1
Unit 6 Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,673 GBP2023-09-30
Officer
2018-11-15 ~ nowIIF 22 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Unit 6 Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,885 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 21 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
THE CHIQUE BOUTIQUE LIMITED - 2021-04-21
Unit 6 (hydratem8 Limited) Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,012 GBP2024-10-31
Officer
2019-10-29 ~ nowIIF 20 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Unit 6 Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,599 GBP2021-03-31
Officer
2019-10-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Unit 6 Five Oaks Business Park Geddinge Lane, Wootton, Canterbury, Kent, EnglandActive Corporate (1 parent)
Officer
2023-04-03 ~ nowIIF 40 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
424 Margate Road, Westwood, Ramsgate, KentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-16,215 GBP2016-03-31
Officer
2012-10-23 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
Fitness Frenzi Studio, Aylesham Community Project Ackholt Road, Aylesham, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolvedIIF 33 - Director → ME
8
Unit 6 (hydratem8 Limited) Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-09 ~ nowIIF 29 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 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
9
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
-239,311 GBP2021-09-30
Officer
2015-09-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 6 Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandDissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit 6 Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-507 GBP2020-06-30
Officer
2019-06-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 6 (hydratem8 Limited) Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandDissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (3 parents)
Officer
2024-08-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 6 Five Oaks Geddinge, Wootton, Canterbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Unit 6 Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Unit 6 Five Oaks Geddinge, Wootton, Canterbury, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 39 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
Unit 6 (hydratem8 Limited) Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-31 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
THE BUBBLY BOUTIQUE LIMITED - 2019-03-29
Unit 4 Five Oaks Business Park Geddinge Lane, Wootton, Canterbury, KentDissolved Corporate (1 parent)
Equity (Company account)
-53,061 GBP2020-06-30
Officer
2016-08-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Unit 6 Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandActive Corporate (1 parent)
Officer
2024-09-13 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
Unit 6 Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 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
21
Unit 6 Five Oaks Business Park, Geddinge Lane, Wootton, Canterbury, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-28 ~ nowIIF 31 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE