1
THE LEAMINGTON ELEPHANT COMPANY LIMITED
- 2020-08-07
08361361SGRN LIMITED - 2019-03-29
B-REJUVENATED LIMITED - 2015-04-24
85 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
617,050 GBP2024-03-31
Officer
2020-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 28 - Has significant influence or control → OE
2
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-21 ~ 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
3
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
102,365 GBP2020-07-31
Officer
2018-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
26 Newland Road, Worthing, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 11 - Director → ME
2017-03-31 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
527 GBP2017-07-31
Officer
2016-07-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
26 Newland Road, Worthing, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
HYPERION TERTIARY ELECTRIC COMPOUNDING HARVESTERS LTD
10880066 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
LIVE PRIMAL LOVE PEOPLE LIMITED
14784274 21-23 South View, Billingham, England
Dissolved Corporate (3 parents)
Officer
2023-04-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
44 Mount Pleasant, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2023-09-19 ~ dissolved
IIF 9 - Director → ME
10
DMD DELIVERY LIMITED
- 2021-11-30
09532262SILVERTHORNE HOBBS LIMITED - 2015-04-23
26 Newland Road, Worthing, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2020-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
26 Newland Road, Worthing, England
Active Corporate (2 parents)
Equity (Company account)
104,000 GBP2023-10-31
Officer
2021-10-07 ~ now
IIF 4 - Director → ME
12
26 Newland Road, Worthing, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
416,000 GBP2022-03-31
Officer
2021-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
26 Newland Road, Worthing, England
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
77 Shaftesbury Road, Brighton, Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 33 - Director → ME
15
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Equity (Company account)
333,035 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-17 ~ now
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
16
26 Newland Road, Worthing, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 7 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-12 ~ 2019-10-27
IIF 13 - Director → ME
18
10 Hardy Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ 2020-05-05
IIF 18 - Director → ME
2020-05-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-23 ~ 2020-05-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Hardy Road, Radford, Coventry, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2020-03-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
40 Beryton Road, Gosport, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-03 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ 2019-10-27
IIF 12 - Director → ME