1
ADA COSMETICS INTERNATIONAL LTD - now
ADA PACIFIC DIRECT LIMITED - 2020-06-18
PACIFIC DIRECT LIMITED
- 2016-07-21
02850917 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Active Corporate (22 parents)
Officer
2009-03-26 ~ 2013-07-10
IIF 16 - Director → ME
2
Baglan Villa, Pyle, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-28 ~ 2021-07-01
IIF 4 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 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
3
Surcon House, Copson Street, Manchester
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Market Place, Gainsborough, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Princeton Court Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-26 ~ dissolved
IIF 15 - Director → ME
6
LJD TECHNOLOGY SERVICES LIMITED
08410421 22 Market Place, Gainsborough, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Parker Andrews Ltd, 5th Floor The Union Building, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2021-12-10 ~ 2023-03-03
IIF 12 - Director → ME
Person with significant control
2021-12-10 ~ 2023-03-03
IIF 30 - Has significant influence or control → OE
8
PACIFIC DIRECT (GERMANY) LIMITED
05919003 Princeton Court, The Pilgrim Centre, Brickhill, Drive, Bedford
Dissolved Corporate (7 parents)
Officer
2009-03-26 ~ dissolved
IIF 14 - Director → ME
9
PACIFIC DIRECT FINANCE LIMITED
- now 06535641NEWINCCO 812 LIMITED - 2008-07-03
Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (24 parents)
Officer
2009-02-26 ~ 2013-07-10
IIF 18 - Director → ME
10
PACIFIC DIRECT HOLDINGS LIMITED
- now 06535633NEWINCCO 811 LIMITED - 2008-07-04
Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (22 parents)
Officer
2009-03-26 ~ 2013-07-10
IIF 17 - Director → ME
11
22 Market Place, Gainsborough, England
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
22 Market Place, Gainsborough, England
Dissolved Corporate (3 parents)
Officer
2022-12-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-12-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
Surcon House, Copson Street, Manchester, England
Receiver Action Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-01 ~ now
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
14
SEVEN PLUS PERSONAL CARE UK LIMITED
09188001 22 Market Place, Gainsborough, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
15
C/o Pacific Direct Ltd, Princeton Court Pilgrim Centre, Brickhill Drive Bedford, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ dissolved
IIF 13 - Director → ME
16
88 Fletchers Lane, Sidlesham Common, Chichester, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
In Administration Corporate (10 parents, 1 offspring)
Officer
2016-09-14 ~ 2022-07-04
IIF 10 - Director → ME
Person with significant control
2016-09-14 ~ 2019-12-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
Woodlea Bawtry Road, Blyth, Worksop, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 22 - Has significant influence or control → OE
19
RIBBY CONSTRUCTION LIMITED
- 2022-02-22
12928960UNIBLOCK CONSTRUCTION LTD
- 2021-03-03
12928960 22 Market Place, Gainsborough, England
Active Corporate (2 parents)
Officer
2020-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE