1
The Oaks Lindeth, Crook Road, Bowness-on-windermere, Cumbria, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,138 GBP2024-03-31
Officer
2022-10-04 ~ nowIIF 2 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
The Oaks Lindeth, Crook Road, Bowness-on-windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
128,927 GBP2024-03-31
Officer
2020-11-16 ~ nowIIF 1 - Director → ME
3
The Edge Business Centre, Clowes Street, Salford, ManchesterDissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolvedIIF 10 - Director → ME
4
The Edge Business Centre, Clowes Street, Salford, ManchesterDissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolvedIIF 11 - Director → ME
5
The Edge Business Centre, Clowes Street, Salford, ManchesterDissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolvedIIF 15 - Director → ME
6
Old Joiners Shop, Crosthwaite, Kendal, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-55,416 GBP2024-01-31
Officer
2021-06-18 ~ nowIIF 8 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
The Edge Business Centre, Clowes Street, Salford, ManchesterDissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolvedIIF 14 - Director → ME
8
Suite 2 Carver's Warehouse, 77 Dale Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 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
9
C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, FailsworthLiquidation Corporate (4 parents)
Equity (Company account)
-119,753 GBP2018-10-31
Officer
2011-10-05 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
Carver's Warehouse Suite 2, Dale Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2011-11-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
Old Joiners Shop, Crosthwaite, Kendal, EnglandDissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-09-18 ~ 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
12
Old Joiners Shop, Crosthwaite, Kendal, EnglandDissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Old Joiners Shop, Crosthwaite, Kendal, EnglandDissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
THE SUGAR TONGUE TRADING COMPANY LIMITED - 2015-04-16
Unit 12, Lakeland Food Park, Plumgarths, Crook Road, Kendal, EnglandActive Corporate (2 parents)
Equity (Company account)
5,263 GBP2024-01-31
Officer
2022-10-25 ~ nowIIF 4 - Director → ME
15
The Old Joiners Shop, Bowland Bridge, Kendal, Cumbria, EnglandActive Corporate (2 parents)
Equity (Company account)
69,438 GBP2024-03-31
Officer
2022-10-04 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE