1
12 Stacey Close, Poole, England
Dissolved Corporate (1 parent)
Officer
2024-06-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-06-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
7 Beechcroft Avenue, 7 Beechcroft Avenue, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-10-24 ~ 2023-05-24
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
21 Lordship Lane, London, England
Dissolved Corporate (1 parent)
Person with significant control
2023-02-07 ~ dissolved
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
4
68 Tanners Drive, Blakelands, Milton Keynes, England
Dissolved Corporate (1 parent)
Person with significant control
2022-12-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
93 Hewlett Rd, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
29 Garthfield Crescent, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2019-11-21 ~ 2021-11-08
IIF 8 - LLP Member → ME
Person with significant control
2019-11-21 ~ 2021-11-08
IIF 27 - Has significant influence or control → OE
7
100 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-01 ~ 2024-01-01
IIF 5 - Director → ME
8
4385, 15172576 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-10-02 ~ 2023-10-02
IIF 10 - Director → ME
9
Unit 1467 2/f 138 University Street, Belfast
Active Corporate (4 parents)
Officer
2023-11-01 ~ 2023-11-01
IIF 2 - Director → ME
10
4385, 14350553 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2022-09-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
JAY ELLISTON SPORT GARMENT TRADE LTD
14014386 109 Swan Street, Sileby, Loughborough, England
Dissolved Corporate (1 parent)
Person with significant control
2022-03-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Office 9, The Coach House Desford Hall, Leicester Lane, Leicester, England
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
4385, 14788701 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2023-04-20 ~ 2023-04-20
IIF 12 - Director → ME
14
4385, 15822578 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-07-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
2381, Ni700582 - Companies House Default Address, Belfast
Dissolved Corporate (7 parents)
Officer
2023-09-20 ~ 2023-09-20
IIF 9 - Director → ME
16
POSITIVE BELIEF INNOVATIONS LTD
15203736 Unit A10 475 Bizspace Business Park Kings Road, Tyseley Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-06 ~ 2023-11-06
IIF 1 - Director → ME
17
4385, 14692587 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2023-02-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
4385, 14800309 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2023-04-14 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
219 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Person with significant control
2023-05-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
Lychett House 13 Freeland Park,wareham, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2022-11-10 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
4385, 14825086 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2023-04-25 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
4385, 14487673 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2022-11-16 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
23
4385, 14422404 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2022-10-17 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
2381, Ni698286 - Companies House Default Address, Belfast
Active Corporate (5 parents)
Officer
2023-07-01 ~ 2023-07-01
IIF 6 - Director → ME
25
4385, 15592430 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE