1
MACTAY TWENTY THREE LTD - 1998-10-16
3rd Floor 86-90 Paul Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
255,260 GBP2023-12-31
Officer
1998-10-09 ~ nowIIF 2 - director → ME
2
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2009-05-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
3rd Floor 86-90 Paul Street, London, United KingdomCorporate (1 parent)
Officer
2024-10-18 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
MACTAY TWENTY SEVEN LTD - 1999-05-14
C/o Uhy Hacker Young, St James Building, 79 Oxford Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
1999-05-14 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
St James Building, 79 Oxford Street, Manchester, Greater ManchesterCorporate (1 parent)
Officer
2024-05-29 ~ nowIIF 20 - director → ME
Person with significant control
2024-05-29 ~ nowIIF 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
6
ZEDBOND LIMITED - 2004-05-14
C/o Uhy Hacker Young, St James Building, 79 Oxford Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2004-01-27 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
7
EMPORIO (UK) LIMITED - 2005-07-26
IN CUP LOGISTICS LTD. - 2003-12-17
IN CUP LTD - 1999-03-25
C/o Uhy Hacker Young, St James Building, 79 Oxford Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
1998-02-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater ManchesterDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2011-07-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
2010-03-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-05-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater ManchesterDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2011-10-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
3rd Floor 86-90 Paul Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,402,674 GBP2023-12-31
Officer
2010-03-04 ~ nowIIF 4 - director → ME
12
EMPORIO (UK) LIMITED - 2005-09-16
KWIK DRINX LIMITED - 2005-07-26
AAA KWIK DRINX LTD - 2005-05-16
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1998-02-10 ~ dissolvedIIF 18 - director → ME
13
3rd Floor 86-90 Paul Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,631,886 GBP2023-12-31
Officer
2010-03-04 ~ nowIIF 3 - director → ME
14
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater ManchesterDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2011-10-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
7400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
16
3rd Floor 86-90 Paul Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
136,845 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-06 ~ nowIIF 17 - director → ME
17
SEDCREST LIMITED - 2001-03-20
C/o Uhy Hacker Young, St James Building, 79 Oxford Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-07-31
Officer
2001-01-12 ~ dissolvedIIF 15 - director → ME
2022-10-06 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2020-07-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater ManchesterDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-05-18 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-18 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
Unit F2e Lomax Way, Logistics North, Bolton, United KingdomCorporate (4 parents)
Equity (Company account)
309,114 GBP2023-12-31
Officer
2019-08-11 ~ nowIIF 11 - director → ME