1
Unit 12 Unit 12, Isis Trading Estate, Swindon, EnglandDissolved corporate (3 parents)
Officer
2021-07-26 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2
EVERYTHING TABLET LTD - 2020-04-16
Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
-120,426 GBP2023-12-31
Officer
2015-08-05 ~ nowIIF 1 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
5 Mowbray Gardens, Ealing Road, Northolt, United KingdomDissolved corporate (2 parents)
Officer
2017-11-27 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Unit 12 Isis Trading Estate, Stratton Road, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
713,483 GBP2023-12-31
Officer
2015-09-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Unit 12 Isis Trading Estate, Stratton Road, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
623,173 GBP2023-12-31
Officer
2022-01-12 ~ nowIIF 3 - director → ME
Person with significant control
2022-01-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
6
ESTORE GLOBAL LTD - 2024-09-11
Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandCorporate (2 parents)
Equity (Company account)
-112,361 GBP2023-12-31
Officer
2022-02-13 ~ nowIIF 5 - director → ME
Person with significant control
2022-02-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Unit 12 Stratton Road, Isis Trading Estate, Swindon, Wiltshire, United KingdomCorporate (2 parents)
Officer
2024-07-25 ~ nowIIF 7 - director → ME
Person with significant control
2024-07-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 6 - director → ME
Person with significant control
2024-05-23 ~ 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
9
Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
-22,197 GBP2023-12-31
Officer
2021-09-23 ~ nowIIF 9 - director → ME
Person with significant control
2021-09-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Unit 12 Isis Trading Estate, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
-97,766 GBP2023-12-31
Officer
2017-10-31 ~ nowIIF 4 - director → ME
Person with significant control
2017-10-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
AGRIFOOD INTERNATIONAL LTD - 2020-04-24
ITALIAN INTERNATIONAL TRADE LIMITED - 2018-02-06
Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-04-23 ~ nowIIF 8 - director → ME
Person with significant control
2020-04-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Unit 12 Isis Trading Estate, Swindon, United KingdomCorporate (2 parents)
Officer
2023-11-17 ~ nowIIF 2 - director → ME
Person with significant control
2023-11-17 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE