1
100 St. James Road, Northampton, EnglandLiquidation Corporate (2 parents, 5 offsprings)
Officer
2011-05-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
WEIGHTCO 2012 (3) LLP - 2012-10-23
No 1 Europa House, Conway Street, Birkenhead, MerseysideDissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolvedIIF 11 - LLP Designated Member → ME
3
No. 1 Europa House, Conway Street, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-02-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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% → OE
4
No.1 Europa House, Conway Street, BirkenheadDissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolvedIIF 12 - LLP Designated Member → ME
5
100 St. James Road, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2006-01-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
6
No 1 Europa House, Conway Street, Birkenhead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-12-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (383 parents, 1 offspring)
Officer
2011-03-31 ~ nowIIF 14 - LLP Member → ME
8
100 St. James Road, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
R&M LEGAL SERVICES LLP - 2013-01-10
WEIGHTCO 2012 (4) LLP - 2012-11-12
No 1 Europa House, Conway Street, Birkenhead, MerseysideDissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolvedIIF 10 - LLP Designated Member → ME
10
1 Conway Street, Birkenhead, EnglandDissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
34 Dulverton Road, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
143,579 GBP2023-11-30
Officer
2015-06-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
WEIGHTCO 2012 (2) LLP - 2012-10-12
No 1 Europa House, Conway Street, Birkenhead, MerseysideDissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolvedIIF 9 - LLP Designated Member → ME
13
No.1 Europa House, Conway Street, Birkenhead, MerseysideDissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolvedIIF 13 - LLP Designated Member → ME
14
INSTANT ACTION UK LIMITED - 2016-03-31
BRIAN CAMP SUPPORT LIMITED - 2008-06-03
100 St. James Road, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2004-03-30 ~ dissolvedIIF 6 - Director → ME
2006-01-16 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (267 parents, 2 offsprings)
Officer
2012-04-04 ~ nowIIF 15 - LLP Member → ME
16
1 Europa House, Conway Street, Birkenhead, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2013-08-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE