1
AQUAREA DEVELOPMENT COMPANY LIMITED
13047310 Flat 63, Lindisfarne Court, 5 Lacey Drive, Edgware, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
1a Gould Road, Gould Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 5 - Has significant influence or control → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 25 - Director → ME
2022-11-04 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
SUPPLEMENTS FOR WELLNESS LTD
- 2016-06-01
10142724 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 23 - Director → ME
2016-04-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
5
1a Gould Road, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
1a Gould Road, Chatham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
BOSTRAD LOGISTICS & SUPPLY CHAIN LIMITED
- 2014-08-04
08614176 1 Lord Street, Gravesend, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 26 - Director → ME
8
1a Gould Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
124 City Road, London, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
1 Suffolk Road, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 22 - Director → ME
2016-03-03 ~ dissolved
IIF 27 - Secretary → ME
11
376 Coventry Road Small Heath, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 16 - Director → ME
12
1a Gould Road, Chatham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
124-128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
1 Suffolk Road, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 24 - Director → ME
15
4385, 09339196: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE