with significant control
2020-11-17 ~ 2020-12-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
DUENOI LTD - now
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-20 ~ 2020-06-24
IIF 38 - Director → ME
Person with significant control
2020-04-20 ~ 2020-06-24
IIF 15 - Ownership of shares – 75% or more → OE
10
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-28 ~ 2020-10-14
IIF 47 - Director → ME
Person with significant control
2020-09-28 ~ 2021-01-04
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
57 Park Road, Ratby, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
35 GBP2021-04-05
Officer
2020-09-29 ~ 2020-10-19
IIF 44 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-19
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
285 GBP2024-04-05
Officer
2020-10-01 ~ 2020-10-29
IIF 36 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-29
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-23 ~ 2020-10-02
IIF 50 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-02
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-06
IIF 48 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-26
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-09
IIF 49 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-09
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
MAGUITT LTD - now
SPRINKLESNOWFLAKE LTD
- 2020-07-27
12562575 Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,488 GBP2024-04-05
Officer
2020-04-17 ~ 2020-06-24
IIF 37 - Director → ME
Person with significant control
2020-04-17 ~ 2020-06-24
IIF 17 - Ownership of shares – 75% or more → OE
17
MIGAMB LTD - now
SUGARPLUMASTER LTD
- 2020-10-15
12566765 Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-21 ~ 2020-06-25
IIF 39 - Director → ME
Person with significant control
2020-04-21 ~ 2020-06-25
IIF 16 - Ownership of shares – 75% or more → OE
18
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
16 GBP2024-04-05
Officer
2020-11-15 ~ 2020-12-03
IIF 34 - Director → ME
Person with significant control
2020-11-15 ~ 2020-12-03
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
PEARAMO LTD - now
SPARKLESHIMMER LTD
- 2020-07-28
12559485 Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,197 GBP2024-04-05
Officer
2020-04-16 ~ 2020-06-24
IIF 45 - Director → ME
Person with significant control
2020-04-16 ~ 2020-06-24
IIF 26 - Ownership of shares – 75% or more → OE
20
20 Mythop Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ 2021-12-15
IIF 8 - Director → ME
Person with significant control
2020-12-30 ~ 2021-12-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-17 ~ 2020-06-24
IIF 33 - Director → ME
Person with significant control
2020-04-17 ~ 2020-06-24
IIF 27 - Ownership of shares – 75% or more → OE
22
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
305 GBP2024-04-05
Officer
2020-11-16 ~ 2020-12-04
IIF 43 - Director → ME
Person with significant control
2020-11-16 ~ 2020-12-04
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-14
IIF 35 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
333 GBP2024-04-05
Officer
2020-11-13 ~ 2020-12-01
IIF 41 - Director → ME
Person with significant control
2020-11-13 ~ 2020-12-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
25
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-11-19 ~ 2021-01-13
IIF 40 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-13
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE