1
CALME CIC - now
TIFFINS TEA ROOM LTD
- 2025-08-27
13573059 24 Heritage Way, Thornton-cleveleys, England
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2024-08-08
IIF 19 - Director → ME
Person with significant control
2023-09-01 ~ 2024-08-08
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
ENVISION CONSTRUCTION AND LANDSCAPES LTD
- now 11628917ENVISION LANDSCAPE AND DESIGN LTD
- 2022-01-12
11628917GOOD AS NEW LANDSCAPE AND CLEANING SERVICES LTD
- 2019-01-28
11628917 19 Park Road, St Annes, England
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 20 - Director → ME
2018-10-17 ~ 2020-11-10
IIF 22 - Director → ME
Person with significant control
2018-10-17 ~ 2020-11-10
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2020-12-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
3
19 Park Road, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
19 Park Road, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
19 Park Road, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
INSPAKORS GROUP INVESTMENTS LTD
14611408 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ 2023-11-22
IIF 17 - Director → ME
7
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-20 ~ 2023-11-22
IIF 16 - Director → ME
8
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ 2023-11-22
IIF 15 - Director → ME
9
INSPIRED PORTFOLIO CREATIONS LTD
13947347 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-01 ~ 2023-03-20
IIF 11 - Director → ME
2024-02-23 ~ now
IIF 2 - Director → ME
10
INSPIRED PROPERTY GROUP INVESTMENTS LTD
13815690 Wira Business Park Ring Road, West Park, Leeds, England
Active Corporate (4 parents)
Officer
2021-12-23 ~ 2023-03-20
IIF 13 - Director → ME
11
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-11-14 ~ 2023-02-16
IIF 4 - Director → ME
Person with significant control
2021-11-14 ~ 2022-01-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Wira Business Park Ring Road, West Park, Leeds, England
Active Corporate (4 parents)
Officer
2022-03-01 ~ 2023-03-20
IIF 10 - Director → ME
13
16 St. Davids Avenue, Thornton-cleveleys, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
LIMESPIRED GROUP INVESTMENTS LTD
14611817 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ 2024-04-08
IIF 14 - Director → ME
15
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-23 ~ 2024-04-08
IIF 12 - Director → ME
16
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ 2024-04-08
IIF 18 - Director → ME
17
19 Park Road, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
16 St. Davids Avenue, Thornton-cleveleys, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
5 Technology Park, Colindeep Lane Colindale, London
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-05 ~ now
IIF 3 - Director → ME