1
LIFEBOAT ADVISORY LTD - 2024-09-20
43 High Street, Uppermill, Oldham, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,000 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
ALAN APPLETON (OLDHAM) LIMITED - 2013-10-18
43 High Street, Uppermill, Oldham, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,735,038 GBP2023-09-30
Officer
2024-05-08 ~ nowIIF 21 - Director → ME
3
Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
LIFEBOAT MANAGEMENT LTD - 2024-09-10
Ahmad Tea Ltd, Winchester Road, Chandler's Ford, Hampshire, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-44,975 GBP2024-08-31
Officer
2022-11-25 ~ nowIIF 3 - Director → ME
Person with significant control
2022-11-25 ~ 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
5
16 The Candlemakers, Temple Farm Business Park, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
804,147 GBP2024-08-31
Officer
2023-06-28 ~ nowIIF 19 - Director → ME
6
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
APPLETEX HOLDINGS LTD - 2019-03-28
43 High Street, Uppermill, Oldham, Greater Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,057,273 GBP2023-09-30
Officer
2024-05-08 ~ nowIIF 22 - Director → ME
8
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Ahmad Tea Estate Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 4 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
LIFEBOAT IV 2 LTD - 2020-02-25
Ahmad Tea Estate, Winchester Road, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
566,457 GBP2023-12-31
Officer
2019-09-13 ~ nowIIF 16 - Director → ME
Person with significant control
2019-09-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Cedar Hayes Chilworth Road, Chilworth, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-02-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Ahmad Tea Estate Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (1 parent)
Officer
2024-09-26 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolvedIIF 15 - Director → ME
14
16 The Candlemakers, Templefarm Business Park, Southend-on-sea, EssexActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-06-28 ~ nowIIF 17 - Director → ME
15
16 The Candlemakers, Templefarm Business Park, Southend-on-sea, EssexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-06-28 ~ nowIIF 18 - Director → ME
16
7 Bournemouth Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,338 GBP2023-12-31
Officer
2021-01-04 ~ nowIIF 23 - Director → ME