1
35 Dales Lane, Whitefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 8 - Director → ME
2019-12-19 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2
AQUARISS LIMITED - 2023-06-19
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2023-06-30 ~ now
IIF 14 - Director → ME
3
DESH LTD - 2022-10-05
MERCURY PRODUCTS LIMITED - 2019-12-30
BOILER-M8 LIMITED - 2019-04-13
Fjn House Freeman Road, North Hykeham, Lincoln, England
Active Corporate (8 parents)
Officer
2023-01-13 ~ now
IIF 1 - Director → ME
4
15 Newland, Lincoln, England
Active Corporate (3 parents)
Officer
2017-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-17 ~ 2017-09-19
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
15 Newland, Lincoln, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-09-19 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
FJN MANAGEMENT SERVICES LTD
- now 11935898FJN RECRUITING LTD
- 2023-07-17
11935898 15 Newland, Lincoln, England
Active Corporate (4 parents)
Officer
2019-04-09 ~ now
IIF 21 - Director → ME
7
JACKDAW INTERNATIONAL LTD
- now 05583522TOUCH GLOBAL LIMITED
- 2019-03-20
05583522MEI GLOBAL LIMITED
- 2006-05-08
05583522 15 Newland, Lincoln, England
Active Corporate (3 parents)
Officer
2005-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ 2017-08-21
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
15 Newland, Lincoln, England
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 15 - Director → ME
9
KITCHENSYNC LIMITED
- 2023-06-19
08091803 Fjn House Freeman Road, North Hykeham, Lincoln, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
10
WARMEHAUS LIMITED - 2019-12-30
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2024-09-30 ~ now
IIF 22 - Director → ME
2023-01-13 ~ 2024-09-30
IIF 4 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-31 during the appointment or period of control
Date of completion or termination of CVA on 2021-07-26 during the appointment or period of control
Unit 16 Floats Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-05-22 ~ now
IIF 9 - Director → ME
12
7 Rivermead, Lincoln
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 6 - Director → ME
13
C/o Qpw Ltd, Unit 5 Newark Ind Est., Clayton Road, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 5 - Director → ME
14
15 Newland, Lincoln, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-09-13 ~ now
IIF 3 - Director → ME
2019-09-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-09-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
TOUCH GLOBAL (UK) LIMITED
- now 05723884NEW GLOBAL TELECOM LIMITED
- 2014-03-21
05723884 15 Newland, Lincoln, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-02-28 ~ now
IIF 19 - Director → ME
2006-02-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-21
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
16
15 Newland, Lincoln, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE