1
AMAZINGSILVER LTD - 2020-08-11
42 John Street, Eckington, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
61 GBP2021-04-05
Officer
2020-02-13 ~ 2020-03-18
IIF 44 - Director → ME
Person with significant control
2020-02-13 ~ 2020-03-18
IIF 20 - Ownership of shares – 75% or more → OE
2
AMAZINGSNOWFLAKE LTD - 2020-07-30
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-14 ~ 2020-03-27
IIF 29 - Director → ME
Person with significant control
2020-02-14 ~ 2020-03-27
IIF 3 - Ownership of shares – 75% or more → OE
3
FALLINBLITSTFULLY LTD - 2020-12-15
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
828 GBP2024-04-05
Officer
2020-09-28 ~ 2020-10-14
IIF 47 - Director → ME
Person with significant control
2020-09-28 ~ 2020-10-14
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-13 ~ 2020-11-20
IIF 36 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
133 High Trees Close, Oakenshaw, Redditch
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
2020-09-22 ~ 2020-10-01
IIF 40 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
182 Victoria Road, Garswood, Wigan
Dissolved Corporate (1 parent)
Equity (Company account)
-248 GBP2021-04-05
Officer
2020-09-23 ~ 2020-10-02
IIF 48 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-02
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-06
IIF 39 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-26
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
14 Kingsbridge Road, Harold Hill, Romford
Dissolved Corporate (1 parent)
Equity (Company account)
76 GBP2021-04-05
Officer
2020-09-25 ~ 2020-10-09
IIF 41 - Director → ME
Person with significant control
2020-09-25 ~ 2020-10-09
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
57 Park Road, Ratby, Leicester
Dissolved Corporate (1 parent)
Equity (Company account)
429 GBP2021-04-05
Officer
2020-09-29 ~ 2020-10-19
IIF 34 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-19
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-15 ~ 2020-11-24
IIF 26 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-16 ~ 2020-11-25
IIF 25 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-11-17 ~ 2020-12-07
IIF 33 - Director → ME
Person with significant control
2020-11-17 ~ 2021-01-04
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
AMAZINGSLIMY LTD - 2020-07-30
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
64 GBP2024-04-05
Officer
2020-02-13 ~ 2020-03-26
IIF 27 - Director → ME
Person with significant control
2020-02-13 ~ 2020-03-26
IIF 11 - Ownership of shares – 75% or more → OE
14
AMAZINGSTRAWBERRY LTD - 2020-07-30
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,170 GBP2024-04-05
Officer
2020-02-19 ~ 2020-03-29
IIF 38 - Director → ME
Person with significant control
2020-02-19 ~ 2020-03-29
IIF 15 - Ownership of shares – 75% or more → OE
15
AMAZINGTINY LTD - 2020-04-27
68 Petwrth Gardens, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
78 GBP2021-04-05
Officer
2020-02-19 ~ 2020-03-30
IIF 46 - Director → ME
Person with significant control
2020-02-19 ~ 2020-03-30
IIF 22 - Ownership of shares – 75% or more → OE
16
AMAZINGSTICKY LTD - 2020-04-27
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-18 ~ 2020-03-27
IIF 43 - Director → ME
Person with significant control
2020-02-18 ~ 2020-03-27
IIF 19 - Ownership of shares – 75% or more → OE
17
Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-56 GBP2024-04-05
Officer
2019-07-18 ~ 2019-08-14
IIF 31 - Director → ME
Person with significant control
2019-07-18 ~ 2019-08-14
IIF 5 - Ownership of shares – 75% or more → OE
18
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-09-13 ~ 2019-10-02
IIF 37 - Director → ME
Person with significant control
2019-09-13 ~ 2019-10-02
IIF 14 - Ownership of shares – 75% or more → OE
19
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
196 GBP2021-04-05
Officer
2019-09-24 ~ 2020-07-12
IIF 32 - Director → ME
Person with significant control
2019-09-24 ~ 2020-07-12
IIF 6 - Ownership of shares – 75% or more → OE
20
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-04-05
Officer
2019-10-02 ~ 2019-11-18
IIF 28 - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-30
IIF 8 - Ownership of shares – 75% or more → OE
21
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-10
IIF 35 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-10-08 ~ 2019-10-23
IIF 45 - Director → ME
Person with significant control
2019-10-08 ~ 2020-01-14
IIF 21 - Ownership of shares – 75% or more → OE
23
17 Tyrisha Road, Grovesend, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-04-05
Officer
2019-10-10 ~ 2019-10-29
IIF 30 - Director → ME
Person with significant control
2019-10-10 ~ 2020-01-15
IIF 4 - Ownership of shares – 75% or more → OE
24
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
142 GBP2021-04-05
Officer
2020-11-19 ~ 2021-01-11
IIF 42 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-11
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE