1
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (4 parents)
Officer
2014-04-03 ~ 2015-01-31
IIF 18 - Director → ME
2
9 Lees Lane Lees Lane, Little Neston, Neston, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ dissolved
IIF 16 - Director → ME
3
93 Banks Road, West Kirby, Wirral, England
Active Corporate (6 parents)
Officer
2019-06-26 ~ 2020-10-19
IIF 21 - Director → ME
2019-06-26 ~ 2020-10-22
IIF 23 - Secretary → ME
Person with significant control
2019-06-26 ~ 2020-10-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
HEALTH & BEAUTY INTERNATIONAL LIMITED
05578908 C/o Robinson Rice Associates, 93 Banks Road, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 17 - Director → ME
2005-09-29 ~ dissolved
IIF 22 - Secretary → ME
5
9 Lees Lane, Little Neston, Neston, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 12 - Director → ME
2019-06-27 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-06-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
93 Banks Road, West Kirby, Wirral, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 20 - Director → ME
2019-06-26 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 9 Lees Lane, Little Neston, Neston, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-12 ~ now
IIF 11 - Director → ME
2019-06-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-06-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Lees Lane, Little Neston, Neston, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 14 - Director → ME
2019-06-26 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-06-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
9, Lees Lane, Little Neston, Neston, England
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 15 - Director → ME
2019-08-05 ~ now
IIF 31 - Secretary → ME
Person with significant control
2019-08-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Lees Lane, Little Neston, Neston, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-10 ~ now
IIF 13 - Director → ME
2019-04-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-04-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
11
9 Lees Lane, Little Neston, Neston, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 10 - Director → ME
2019-07-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-07-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOLAR DESALINATION SYSTEMS LIMITED
12070042 93 Banks Road, West Kirby, Wirral, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 19 - Director → ME
2019-06-26 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE