1
ADVANCED MUSCLE NUTRITION LIMITED
- now 08033275 Suite 3a Park Lane Business Park, Park Lane, Basford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2012-04-17 ~ 2016-09-01
IIF 18 - Director → ME
2
Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
Dissolved Corporate (9 parents)
Officer
2014-04-30 ~ 2019-06-19
IIF 30 - Director → ME
3
BEALE PROPERTY DEVELOPMENTS LIMITED
13434401 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
BEALE PROPERTY INVESTMENTS LIMITED
10370373 Unit 22 Park Lane Business Centre, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Unit 22 Park Lane Business Centre, Nottingham, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
CASTLE DIGITAL LTD - now
SLIMMING.COM LIMITED
- 2015-04-08
06260296 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (10 parents)
Officer
2007-05-25 ~ 2011-08-01
IIF 25 - Director → ME
7
Suite 3a Park Lane Business Park, Park Lane, Basford, Notts
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2016-09-01
IIF 21 - Director → ME
8
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (14 parents, 8 offsprings)
Officer
2017-02-01 ~ 2019-06-19
IIF 17 - Director → ME
9
Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2015-02-26 ~ 2019-06-19
IIF 31 - Director → ME
10
Suite 3a Park Lane Business Centre, Park Lane, Basford, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2011-07-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2005-09-20 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Unit 2 Blenheim Park Road, Nottingham, England
Active Corporate (8 parents)
Officer
2022-03-19 ~ now
IIF 15 - Director → ME
13
79 Caroline Street, Birmingham
Liquidation Corporate (8 parents, 4 offsprings)
Officer
2007-05-25 ~ 2011-05-26
IIF 14 - Director → ME
14
NEW M FOOD LIMITED
- 2014-07-24
09019725 23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-05-01 ~ 2019-06-19
IIF 32 - Director → ME
15
NUROPAY.NET LIMITED - now
INCUBATIONER LIMITED
- 2013-11-12
06260284 1-2 Heritage Park Hayes Way, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2011-09-01
IIF 27 - Director → ME
16
OOIZIT LIMITED - now
The Greenhouse, 106-108 Ashbourne Road, Derby
Dissolved Corporate (8 parents)
Officer
2009-02-26 ~ 2011-11-28
IIF 16 - Director → ME
17
PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 05371327THE LINKS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2005-04-25
2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (19 parents)
Officer
2009-04-21 ~ now
IIF 13 - Director → ME
18
Leytonstone House, 3 Hanbury Drive, London, England
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2016-05-19
IIF 20 - Director → ME
19
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-05-29 ~ 2011-07-28
IIF 24 - Director → ME
20
TADMARTON PRODUCTS LIMITED
- now 00998682TADMARTON POULTRY LIMITED - 2000-06-12
WELFORD HATCHERIES LIMITED - 1982-10-25
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (19 parents)
Officer
2017-02-03 ~ 2019-06-19
IIF 28 - Director → ME
21
Suite 3a Park Lane Business Centre, Park Lane, Basford, Nottingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-05 ~ 2016-09-01
IIF 22 - Director → ME
22
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-04-05 ~ 2020-05-29
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-06-19 ~ 2016-09-01
IIF 23 - Director → ME
24
VIAMEDIA ONE LIMITED - now
Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2011-10-31
IIF 26 - Director → ME
25
Unit L The Fulcrum, Vantage Way, Poole, Dorset
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-06-19
IIF 33 - Director → ME
26
Leytonstone House, 3 Hanbury Drive, Leytonstone, London
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE