1
DRY FUSION CARE LIMITED - 2003-07-29
Unit 119 Clydesdale Place, Leyland, LancsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
NATIONWIDE CARPET CARE LIMITED - 2013-12-03
DRY FUSION (UK) LIMITED - 2002-02-18
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-08-17 ~ nowIIF 1 - Director → ME
2002-03-31 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1,249 GBP2024-03-31
Officer
2011-11-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 119 Clydesdale Place, Leyland, LancsDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 119 Clydesdale Place, Leyland, LancActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-08-25 ~ nowIIF 4 - Director → ME
2000-08-25 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
CLEANERSWAREHOUSE LIMITED - 2007-04-02
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
66,316 GBP2024-03-31
Officer
2005-08-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-11-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
Unit 119 Clydesdale Place, Leyland, LancsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-22 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
DRY FUSION LIMITED - 2003-12-04
DRY FUSION (NORTH) LIMITED - 2003-01-24
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
14
03726230 LIMITED - 2013-12-03
CLEANERSWAREHOUSE LIMITED - 2013-12-02
DRY FUSION (UK) LIMITED - 2007-04-02
NATIONWIDE CARPET CARE LIMITED - 2002-02-18
120-124 Towngate, Leyland, LancashireDissolved Corporate (2 parents)
Officer
1999-03-04 ~ dissolvedIIF 12 - Director → ME
2002-03-31 ~ dissolvedIIF 38 - Secretary → ME
15
BURLINGTON CUISINE LIMITED - 2011-12-16
Unit 119 Clydesdale Place, Leyland, LancsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-12-18 ~ dissolvedIIF 16 - Director → ME
2008-12-18 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
DRY FUSION (SOUTH WEST) LIMITED - 2010-01-22
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
17
WRENNALLS CARPET CARE LIMITED - 2010-01-22
Unit 119 Clydesdale Place, Leyland, LancashireActive Corporate (2 parents)
Equity (Company account)
293,810 GBP2024-03-31
Officer
2002-01-29 ~ nowIIF 6 - Director → ME
2002-01-29 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE