1
5 Brookview Fulwood, Preston, EnglandDissolved corporate (1 parent)
Officer
2015-12-02 ~ dissolvedIIF 14 - director → ME
2015-12-02 ~ dissolvedIIF 2 - secretary → ME
2
The Rydal Lea Road, Lea Town, Preston, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 5 - director → ME
Person with significant control
2023-05-11 ~ 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
3
82a Burley Road, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Person with significant control
2023-02-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)
Officer
2022-09-02 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Click & Vape, 48 Moor Lane, Preston, EnglandCorporate (1 parent)
Equity (Company account)
2,360 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 8 - director → ME
Person with significant control
2022-09-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
5 Brookview, Fulwood, Preston, LancashireDissolved corporate (4 parents)
Officer
2014-04-23 ~ dissolvedIIF 10 - director → ME
7
2 The Drive, Fulwood, Preston, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2020-05-01 ~ dissolvedIIF 13 - director → ME
2020-05-01 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
8
Unit 1 Spectre Distribution Ltd, Lockside Road, Lockside Office Park, Preston, Lancashire, EnglandCorporate (1 parent)
Officer
2024-02-17 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-17 ~ 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
9
48 Moor Lane, Preston, EnglandCorporate (1 parent)
Equity (Company account)
47,127 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 9 - director → ME
Person with significant control
2020-01-15 ~ 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
10
5 Brookview Fulwood, Preston, EnglandDissolved corporate (2 parents)
Officer
2017-02-13 ~ dissolvedIIF 15 - director → ME
2017-02-13 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 24 - Has significant influence or control → OE
11
St James Building, Office 440, 4th Floor 4-12 Regent Street, Rex House, London, EnglandCorporate (1 parent)
Equity (Company account)
1,755,984 GBP2023-07-29
Officer
2021-07-30 ~ nowIIF 4 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE