1
13285075 LTD - now
MIT BENEFITS 9 LTD - 2023-09-15
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (4 parents)
Person with significant control
2021-04-18 ~ 2021-07-28
IIF 25 - Right to appoint or remove directors → OE
2
ABBEY FITNESS LIMITED - 2024-04-20
Abbey & Abbey Limited Office One 1 Coldbath Square, Farringdon, London, England
Dissolved Corporate (4 parents)
Officer
2024-07-18 ~ 2024-09-04
IIF 60 - Director → ME
2025-02-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-07-18 ~ 2024-09-04
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2025-02-04 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
BK SUPERSTORE YORKSHIRE LTD
- 2020-07-31
12386038 41 Hanson Lane, Halifax, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
93 Drip Road, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
6 Carlton Avenue, Bilston, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-14 during the appointment or period of control
Commencement of winding up on 2023-11-21 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Dissolved on 2025-07-16 during the appointment or period of control
4385, 12413999 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-01-31 ~ 2021-05-07
IIF 43 - Director → ME
2023-03-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-01-31 ~ 2021-05-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2023-03-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
BLUEHUSK DISTRIBUTIONS LIMITED
- now 10523254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2025-08-20
BLUEHUSK LIMITED - 2018-08-20
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2021-09-30 ~ 2022-04-06
IIF 45 - Director → ME
Person with significant control
2021-09-30 ~ 2022-04-06
IIF 11 - Ownership of shares – 75% or more → OE
8
Bombay Indian Takeaway, Sherwood Drive, New Ollerton,newark, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 59 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
89 Priory Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ dissolved
IIF 32 - Director → ME
10
24-26 Regent Place, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ 2022-04-24
IIF 47 - Director → ME
Person with significant control
2021-04-16 ~ 2022-04-24
IIF 7 - Ownership of shares – 75% or more → OE
11
57 Park Street South, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2018-01-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-10-22 ~ 2022-01-03
IIF 44 - Director → ME
Person with significant control
2021-10-22 ~ 2022-01-03
IIF 6 - Ownership of shares – 75% or more → OE
13
6 Carlton Avenue, Bilston, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
EMPORIO TRADING LIMITED
- 2023-02-23
13846568 4385, 13846568 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ 2023-10-23
IIF 49 - Director → ME
Person with significant control
2023-02-23 ~ 2023-10-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
15
6 Carlton Avenue, Bilston, England
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
HOT & SPICY FASTFOOD (WISBECH) LTD
16568354 112 Norfolk Street, Wisbech, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
112 Norfolk Street, Wisbech, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
118 Cobden Avenue, Peterborough, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 55 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
92 Wanderers Avenue, Blakenhall, Wolverhampton, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 65 - Director → ME
20
8 Ferndale Road, Thurmaston, Leicester, England
Active Corporate (4 parents)
Officer
2020-06-24 ~ 2020-10-20
IIF 42 - Director → ME
Person with significant control
2020-06-24 ~ 2020-09-20
IIF 16 - Right to appoint or remove directors → OE
21
200 Glyn Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-10-23 ~ 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
22
297 All Saints Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
PREMIER WHOLESALE 247 LIMITED
- now 09624188Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-06
Commencement of winding up on 2024-01-17
PREMIER NEWS NW LTD - 2020-04-23
Unit 03 Essington Close, Lichfield, England
Liquidation Corporate (9 parents)
Officer
2021-05-08 ~ 2022-04-16
IIF 52 - Director → ME
Person with significant control
2021-06-18 ~ 2022-04-16
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 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 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 as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
QUICK START PAINTERS & DECORATORS LIMITED
10722207 106 Whitby Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 20 - Has significant influence or control → OE
25
Suite C, Unit 11, Day Street, Walsall, England
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 39 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
26
6 Carlton Avenue, Bilston, England
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
27
69 South Street, Keighley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-06 ~ dissolved
IIF 34 - Director → ME
28
30 Pittman Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
29
STAYWARM ENERGY (NORTH) LIMITED
- now 10907929Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
STAYWARM ENERGY(UK) LIMITED
- 2018-01-30
10907929 C/o Insolvency One Ltd, 1 Aire Street, Leeds
Liquidation Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 63 - Director → ME
2017-08-09 ~ now
IIF 67 - Secretary → ME
Person with significant control
2017-08-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
30
Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
31
15 Queen Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ 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
32
69 South Street, Keighley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-11-06 ~ 2014-02-07
IIF 35 - Director → ME
2015-01-01 ~ dissolved
IIF 64 - Director → ME
33
7 High Street, Wellingborough, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-11 ~ now
IIF 66 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE