1
24 Cornwall Road, Dorchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,858 GBP2023-12-31
Officer
2015-12-31 ~ nowIIF 4 - Director → ME
2015-12-31 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Serenity, Apt.3, 32 Moss Lane, Sale, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
3
57 Stanley Road, Stockport, EnglandDissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolvedIIF 8 - Director → ME
4
24 Cornwall Road, Dorchester, EnglandActive Corporate (2 parents)
Equity (Company account)
39,879 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
24 Cornwall Road, Dorchester, EnglandActive Corporate (2 parents)
Officer
2023-11-08 ~ nowIIF 15 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Cornwall Road, Dorchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,390 GBP2023-07-31
Officer
2021-07-28 ~ nowIIF 16 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
24 Cornwall Road, Dorchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-69,324 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Cornwall Road, Dorchester, EnglandActive Corporate (2 parents)
Officer
2024-02-01 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 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
9
16a Mackets Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-14 GBP2021-01-31
Officer
2020-01-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Trusolv Limited, Grove House Meridians Cross, Southampton, HampshireLiquidation Corporate (2 parents)
Equity (Company account)
-21,381 GBP2022-01-31
Officer
2020-01-17 ~ nowIIF 7 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 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
11
16a Mackets Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
12
PRODUCTCONTACT LIMITED - 1992-12-08
C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston, LancashireDissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolvedIIF 12 - Director → ME
13
24 Cornwall Road, Dorchester, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
20,390 GBP2023-04-30
Officer
2017-04-26 ~ nowIIF 6 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 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