1
44 Turnstone Drive, Scunthorpe, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,989 GBP2024-02-28
Officer
2022-02-22 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-119 GBP2024-03-31
Officer
2023-01-05 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Excellence House, 33 Elmfield Crescent, Birmingham, England, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolvedIIF 12 - Director → ME
4
33 Elmfield Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 9 - Director → ME
2015-09-30 ~ dissolvedIIF 24 - Secretary → ME
5
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-07-20 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolvedIIF 4 - Director → ME
2011-07-26 ~ dissolvedIIF 26 - Secretary → ME
7
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
274 GBP2024-03-31
Officer
2023-06-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-06-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
SUGAR CRUSH LOUNGE LTD - 2020-02-06
442 Anlaby Road, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
17,921 GBP2024-05-31
Officer
2020-02-05 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 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
9
442 Anlaby Road, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
25,548 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 13 - Director → ME
Person with significant control
2020-02-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
86 Roberts Road, Flat 4, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-17 ~ dissolvedIIF 1 - Director → ME
2022-03-17 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 6 - Director → ME
12
Blessed Abode, 33 Elmfield Crescent, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Flat 4 86 Roberts Road, High Wycombe, EnglandDissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolvedIIF 2 - Director → ME