1
JUST FUN ORGANISATIONS LTD
- 2023-04-14
12864009MY SHOP BOX LIMITED
- 2021-12-03
12864009 107 107 Rowditch Furlong, Redhouse Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 11 - Director → ME
2020-09-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-09-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
64 Cambridge Street, Wolverton, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2020-09-25 ~ dissolved
IIF 9 - Director → ME
2019-02-19 ~ 2019-08-01
IIF 3 - Secretary → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2019-02-19 ~ 2019-08-01
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
128a High Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ 2023-06-27
IIF 13 - Director → ME
2023-01-13 ~ 2023-06-27
IIF 1 - Secretary → ME
Person with significant control
2023-01-13 ~ 2023-06-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
260 Buckingham Road, Bletchley, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolved
IIF 7 - Director → ME
2012-05-14 ~ dissolved
IIF 2 - Secretary → ME
5
SORAYA SANDY & CO LTD
- 2024-08-03
12872753 107 107 Rowditch Furlong, Redhouse Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2020-09-11 ~ now
IIF 10 - Director → ME
2020-09-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-09-11 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
SORAYA SANDRA MAKORIE & CO LTD
- now 14998126SHEVACH ASSOCIATES LTD
- 2025-08-28
14998126MAHANGA CARE SERVICES LTD
- 2024-08-13
14998126 107 Rowditch Furlong, Redhouse Park, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 12 - Director → ME
2023-07-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-07-12 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
7
THE DIAMOND BLOSSOM GROUP LTD
- now 12228692 107 107 Rowditch Furlong, Redhouse Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE