1
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (4 parents)
Officer
2017-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
28 Weardale Road, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2002-06-05 ~ dissolved
IIF 7 - Secretary → ME
4
C/o Fts Receovery Limited, Ground Floor Baird House Seebeck Place Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Officer
2008-02-06 ~ 2025-02-01
IIF 5 - Secretary → ME
5
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (4 parents)
Officer
2002-02-12 ~ 2023-04-01
IIF 8 - Secretary → ME
6
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2004-02-03 ~ 2012-10-23
IIF 1 - Secretary → ME
7
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HA PROFESSIONAL TRUSTEES LIMITED
10367429 10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAWORTH ARMSON BRAND & DESIGN SOLUTIONS LIMITED
10293149 C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (3 parents)
Officer
2016-07-25 ~ now
IIF 16 - Director → ME
11
HAWORTH ARMSON BUSINESS SOLUTIONS LIMITED
10292895 C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (3 parents)
Officer
2016-07-25 ~ now
IIF 12 - Director → ME
12
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Officer
2015-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAWORTH ARMSON PROFESSIONAL SOLUTIONS LIMITED
- now 10260858HA PROFESSIONAL SOLUTIONS LIMITED
- 2017-11-20
10260858 10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (1 parent)
Officer
2014-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
2 Skegby Hall Gardens, Skegby, Sutton-in-ashfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolved
IIF 27 - Director → ME
17
HAWORTH DUNN FINANCIAL SERVICES LIMITED
11395773 C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Officer
2018-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
HNA WEB SOLUTIONS LIMITED
- now 10047709HNA TESTING SOLUTIONS LIMITED
- 2017-06-01
10047709 10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MANSFIELD BOOKKEEPING & PAYROLL SERVICES LIMITED
11998365 10 Millennium Business Park, Enterprise Close, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2004-11-22 ~ 2005-08-03
IIF 3 - Secretary → ME
21
PRINT IT (NOTT'M) LIMITED
- now 02382270C.M. GRAPHICS (NOTTINGHAM) LIMITED - 1990-12-05
CHARNLOW LIMITED - 1989-09-27
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (8 parents)
Officer
2004-01-01 ~ 2009-03-25
IIF 2 - Secretary → ME
22
Newstead House, Pelham Road, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
2006-03-09 ~ 2014-10-03
IIF 4 - Director → ME
2006-03-09 ~ 2014-10-03
IIF 6 - Secretary → ME
23
SKEGBY RESIDENCES COMPANY LIMITED
03352418 C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (14 parents)
Officer
2013-04-01 ~ now
IIF 15 - Director → ME
24
10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BACK TO NATURE SKINCARE LIMITED - 2014-07-07
Unit 10 Evans Business Centre Enterprise Close, Millennium Business Park, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 26 - Director → ME
26
46 Cliff Boulevard, Kimberley, Nottingham, England
Active Corporate (5 parents)
Officer
2017-07-01 ~ 2024-03-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-19
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE