1
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (14 parents)
Officer
2010-10-19 ~ 2021-09-21
IIF 26 - Director → ME
Person with significant control
2016-10-19 ~ 2021-09-21
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2012-12-14 ~ 2021-09-21
IIF 25 - Director → ME
Person with significant control
2016-05-12 ~ 2021-09-21
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
3
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-06-04 ~ 2021-09-21
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
4
ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-06-04 ~ 2021-09-21
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
5
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents)
Person with significant control
2016-05-12 ~ 2021-09-21
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
6
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-06-05 ~ 2021-09-21
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
7
ADVANCED SUPPLY CHAIN (LOGISTICS) LTD
10213494 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents)
Person with significant control
2016-06-03 ~ 2021-09-21
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
8
ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (12 parents, 8 offsprings)
Officer
2017-06-08 ~ 2021-09-21
IIF 27 - Director → ME
Person with significant control
2017-04-05 ~ 2021-09-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
ADVANCED SUPPLY CHAIN GROUP LTD - 2015-09-24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-09-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
10
2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2004-01-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares - More than 25% → OE
11
DERWENT INTERNATIONAL LIMITED - 1997-01-31
Fairoak 43 Fairoak Lane, Whitehouse Industrial Estate, Runcorn, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-04-26 ~ now
IIF 23 - Director → ME
12
HTC (ELECTRONICS) LIMITED - 1998-03-12
EXPOREGION LIMITED - 1997-01-31
DEPOTSTORE LIMITED - 1983-09-21
Fairoak 43 Fairoak Lane, Whitehouse Industrial Estate, Runcorn, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,958,313 GBP2024-05-31
Officer
2019-04-26 ~ now
IIF 24 - Director → ME
13
Fairoak 43 Fairoak Lane, Whitehouse Industrial Estate, Runcorn, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-04-26 ~ now
IIF 22 - Director → ME
14
INTELLIGENT NUTRACEUTICALS LIMITED
12841292 C/o Tlt Llp, 20 Gresham Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,373,283 GBP2024-05-31
Person with significant control
2020-12-11 ~ 2025-05-07
IIF 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
15
Eden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-42,868 GBP2023-06-01 ~ 2024-05-31
Officer
2019-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
16
Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-27 ~ 2025-05-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
MIRI ROSHNI ACADEMY - UNITED IN EXCELLENCE
- 2017-10-19
06012372 Eden Point, Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 20 - Director → ME
18
MIRI ROSHNI INITIATIVES LIMITED
15015590 Eden Point, B 3rd Floor Three Acres Lane, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 21 - Director → ME
19
MULBURY HOMES (HAZEL GROVE) LIMITED
10868167 Eden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,182 GBP2024-07-31
Person with significant control
2022-11-15 ~ now
IIF 12 - Has significant influence or control → OE
20
Tlt Llp, One Redcliff Street, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
934,979 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 17 - Director → ME
21
Marshall Peters Ltd, Heskin Hall Farm, Wood Lane Heskin, Preston
Dissolved Corporate (4 parents)
Officer
2009-11-05 ~ 2010-03-31
IIF 28 - Director → ME
22
WINNERS PROPERTY COMPANY LIMITED
- now 03079647TRENDIWEAR LIMITED
- 2001-06-25
03079647 Eden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,230,996 GBP2024-12-31
Officer
1998-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE