1
10 Towerfield Road, Shoeburyness, Southend-on-sea, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-643 GBP2016-03-31
Officer
2012-05-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
2
10 Towerfield Road, Shoeburyness, Southend-on-sea, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
428 GBP2023-07-31
Officer
2018-07-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
10 Towerfield Road, Shoeburyness, Southend-on-sea, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
16,646 GBP2024-02-29
Officer
2019-08-06 ~ nowIIF 4 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
POOLBOY LIMITED - 2023-12-08
ST BARTS SKINCARE LIMITED - 2023-11-07
Floor 1 Office 10 Chandlers Way, South Woodham Ferrers, Chelmsford, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-23,126 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 7 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
5
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (2 parents)
Equity (Company account)
920,249 GBP2017-10-31
Officer
2001-03-01 ~ nowIIF 6 - Director → ME
2001-03-01 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2023-11-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-11-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2015-03-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
MEGASUN INTERNATIONAL LIMITED - 2019-08-09
SFJ TRADING LTD - 2019-01-31
The Sunshine Co Floor 1 Office, 10 Chandlers Way, South Woodham Ferrers, Essex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
54,809 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 11 - Director → ME
Person with significant control
2018-10-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
The Sunshine Co Floor 1 Office, 10 Chandlers Way, South Woodham Ferrers, Essex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
619,041 GBP2023-10-31
Officer
2018-08-22 ~ nowIIF 10 - Director → ME
Person with significant control
2018-08-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
MEGASUN INTERNATIONAL TANNING LIMITED - 2019-08-09
PREMIER INTERNATIONAL TANNING LIMITED - 2019-06-04
The Sunshine Co Floor 1 Office, 10 Chandlers Way, South Woodham Ferrers, Essex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-191,520 GBP2023-10-31
Officer
2019-11-01 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE