1
49 Linden Road Worsley, Manchester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
198,939 GBP2024-03-31
Officer
2018-10-02 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2018-10-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
2
3 Frecheville Court, Bury, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
3
FIDINDA LIMITED - 2019-07-02
Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2019-06-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 25, Imperial House, Horby Street, Bury, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
ZABUTON003 LTD - 2024-01-11
Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)
Officer
2024-01-11 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Chichester House, 2 Chiichester Street, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 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
IIF 19 - Right to appoint or remove directors → OE
7
3 Frecheville Court, Bury, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-12-16 ~ nowIIF 9 - Right to appoint or remove directors → OE
8
3 Frecheville Court, Bury, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2022-11-29 ~ nowIIF 10 - Right to appoint or remove directors → OE
9
3 Frecheville Court, Bury, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
36,433 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
3 Frecheville Court, Bury, EnglandActive Corporate (1 parent)
Officer
2025-03-02 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-02 ~ nowIIF 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
11
ZABUTON002 LTD - 2024-01-11
Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)
Officer
2024-01-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE