1
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Building 3, City West Business Park, Gelderd Road, Leeds, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2021-01-14
IIF 28 - Director → ME
Person with significant control
2020-09-07 ~ 2021-01-11
IIF 34 - Ownership of shares – 75% or more → OE
3
AESSOA GLOBAL DISTRIBUTION LIMITED
12949344 Building 3, City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 8 - Director → ME
4
Building 3, City West Business Park, Gelderd Road, Leeds, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ 2020-11-27
IIF 29 - Director → ME
Person with significant control
2020-09-08 ~ 2021-01-11
IIF 36 - Ownership of shares – 75% or more → OE
5
BETTER YOURSELF PERSONAL TRAINING LTD
08177325 Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 33 - Director → ME
6
STYLE NEVER SLEEPS LTD - 2020-07-04
Unit 8 Daniel Owen Precinct, Mold, Wales
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Nutwood Fellows Lane, Caergwrle, Wrexham, Flintshire, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
8
126 Northgate Street, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
C/o Taxgem Ltd, 67 Hough Lane, Leyland, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
10
126 Norhgate Street, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
Building 3, City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-10-06 ~ 2021-01-11
IIF 5 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-11
IIF 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
12
Nutwood, Fellows Lane, Wrexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sophia Bailey Aesthetics 126, Northgate Street, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
14
7 Lindley Gardens, Llay, Wrexham, Clwyd, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 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
IIF 25 - Right to appoint or remove directors → OE
15
NO13 HEATING PROFESSIONALS LTD
- now 14540235NO13 ESTATES HEATING PROFESSIONALS LTD
- 2023-01-27
14540235NO13 ESTATES HEATING INSTALLATIONS LTD LTD
- 2023-01-20
14540235NO13 ESTATES GAS & HEATING INSTALLATIONS LTD
- 2023-01-17
14540235 1 Pye Road, Wirral, England
Dissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 24 - Has significant influence or control → OE
16
NORTHERN GLOBAL IMPORTS LIMITED
12946829 Building 3, City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 7 - Director → ME
17
P & R LEISURE (YORKSHIRE) LIMITED
07372083 57 King Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2010-11-01
IIF 4 - Director → ME
18
Belmont House, Shrewsbury, Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2-3 Winckley Court Chapel Street, Preston
Liquidation Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 2 - Director → ME
20
Sophia Bailey Aesthetics 126, Northgate Street, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
21
C/o Taxgem Ltd, 67 Hough Lane, Leyland, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
126 Northgate Street, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ 2018-03-14
IIF 19 - Director → ME
2016-05-27 ~ 2018-01-31
IIF 39 - Secretary → ME
23
SOPHIA BAILEY MAKE-UP ARTIST LTD
09397714 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 13 - Director → ME
24
SOPHIA BAILEY MENTORSHIP LTD
- now 14540126NO13 ESTATES ELECTRICAL INSTALLATION LTD
- 2023-07-12
14540126 1 Pye Road, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 40 - Has significant influence or control → OE
25
126 Northgate Street, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ dissolved
IIF 12 - Director → ME
2016-12-13 ~ 2019-03-01
IIF 38 - Secretary → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
26
Nutwood Fellows Lane, Caergwrle, Wrexham, Flintshire, Wales
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE