1
51 Winmarleigh St, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Person with significant control
2020-06-09 ~ 2021-12-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
IV RECHARGE LTD - 2020-07-14
Suite 0607, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,211 GBP2023-04-30
Officer
2019-05-17 ~ 2024-09-17IIF 11 - Director → ME
Person with significant control
2019-05-17 ~ 2021-12-08IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 0599, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-342,693 GBP2024-04-30
Officer
2018-09-27 ~ 2024-09-17IIF 8 - Director → ME
Person with significant control
2020-03-16 ~ 2021-12-08IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
4
Suite 0598, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (1 parent)
Equity (Company account)
13,211 GBP2024-04-30
Officer
2019-11-20 ~ 2024-09-17IIF 7 - Director → ME
Person with significant control
2019-11-20 ~ 2021-12-08IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
100,798 GBP2024-04-30
Officer
2021-03-17 ~ 2024-09-17IIF 13 - Director → ME
Person with significant control
2021-03-17 ~ 2021-12-08IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-06 ~ 2024-09-17IIF 5 - Director → ME
7
51 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2020-08-31 ~ 2021-12-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ELITE AESTHETICS EDUCATION LTD - 2024-12-03
ACE AWARDS LTD - 2024-08-19
51 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-03 ~ 2024-09-17IIF 10 - Director → ME
Person with significant control
2022-08-03 ~ 2024-09-17IIF 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
9
ARAP (WARRINGTON) LTD - 2024-12-03
51 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,046 GBP2024-04-30
Officer
2020-02-18 ~ 2024-09-17IIF 9 - Director → ME
Person with significant control
2020-02-18 ~ 2021-12-08IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELITE CORPORATION GROUP LIMITED - 2024-12-03
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-04-30
Officer
2021-11-17 ~ 2024-09-17IIF 14 - Director → ME
Person with significant control
2021-11-17 ~ 2024-09-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE