1
4 Stanley Road Stanley Road, Farington, Leyland, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Richmond House, 3 Richmond Road, Lytham St Annes, Lancashire, England
Active Corporate (2 parents)
Person with significant control
2018-07-17 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-27
Dissolved on 2024-12-06
Sfp, Suite 9 Ensign House, Admirals Way, London
Dissolved Corporate (3 parents)
Person with significant control
2017-07-26 ~ 2020-01-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
Preston Enterprise Centre, Salter Street, Preston, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mr Jack Helm, Premier House, Cornford Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30 during the appointment or period of control
Dissolved on 2024-04-12 during the appointment or period of control
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
4 Stanley Road, Farington, Leyland, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 15 - Director → ME
8
NUTRAPATCH DISTRIBUTION UK LIMITED
10012345 3 Lark Avenue, Penwortham, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 7 - Director → ME
9
4 Stanley Road Stanley Road, Farington, Leyland, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 5 - Director → ME
10
Preston Technology Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-28 during the appointment or period of control
Dissolved on 2024-02-16 during the appointment or period of control
C/o Revolution Rti Limited, 30 Lathom Road, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2019-08-15
IIF 16 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
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
12
4 Heywood Road, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 9 - Director → ME