1
SHIMMERINGMYSTIC LTD - 2020-08-10
12560664 20 White Ash Glade, Caerleon, Newport
Dissolved Corporate (1 parent)
Equity (Company account)
897 GBP2021-04-05
Officer
2020-04-16 ~ 2020-06-23
IIF 18 - Director → ME
Person with significant control
2020-04-16 ~ 2020-06-23
IIF 43 - Ownership of shares – 75% or more → OE
2
SLOWPYTHON LTD - 2020-10-15
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-22 ~ 2020-06-25
IIF 12 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-25
IIF 36 - Ownership of shares – 75% or more → OE
3
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-10-22 ~ 2020-11-16
IIF 1 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
40 GBP2024-04-05
Officer
2020-10-26 ~ 2020-11-16
IIF 22 - Director → ME
Person with significant control
2020-10-26 ~ 2020-11-16
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
444 GBP2024-04-05
Officer
2020-10-22 ~ 2020-11-16
IIF 8 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-16
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
6
936 Leeds Road, Dewsbury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
2020-10-27 ~ 2020-11-16
IIF 20 - Director → ME
Person with significant control
2020-10-27 ~ 2020-11-16
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
936 Leeds Road, Dewsbury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
2020-10-27 ~ 2020-11-16
IIF 21 - Director → ME
Person with significant control
2020-10-27 ~ 2020-11-16
IIF 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
8
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-10-30 ~ 2020-11-16
IIF 23 - Director → ME
Person with significant control
2020-10-30 ~ 2020-11-16
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
SUNNYSUPERPLUM LTD - 2020-11-11
Chestnut House, Church Lane, Louth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,447 GBP2021-04-05
Officer
2020-02-11 ~ 2020-03-11
IIF 16 - Director → ME
Person with significant control
2020-02-11 ~ 2020-11-23
IIF 40 - Ownership of shares – 75% or more → OE
10
SNAPDRAGONCLOVER LTD - 2020-08-04
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
588 GBP2024-04-05
Officer
2020-04-23 ~ 2020-06-25
IIF 10 - Director → ME
Person with significant control
2020-04-23 ~ 2020-06-25
IIF 35 - Ownership of shares – 75% or more → OE
11
SUNNYPANTS LTD - 2020-06-24
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-02-03 ~ 2020-02-26
IIF 17 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-26
IIF 42 - Ownership of shares – 75% or more → OE
12
SUNNYPEPERMINT LTD - 2021-04-12
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,395 GBP2024-04-05
Officer
2020-02-04 ~ 2020-03-03
IIF 7 - Director → ME
Person with significant control
2020-02-04 ~ 2020-03-03
IIF 30 - Ownership of shares – 75% or more → OE
13
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
925 GBP2024-04-05
Officer
2020-04-17 ~ 2020-06-24
IIF 9 - Director → ME
Person with significant control
2020-04-17 ~ 2020-06-24
IIF 37 - Ownership of shares – 75% or more → OE
14
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,960 GBP2024-04-05
Officer
2020-04-21 ~ 2020-06-24
IIF 11 - Director → ME
Person with significant control
2020-04-21 ~ 2020-06-24
IIF 33 - Ownership of shares – 75% or more → OE
15
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-06 ~ 2020-03-04
IIF 24 - Director → ME
Person with significant control
2020-02-06 ~ 2020-03-04
IIF 50 - Ownership of shares – 75% or more → OE
16
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,077 GBP2024-04-05
Officer
2020-02-07 ~ 2020-03-06
IIF 14 - Director → ME
Person with significant control
2020-02-07 ~ 2020-03-06
IIF 38 - Ownership of shares – 75% or more → OE
17
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,606 GBP2024-04-05
Officer
2020-02-10 ~ 2020-03-10
IIF 15 - Director → ME
Person with significant control
2020-02-10 ~ 2020-03-10
IIF 39 - Ownership of shares – 75% or more → OE
18
SMOOTHWIND LTD - 2020-08-04
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,926 GBP2024-04-05
Officer
2020-04-22 ~ 2020-06-25
IIF 13 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-25
IIF 34 - Ownership of shares – 75% or more → OE
19
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,349 GBP2024-04-05
Officer
2021-01-11 ~ 2021-02-05
IIF 2 - Director → ME
Person with significant control
2021-01-11 ~ 2021-02-05
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-12 ~ 2021-02-07
IIF 6 - Director → ME
Person with significant control
2021-01-12 ~ 2021-02-07
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-01-13 ~ 2021-02-07
IIF 5 - Director → ME
Person with significant control
2021-01-13 ~ 2021-02-07
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-14 ~ 2021-02-07
IIF 3 - Director → ME
Person with significant control
2021-01-14 ~ 2021-02-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-15 ~ 2021-02-08
IIF 4 - Director → ME
Person with significant control
2021-01-15 ~ 2021-02-08
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-18 ~ 2021-02-09
IIF 19 - Director → ME
Person with significant control
2021-01-18 ~ 2021-02-09
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE