1
IRISLACE LTD - 2020-08-02
Chestnut House, Church Lane, Louth
Dissolved Corporate (1 parent)
Equity (Company account)
-150 GBP2021-04-05
Officer
2020-02-11 ~ 2020-03-11
IIF 41 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-11
IIF 17 - Ownership of shares – 75% or more → OE
2
SNAPDRAGONTHISTLE LTD - 2020-09-24
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-21 ~ 2020-06-25
IIF 33 - Director → ME
Person with significant control
2020-04-21 ~ 2020-06-25
IIF 7 - Ownership of shares – 75% or more → OE
3
SHININGFLIGHT LTD - 2020-10-15
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-16 ~ 2020-06-24
IIF 43 - Director → ME
Person with significant control
2020-04-16 ~ 2020-06-24
IIF 18 - Ownership of shares – 75% or more → OE
4
37 Darent Mead Sutton At Hone, Dartford
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ 2019-09-18
IIF 30 - Director → ME
5
SMOOTHRING LTD - 2020-08-04
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,667 GBP2024-04-05
Officer
2020-04-22 ~ 2020-06-25
IIF 35 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-25
IIF 6 - Ownership of shares – 75% or more → OE
6
SMOOTHMOON 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
2020-04-20 ~ 2020-06-24
IIF 34 - Director → ME
Person with significant control
2020-04-20 ~ 2020-06-24
IIF 8 - Ownership of shares – 75% or more → OE
7
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
495 GBP2024-04-05
Officer
2020-01-20 ~ 2020-02-07
IIF 49 - Director → ME
Person with significant control
2020-01-20 ~ 2020-05-04
IIF 25 - Ownership of shares – 75% or more → OE
8
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-01-27 ~ 2020-02-21
IIF 46 - Director → ME
Person with significant control
2020-01-27 ~ 2020-02-21
IIF 22 - Ownership of shares – 75% or more → OE
9
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,024 GBP2024-04-05
Officer
2020-02-03 ~ 2020-02-27
IIF 50 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-27
IIF 10 - Ownership of shares – 75% or more → OE
10
Unit 3, 22 Westgate, Grantham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-06 ~ 2020-03-05
IIF 37 - Director → ME
Person with significant control
2020-02-06 ~ 2020-03-05
IIF 12 - Ownership of shares – 75% or more → OE
11
Rs2-6, Ivy Business Centre, Crown Street, Failsworth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
30,913 GBP2024-04-05
Officer
2020-02-10 ~ 2020-03-10
IIF 36 - Director → ME
Person with significant control
2020-02-10 ~ 2020-03-10
IIF 9 - Ownership of shares – 75% or more → OE
12
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-30 ~ 2020-10-20
IIF 39 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-20
IIF 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 Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-10-01 ~ 2020-10-21
IIF 44 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-21
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-15
IIF 47 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-09
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 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 Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-04-16 ~ 2020-06-23
IIF 42 - Director → ME
Person with significant control
2020-04-16 ~ 2020-06-23
IIF 19 - Ownership of shares – 75% or more → OE
16
37 Darent Mead, Sutton At Hone, Dartford
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
2020-09-29 ~ 2020-10-28
IIF 31 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-12
IIF 48 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
20 Lon Olwen, Kinmel Bay, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-90 GBP2021-04-05
Officer
2019-05-03 ~ 2019-06-10
IIF 28 - Director → ME
Person with significant control
2019-05-03 ~ 2019-06-10
IIF 1 - Ownership of shares – 75% or more → OE
19
Office 6, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-16 ~ 2019-05-08
IIF 40 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-01
IIF 16 - Ownership of shares – 75% or more → OE
20
75a Derby Road Long Eaton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-08 ~ 2019-04-23
IIF 29 - Director → ME
Person with significant control
2019-04-08 ~ 2019-04-23
IIF 2 - Ownership of shares – 75% or more → OE
21
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
33,103 GBP2024-04-05
Officer
2019-03-25 ~ 2019-04-02
IIF 45 - Director → ME
Person with significant control
2019-03-25 ~ 2019-04-02
IIF 11 - Ownership of shares – 75% or more → OE
22
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-18 ~ 2019-04-03
IIF 26 - Director → ME
Person with significant control
2019-03-18 ~ 2019-04-03
IIF 21 - Ownership of shares – 75% or more → OE
23
12 Lodge Hall, Harlow
Dissolved Corporate (1 parent)
Equity (Company account)
-435 GBP2021-04-05
Officer
2020-10-02 ~ 2020-10-22
IIF 38 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-22
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
895 GBP2024-04-05
Officer
2020-04-17 ~ 2020-06-24
IIF 32 - Director → ME
Person with significant control
2020-04-17 ~ 2020-06-24
IIF 5 - Ownership of shares – 75% or more → OE