1
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 15 - Director → ME
2
FOX BROTHERS (BACUP) LIMITED
- now 13032406CRIMSONFRUIT LIMITED
- 2021-03-02
13032406 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-19 ~ 2021-03-02
IIF 18 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
5 London Road, Rainham, Gillingham, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 12 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
GREENCOAT HUMBER LIMITED - now
YORVIK WIND LIMITED - 2020-11-24
STRIPEDLEAF LIMITED
- 2020-11-19
12980043 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-28 ~ 2020-11-19
IIF 13 - Director → ME
Person with significant control
2020-10-28 ~ 2020-11-19
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
KEYWORDS AUSTRALIA HOLDINGS LIMITED
13242506 4th Floor, 110 High Holborn, London, England
Active Corporate (6 parents)
Officer
2021-03-03 ~ 2021-03-17
IIF 11 - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-17
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ 2021-08-27
IIF 19 - Director → ME
Person with significant control
2020-12-09 ~ 2021-08-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
OCEAN HARVEST TECHNOLOGY GROUP PLC - now
OCEAN HARVEST TECHNOLOGY GROUP LTD - 2022-03-02
BLUEMEADOW LIMITED
- 2021-11-23
13411717 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (20 parents)
Officer
2021-05-20 ~ 2021-08-27
IIF 14 - Director → ME
Person with significant control
2021-05-20 ~ 2021-08-27
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
ONLINE CORPORATE SECRETARIES LIMITED
03865087 Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
Active Corporate (39 parents, 11907 offsprings)
Officer
2020-10-19 ~ 2021-08-27
IIF 10 - Director → ME
9
Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
Active Corporate (37 parents, 3603 offsprings)
Officer
2020-10-19 ~ 2021-08-27
IIF 9 - Director → ME
10
UNITED CARE HOLDINGS LIMITED - now
YELLOWMARSH LIMITED
- 2021-11-25
13411714 Unit B-c 1 West View, Newbridge, Newport, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-20 ~ 2021-08-27
IIF 16 - Director → ME
Person with significant control
2021-05-20 ~ 2021-08-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
21 Jesmond Way, Stanmore, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-19 ~ 2020-12-30
IIF 17 - Director → ME
Person with significant control
2020-11-19 ~ 2020-12-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE