1
NOOPHARMA LTD - 2023-12-09
SMITH & PAGE LTD - 2016-03-21
FORZA SUPPLEMENTS LTD - 2014-12-22
PROGRESSING MATTERS LIMITED - 2012-05-11
17 Barleycorn Drive, Gillingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-11-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Barn, Mersham, Ashford, EnglandCorporate (2 parents)
Officer
2024-09-05 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
529 Brunshaw Road, Burnley, EnglandDissolved corporate (2 parents)
Officer
2020-03-17 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
17 Barleycorn Drive, Gillingham, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-12-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
2 Nettlecliff Walk, Top Valley, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
6
17 Barleycorn Drive, Rainham, Gillingham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
1,760 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 3 - director → ME
Person with significant control
2022-03-03 ~ 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
7
NO 1 BOOT CAMP (UK) LIMITED - 2015-03-19
ID BOOT CAMP LTD - 2013-10-16
SCREAM DISTRIBUTION LTD - 2013-09-26
PINK BIKINI LTD - 2012-08-29
Unit 5 Javelin Enterprise Park, Javelin Way, Ashford, KentCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2013-09-24 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
8
17 Barleycorn Drive, Gillingham, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,725 GBP2024-02-28
Officer
2022-02-04 ~ nowIIF 28 - director → ME
Person with significant control
2022-02-04 ~ nowIIF 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
9
SUPPLEMENT FACTORY HOLDINGS LIMITED - 2018-09-08
Unit 5 Javelin Enterprise Park, Javelin Way, Ashford, KentCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
683,178 GBP2022-06-01 ~ 2023-05-31
Officer
2014-03-06 ~ nowIIF 5 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
86 Sir Bernard Paget Avenue, Ashford, Kent, EnglandDissolved corporate (2 parents)
Officer
2019-05-30 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
18 Athletic Street, Burnley, LancashireDissolved corporate (2 parents)
Officer
2010-11-05 ~ dissolvedIIF 12 - director → ME
12
529 Brunshaw Road, Burnley, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2021-10-29 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
13
529 Brunshaw Road, Burnley, Lancashire, EnglandDissolved corporate (2 parents)
Equity (Company account)
9,904 GBP2017-06-30
Officer
2014-06-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
FORZA INDUSTRIAL LTD - 2023-03-31
17 Barleycorn Drive, Rainham, Gillingham, Kent, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-37,736 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 4 - director → ME
Person with significant control
2022-03-04 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
15
17 Barleycorn Drive, Gillingham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-91,255 GBP2024-02-28
Officer
2022-02-04 ~ nowIIF 27 - director → ME
Person with significant control
2022-02-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
SPHERATRIX LTD - 2023-11-30
REGIME LONDON LIMITED - 2020-12-14
Unit 5 Javelin Enterprise Park, Javelin Way, Ashford, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-242,132 GBP2023-05-31
Officer
2018-11-26 ~ nowIIF 9 - director → ME
17
SF CREATIVE LTD - 2025-01-15
FORZA WHOLESALE LTD - 2023-11-30
WINDMILL DISTRIBUTION LTD - 2019-10-29
Unit 5 Javelin Enterprise Park, Javelin Way, Ashford, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-128,626 GBP2023-05-31
Officer
2018-01-15 ~ nowIIF 8 - director → ME
18
FORZA INDUSTRIES LTD - 2021-10-25
SUPPLEMENT FACTORY LIMITED - 2014-04-09
Unit 5 Javelin Way, Javelin Enterprise Park, Ashford, KentCorporate (3 parents)
Equity (Company account)
528,158 GBP2023-05-31
Officer
2012-05-09 ~ nowIIF 10 - director → ME