1
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
2
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
3
1 Blythe Gate, Shirley, Solihull, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2021-10-25 ~ nowIIF 88 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Blythe Gate, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
2022-06-09 ~ nowIIF 95 - Director → ME
5
1 Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents)
Officer
2022-01-05 ~ nowIIF 96 - Director → ME
6
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
7
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
8
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
13 Harcourt Street, Workington, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2021-04-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 34 - Director → ME
11
13 Harcourt Street, Workington, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
13 Harcourt Street, Workington, CumbriaDissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolvedIIF 68 - Director → ME
14
EMRYS BEAUTY LIMITED - 2022-04-08
13 Harcourt Street, Workington, Cumbria, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,745 GBP2023-02-28
Officer
2022-08-03 ~ dissolvedIIF 32 - Director → ME
15
1 Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (6 parents)
Equity (Company account)
2,466 GBP2022-06-30
Officer
2023-04-28 ~ nowIIF 89 - Director → ME
16
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 39 - Director → ME
17
13 Harcourt Street, Workington, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolvedIIF 44 - Director → ME
19
LIFECOMPLETE HEALTH LIMITED - 2015-02-16
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolvedIIF 59 - Director → ME
20
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolvedIIF 60 - Director → ME
21
LIFECOMPLETE UK HEALTH LIMITED - 2015-02-16
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolvedIIF 73 - Director → ME
22
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolvedIIF 72 - Director → ME
23
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolvedIIF 69 - Director → ME
24
DMQS (UK) LIMITED - 2014-08-31
13 Harcourt Street, Workington, CumbriaDissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolvedIIF 37 - Director → ME
25
LIFECOMPLETE LEISURE LIMITED - 2014-12-29
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolvedIIF 35 - Director → ME
26
3rd Floor, Ukysses House, Foley Street, Dublin 1, D01 W2t2, IrelandActive Corporate (3 parents)
Officer
2024-01-25 ~ nowIIF 98 - Director → ME
27
1 Blythe Gate, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
2,514,986 GBP2019-03-31
Officer
2016-03-02 ~ nowIIF 92 - Director → ME
2016-03-02 ~ nowIIF 103 - Secretary → ME
28
8 Albert Street, Stourbridge, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolvedIIF 101 - Director → ME
29
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 66 - Director → ME
30
13 Harcourt Street, Workington, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
31
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolvedIIF 61 - Director → ME
32
13 Harcourt Street, Workington, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-03-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
33
1 Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents)
Officer
2022-12-02 ~ nowIIF 90 - Director → ME
34
13 Harcourt Street, Workington, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
35
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
36
13 Harcourt Street, Workington, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
37
13 Harcourt Street, Workington, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
38
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolvedIIF 38 - Director → ME
39
1 Blythe Gate, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
2025-03-05 ~ nowIIF 93 - Director → ME
40
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
41
13 Harcourt Street, Workington, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
42
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
43
1 Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-04-28 ~ nowIIF 91 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Care Of: Rexit, Forge House, Dudley Road, Lye, West MidlandsDissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolvedIIF 100 - Director → ME
45
MARSDEN GLOBAL HOLDINGS LIMITED - 2020-04-23
1 Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-10-17 ~ nowIIF 94 - Director → ME
46
1 Blythe Gate, Shirley, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1 Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents)
Officer
2024-05-13 ~ nowIIF 87 - Director → ME
48
69 Richardson Drive, Stourbridge, West MidlandsDissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolvedIIF 102 - Director → ME
49
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 36 - Director → ME
50
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolvedIIF 41 - Director → ME
51
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
52
UK CLOUD LIMITED - 2016-05-12
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 74 - Director → ME
53
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2019-07-06 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-07-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
54
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
55
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
56
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2016-12-29 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-12-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
57
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
58
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
59
13 Harcourt Street, Workington, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2016-08-30 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
60
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 50 - Director → ME
61
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
62
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
63
13 Harcourt Street, Workington, EnglandDissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE