1
CITADELDEFENSEFORCE LTD - 2019-08-29
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
116 GBP2024-04-05
Officer
2019-05-16 ~ 2019-07-01
IIF 14 - Director → ME
Person with significant control
2019-05-16 ~ 2019-07-01
IIF 41 - Ownership of shares – 75% or more → OE
2
Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-26 ~ 2019-06-11
IIF 21 - Director → ME
Person with significant control
2019-04-26 ~ 2019-06-11
IIF 49 - Ownership of shares – 75% or more → OE
3
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
46 GBP2024-04-05
Officer
2019-05-29 ~ 2019-07-11
IIF 11 - Director → ME
Person with significant control
2019-05-29 ~ 2019-07-11
IIF 38 - Ownership of shares – 75% or more → OE
4
4385, 12049890 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-06-13 ~ 2019-06-26
IIF 1 - Director → ME
Person with significant control
2019-06-13 ~ 2019-06-26
IIF 28 - Ownership of shares – 75% or more → OE
5
Office 6, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-06-27 ~ 2019-10-14
IIF 18 - Director → ME
Person with significant control
2019-06-27 ~ 2019-10-14
IIF 46 - Ownership of shares – 75% or more → OE
6
Office 1, 36 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-07-19 ~ 2019-08-23
IIF 4 - Director → ME
Person with significant control
2019-07-19 ~ 2019-08-23
IIF 32 - Ownership of shares – 75% or more → OE
7
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-13 ~ 2020-11-20
IIF 19 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-20
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-15 ~ 2020-11-25
IIF 3 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-25
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
172 GBP2021-04-05
Officer
2020-11-16 ~ 2020-11-25
IIF 2 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-25
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
860 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-11
IIF 12 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
955 GBP2024-04-05
Officer
2020-11-19 ~ 2021-01-11
IIF 22 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-11
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ 2018-06-01
IIF 26 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
Unit 3n Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-02-24 ~ 2018-05-29
IIF 6 - Director → ME
Person with significant control
2018-02-24 ~ 2018-05-29
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
18 Borrowdale Road, Stockport
Dissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2021-04-05
Officer
2020-09-24 ~ 2020-10-12
IIF 23 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-12
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
29 GBP2024-04-05
Officer
2020-09-29 ~ 2020-10-20
IIF 5 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-20
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-30 ~ 2020-10-20
IIF 10 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-20
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
537 GBP2024-04-05
Officer
2020-10-01 ~ 2020-10-21
IIF 9 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-21
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
182 Victoria Road, Garswood, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
39 GBP2021-04-05
Officer
2020-09-25 ~ 2020-10-15
IIF 25 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-09
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
CHEEKYDAFFODIL LTD - 2020-10-13
Suite 1 Fielden House 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2021-03-31
Officer
2020-03-18 ~ 2020-06-30
IIF 24 - Director → ME
Person with significant control
2020-03-18 ~ 2020-06-30
IIF 52 - Ownership of shares – 75% or more → OE
20
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-07
IIF 20 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-26
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
CHEEKYCARNATION LTD - 2020-08-13
9 Cheveley Court, Belmont, Durham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-233 GBP2021-04-05
Officer
2020-03-17 ~ 2020-06-16
IIF 8 - Director → ME
Person with significant control
2020-03-17 ~ 2020-06-16
IIF 34 - Ownership of shares – 75% or more → OE
22
CHEEKYDAHLIA LTD - 2020-10-13
Office 9 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
224 GBP2021-04-05
Officer
2020-03-19 ~ 2020-06-19
IIF 15 - Director → ME
Person with significant control
2020-03-19 ~ 2020-06-19
IIF 43 - Ownership of shares – 75% or more → OE
23
CHEEKYFREESIA LTD - 2020-10-13
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-03-24 ~ 2020-06-22
IIF 17 - Director → ME
Person with significant control
2020-03-24 ~ 2020-06-22
IIF 45 - Ownership of shares – 75% or more → OE
24
CHEEKYCROCUS LTD - 2020-07-31
Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-03-17 ~ 2020-06-17
IIF 7 - Director → ME
Person with significant control
2020-03-17 ~ 2020-06-17
IIF 35 - Ownership of shares – 75% or more → OE
25
IT ONLINE LIMITED - 2018-08-08
980 Warwick Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ 2018-08-06
IIF 27 - Director → ME
2018-05-24 ~ 2018-08-06
IIF 55 - Secretary → ME
Person with significant control
2018-05-24 ~ 2018-08-06
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
CHEEKYDAISY LTD - 2020-10-13
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-03-24 ~ 2020-06-21
IIF 16 - Director → ME
Person with significant control
2020-03-24 ~ 2020-06-21
IIF 44 - Ownership of shares – 75% or more → OE
27
HEAVEGRUMP LTD - 2021-02-11
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-09
IIF 13 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-09
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE