1
10 Towerfield Road, Shoeburyness, Southend-on-sea, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
68 Glouster Place Marylebone, London, W1u 8dz, United KingdomDissolved corporate (3 parents)
Officer
2015-05-06 ~ dissolvedIIF 10 - director → ME
3
10 Towerfield Road, Shoeburyness, Essex, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
63,144 GBP2023-10-31
Officer
2019-03-26 ~ nowIIF 12 - director → ME
Person with significant control
2019-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
POOLBOY LIMITED - 2023-12-08
ST BARTS SKINCARE LIMITED - 2023-11-07
Floor 1 Office 10 Chandlers Way, South Woodham Ferrers, Chelmsford, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-23,126 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 11 - director → ME
Person with significant control
2023-04-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
10 Towerfield Road, Shoeburyness, Southend-on-sea, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-17 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
MEGASUN INTERNATIONAL LIMITED - 2019-08-09
SFJ TRADING LTD - 2019-01-31
The Sunshine Co Floor 1 Office, 10 Chandlers Way, South Woodham Ferrers, Essex, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
54,809 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 13 - director → ME
Person with significant control
2018-10-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
The Sunshine Co Floor 1 Office, 10 Chandlers Way, South Woodham Ferrers, Essex, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
619,041 GBP2023-10-31
Officer
2018-08-22 ~ nowIIF 14 - director → ME
Person with significant control
2018-08-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
MEGASUN INTERNATIONAL TANNING LIMITED - 2019-08-09
PREMIER INTERNATIONAL TANNING LIMITED - 2019-06-04
The Sunshine Co Floor 1 Office, 10 Chandlers Way, South Woodham Ferrers, Essex, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-191,520 GBP2023-10-31
Officer
2015-02-11 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE