1
FLEXX FOOD LIMITED - 2022-06-14
HEALTHY PATTY LIMITED - 2019-06-28
180 London Road, Romford, EnglandActive Corporate (3 parents)
Equity (Company account)
-22,103 GBP2021-06-30
Officer
2020-10-21 ~ nowIIF 8 - Director → ME
2
180 London Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
3
ML DOCTORS CARE LIMITED - 2020-11-11
Ml House, 9 North Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-60,170 GBP2022-05-31
Officer
2022-12-21 ~ nowIIF 10 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
9 North Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-05 ~ nowIIF 45 - Director → ME
Person with significant control
2018-02-05 ~ nowIIF 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
5
180 London Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,045 GBP2020-11-30
Officer
2017-11-06 ~ nowIIF 6 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
6
180 London Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
7
180 London Road, Romford, EnglandActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 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
8
180 London Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
9
180 London Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
10
FLEXX LIMITED - 2021-06-14
180 London Road, Romford, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,066 GBP2021-07-31
Officer
2020-11-10 ~ nowIIF 9 - Director → ME
11
Unit 118 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-396,140 GBP2022-07-31
Officer
2020-07-02 ~ nowIIF 16 - Director → ME
12
792 Wickham Road, Croydon, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,055 GBP2016-06-30
Officer
2012-06-08 ~ dissolvedIIF 11 - Director → ME
13
180 London Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-05-31
Officer
2020-05-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 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
14
180 London Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,694 GBP2018-04-30
Officer
2016-04-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 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
IIF 40 - Has significant influence or control → OE
15
Ml House, 9 North Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ml House, 9 North Street, ManchesterDissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ml House, 9 North Street, ManchesterDissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ml House, 9 North Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
Ml House, 9 North Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
Ml House, 9 North Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,687,050 GBP2024-03-31
Officer
2009-03-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
21
180 London Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,789 GBP2020-10-31
Officer
2019-10-31 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
22
DJS SECURITY SERVICES LTD - 2019-07-17
9 North Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
46,715 GBP2023-06-30
Person with significant control
2021-04-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE