1
 Rainbow House Sycamore Park, Sycamore Avenue, Burnley, United KingdomDissolved Corporate (2 parents)
Officer
 2013-09-02 ~ dissolvedIIF 42 - Director → ME
2
 Unit 18 Cunningham Court, Lions Drive, Blackburn, EnglandDissolved Corporate (1 parent)
Officer
 2014-08-19 ~ dissolvedIIF 80 - Director → ME
Person with significant control
 2016-08-18 ~ dissolvedIIF 102 - Has significant influence or control → OE
3
YOUNIQUE (SABDEN) LTD - 2019-10-15
 C/o Younique Accountancy Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-168 GBP2020-09-30
Person with significant control
 2022-03-23 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
4
 Griffin Court 201 Chapel Street, ManchesterDissolved Corporate (2 parents)
Officer
 2009-06-02 ~ dissolvedIIF 11 - Director → ME
5
 Unit 18 Cunningham Court, Shadsworth Business Park, Blackburn, EnglandDissolved Corporate (2 parents)
Officer
 2015-01-22 ~ dissolvedIIF 82 - Director → ME
6
MILVERSTONE LTD - 2016-03-03
 Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
349,224 GBP2014-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
7
 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-2,389,449 GBP2016-12-31
Officer
 2015-03-09 ~ dissolvedIIF 55 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
8
 C/o Third Floor, 10 South Parade, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
 2017-07-20 ~ dissolvedIIF 9 - Director → ME
9
 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-223,048 GBP2016-12-31
Officer
 2014-11-25 ~ dissolvedIIF 54 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
10
 Central Square 5th Floor, 29 Wellignton Street, LeedsDissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,263,010 GBP2016-04-30
Officer
 2014-04-29 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
11
 Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, EnglandDissolved Corporate (1 parent)
Officer
 2015-12-21 ~ dissolvedIIF 28 - Director → ME
12
 Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,109 GBP2015-12-31
Officer
 2015-02-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
13
 Unit 18 Cunningham Court, Blackburn, EnglandDissolved Corporate (1 parent)
Officer
 2017-02-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2017-02-17 ~ dissolvedIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
14
 The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-992,177 GBP2017-12-31
Officer
 2016-08-24 ~ dissolvedIIF 53 - Director → ME
Person with significant control
 2016-08-24 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Unit 18 Cunningham Court, Lions Drive, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-42,663 GBP2015-12-31
Officer
 2015-03-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
16
 Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-488,946 GBP2016-12-31
Officer
 2015-12-01 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
17
MEDERCO HOLDINGS LTD - 2016-02-02
 Unit 18 Cunningham Court, Lions Drive, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
 2015-12-17 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
18
 Unit 18 Cunningham Court, Lions Drive, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
 2015-12-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
19
 9th Floor 7 Park Row, LeedsDissolved Corporate (1 parent)
Equity (Company account)
171,506 GBP2016-12-31
Officer
 2013-01-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Unit 18 Cunningham Court, Lions Drive, BlackburnDissolved Corporate (1 parent)
Officer
 2015-10-01 ~ dissolvedIIF 69 - Director → ME
21
 Griffin Court, 201 Chapel Street, Salford, United KingdomDissolved Corporate (1 parent)
Officer
 2011-12-19 ~ dissolvedIIF 75 - Director → ME
22
 Griffin Court 201 Chapel Street, Manchester, Salford, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
 2011-12-19 ~ dissolvedIIF 71 - Director → ME
23
 Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
 2011-05-10 ~ dissolvedIIF 50 - Director → ME
24
 Griffin Court 201 Chapel Street, Salford, Manchester, LancashireDissolved Corporate (1 parent)
Officer
 2013-04-27 ~ dissolvedIIF 35 - Director → ME
25
 Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
 2011-04-18 ~ dissolvedIIF 16 - Director → ME
26
 Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, LancashireDissolved Corporate (2 parents)
Officer
 2013-04-19 ~ dissolvedIIF 32 - Director → ME
27
 201 Chapel Street, SalfordDissolved Corporate (1 parent)
Officer
 2012-12-31 ~ dissolvedIIF 19 - Director → ME
28
 20 Roundhouse Court, South Rings Business Park, Bamber Bridge Preston, LancashireDissolved Corporate (1 parent)
Officer
 2011-01-27 ~ dissolvedIIF 72 - Director → ME
29
 C/o Younique Accountancy Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
 2019-06-17 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2020-01-01 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
30
 Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,036,291 GBP2016-12-31
Officer
 2018-03-05 ~ nowIIF 2 - Director → ME
31
 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
661,476 GBP2020-03-31
Person with significant control
 2018-11-22 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
 Suite 40 Manor Court Salesbury Hall Road, Ribchester, Preston, EnglandDissolved Corporate (1 parent)
Officer
 2015-03-17 ~ dissolvedIIF 64 - Director → ME
33
 Rainbow House Sycamore Park, Sycamore Avenue, Burnley, United KingdomDissolved Corporate (2 parents)
Officer
 2013-08-20 ~ dissolvedIIF 39 - Director → ME
34
 3rd Floor West Tower, Brook Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
 2010-01-13 ~ dissolvedIIF 10 - Director → ME
35
 Rainbow House Sycamore Park, Sycamore Avenue, Burnley, EnglandDissolved Corporate (2 parents)
Officer
 2012-12-14 ~ dissolvedIIF 34 - Director → ME
36
 Unit 18 Cunningham Court, Shadsworth Business Park, Blackburn, EnglandDissolved Corporate (2 parents)
Officer
 2017-03-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2017-03-01 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
37
 Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved Corporate (1 parent, 2 offsprings)
Officer
 2012-12-16 ~ dissolvedIIF 37 - Director → ME
38
 Unit 18 Cunningham Court, Blackburn, United KingdomDissolved Corporate (1 parent)
Officer
 2017-10-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2017-10-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
39
 Unit 18 Cunningham Court, Blackburn, United KingdomDissolved Corporate (2 parents)
Officer
 2017-12-14 ~ dissolvedIIF 1 - Director → ME
40
MEDERCO GROUP LTD - 2017-08-11
 C/o Younique Accountancy Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
88,439 GBP2019-12-31
Person with significant control
 2016-04-06 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
41
 Unit 18 Cunningham Court, Blackburn, United KingdomDissolved Corporate (2 parents)
Officer
 2017-10-13 ~ dissolvedIIF 5 - Director → ME
42
 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 1 offspring)
Person with significant control
 2018-08-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
43
 Suite E, East Barn Normans Lane, Higher Whitley, Warrington, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
 2014-10-08 ~ dissolvedIIF 90 - Director → ME
44
SPEED 5434 LIMITED - 2019-03-19
 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
 2019-03-20 ~ dissolvedIIF 85 - Director → ME
Person with significant control
 2019-03-20 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
45
SPEED 5436 LIMITED - 2019-03-19
 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
 2019-03-20 ~ dissolvedIIF 88 - Director → ME
Person with significant control
 2019-03-20 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
46
SPEED 5432 LIMITED - 2019-03-19
 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
 2019-03-20 ~ dissolvedIIF 86 - Director → ME
Person with significant control
 2019-03-20 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
47
SPEED 5435 LIMITED - 2019-03-19
 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
 2019-03-20 ~ dissolvedIIF 84 - Director → ME
Person with significant control
 2019-03-20 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
48
SPEED 5431 LIMITED - 2019-02-18
 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
 2019-03-20 ~ dissolvedIIF 89 - Director → ME
Person with significant control
 2019-03-20 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
49
SPEED 5433 LIMITED - 2019-03-19
 Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
 2019-03-20 ~ dissolvedIIF 87 - Director → ME
Person with significant control
 2019-03-20 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
50
 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
201,466 GBP2018-06-30
Officer
 2017-06-27 ~ dissolvedIIF 61 - Director → ME
Person with significant control
 2017-06-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
51
RAINBOW HOMES (WILLIAMS WHARF) LTD - 2014-12-01
 Suite 40 Manor Court Salesbury Hall Road, Ribchester, Preston, EnglandDissolved Corporate (1 parent)
Officer
 2013-07-22 ~ dissolvedIIF 62 - Director → ME
52
 52 Cloverfield, West Allotment, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
 2012-09-06 ~ dissolvedIIF 74 - Director → ME
53
 Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, EnglandDissolved Corporate (1 parent)
Officer
 2013-03-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE