1
IRISLACE LTD - 2020-08-02
Chestnut House, Church Lane, LouthDissolved Corporate (1 parent)
Equity (Company account)
-150 GBP2021-04-05
Officer
2020-02-11 ~ 2020-03-11IIF 40 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-11IIF 17 - Ownership of shares – 75% or more → OE
2
SNAPDRAGONTHISTLE LTD - 2020-09-24
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-21 ~ 2020-06-25IIF 32 - Director → ME
Person with significant control
2020-04-21 ~ 2020-06-25IIF 7 - Ownership of shares – 75% or more → OE
3
SHININGFLIGHT LTD - 2020-10-15
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-16 ~ 2020-06-24IIF 42 - Director → ME
Person with significant control
2020-04-16 ~ 2020-06-24IIF 18 - Ownership of shares – 75% or more → OE
4
37 Darent Mead Sutton At Hone, DartfordDissolved Corporate (2 parents)
Officer
2019-09-02 ~ 2019-09-18IIF 29 - Director → ME
5
SMOOTHRING LTD - 2020-08-04
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,667 GBP2024-04-05
Officer
2020-04-22 ~ 2020-06-25IIF 34 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-25IIF 6 - Ownership of shares – 75% or more → OE
6
SMOOTHMOON LTD - 2020-10-15
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-20 ~ 2020-06-24IIF 33 - Director → ME
Person with significant control
2020-04-20 ~ 2020-06-24IIF 8 - Ownership of shares – 75% or more → OE
7
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
495 GBP2024-04-05
Officer
2020-01-20 ~ 2020-02-07IIF 49 - Director → ME
Person with significant control
2020-01-20 ~ 2020-05-04IIF 25 - Ownership of shares – 75% or more → OE
8
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-01-27 ~ 2020-02-21IIF 46 - Director → ME
Person with significant control
2020-01-27 ~ 2020-02-21IIF 22 - Ownership of shares – 75% or more → OE
9
Office 6 Banbury House, Lower Priest Lane, Pershore, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,024 GBP2024-04-05
Officer
2020-02-03 ~ 2020-02-27IIF 50 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-27IIF 10 - Ownership of shares – 75% or more → OE
10
Unit 3, 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-06 ~ 2020-03-05IIF 36 - Director → ME
Person with significant control
2020-02-06 ~ 2020-03-05IIF 12 - Ownership of shares – 75% or more → OE
11
Rs2-6, Ivy Business Centre, Crown Street, Failsworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,913 GBP2024-04-05
Officer
2020-02-10 ~ 2020-03-10IIF 35 - Director → ME
Person with significant control
2020-02-10 ~ 2020-03-10IIF 9 - Ownership of shares – 75% or more → OE
12
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-30 ~ 2020-10-20IIF 38 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-20IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
Office 222 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-10-01 ~ 2020-10-21IIF 43 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-21IIF 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
14
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-15IIF 47 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-09IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
SHIMMERINGSEA LTD - 2020-07-27
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-16 ~ 2020-06-23IIF 41 - Director → ME
Person with significant control
2020-04-16 ~ 2020-06-23IIF 19 - Ownership of shares – 75% or more → OE
16
37 Darent Mead, Sutton At Hone, DartfordDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
2020-09-29 ~ 2020-10-28IIF 30 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-28IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-12IIF 48 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-19IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
20 Lon Olwen, Kinmel Bay, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-90 GBP2021-04-05
Officer
2019-05-03 ~ 2019-06-10IIF 27 - Director → ME
Person with significant control
2019-05-03 ~ 2019-06-10IIF 1 - Ownership of shares – 75% or more → OE
19
Office 6, Riverside Business Centre, Worcester Road, Stourport-on-severn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-16 ~ 2019-05-08IIF 39 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-01IIF 16 - Ownership of shares – 75% or more → OE
20
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-08 ~ 2019-04-23IIF 28 - Director → ME
Person with significant control
2019-04-08 ~ 2019-04-23IIF 2 - Ownership of shares – 75% or more → OE
21
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
33,103 GBP2024-04-05
Officer
2019-03-25 ~ 2019-04-02IIF 45 - Director → ME
Person with significant control
2019-03-25 ~ 2019-04-02IIF 11 - Ownership of shares – 75% or more → OE
22
Office 6, Banbury House, Lower Priest Lane, Pershore, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-18 ~ 2019-04-03IIF 44 - Director → ME
Person with significant control
2019-03-18 ~ 2019-04-03IIF 21 - Ownership of shares – 75% or more → OE
23
12 Lodge Hall, HarlowDissolved Corporate (1 parent)
Equity (Company account)
-435 GBP2021-04-05
Officer
2020-10-02 ~ 2020-10-22IIF 37 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-22IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
Office 6 Banbury House, Lower Priest Lane, Pershore, United KingdomActive Corporate (1 parent)
Equity (Company account)
895 GBP2024-04-05
Officer
2020-04-17 ~ 2020-06-24IIF 31 - Director → ME
Person with significant control
2020-04-17 ~ 2020-06-24IIF 5 - Ownership of shares – 75% or more → OE