1
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
5,790 GBP2021-12-31
Person with significant control
2016-12-31 ~ 2021-12-20CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
MICHAEL ARNOLD JOINERY LIMITED - 2020-02-10
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,601 GBP2024-03-31
Person with significant control
2019-04-03 ~ 2020-02-10CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2022-03-31 ~ 2022-08-01CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
4
MARK PICKWELL BUILDERS LIMITED - 2019-04-23
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
768 GBP2022-04-30
Person with significant control
2019-01-30 ~ 2022-05-01CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
867 GBP2023-10-31
Person with significant control
2018-07-27 ~ 2022-10-20CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,087 GBP2024-03-31
Person with significant control
2021-12-10 ~ 2022-06-01CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
7
COLINS FISH LIMITED - 2017-12-01
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-222 GBP2017-09-30
Person with significant control
2017-12-01 ~ 2018-01-09CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
8
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Person with significant control
2021-08-20 ~ 2022-10-01CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
9
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
954 GBP2024-12-31
Person with significant control
2021-05-27 ~ 2022-01-01CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
10
DYLAN BRAY LIMITED - 2017-12-28
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,973 GBP2024-03-31
Person with significant control
2017-12-22 ~ 2021-12-01CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
DAVID HOLMES FOOD CONSULTANCY LIMITED - 2021-10-27
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-10-31
Person with significant control
2021-10-26 ~ 2022-10-15CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
12
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2019-12-12 ~ 2020-01-31CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
13
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (1 parent, 34 offsprings)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2019-04-04 ~ 2020-02-13CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
14
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-01-26 ~ 2022-07-01CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
15
EXIUS TECHNOLOGY LIMITED - 2018-07-30
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2018-07-30 ~ 2022-09-01CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
16
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
245,598 GBP2024-02-29
Person with significant control
2021-11-23 ~ 2022-10-01CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
17
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
75 GBP2023-11-30
Person with significant control
2022-08-24 ~ 2022-09-01CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
18
GOSHTECH LIMITED - 2017-12-04
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2017-12-04 ~ 2022-08-01CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,444 GBP2023-10-31
Person with significant control
2020-03-16 ~ 2022-10-16CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
20
JOEV SOLUTIONS LTD - 2019-09-26
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2019-09-26 ~ 2022-02-01CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
21
TOPCIRCLE LIMITED - 2019-03-26
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
209 GBP2020-12-31
Person with significant control
2018-04-03 ~ 2019-03-25CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
22
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
510 GBP2024-02-28
Person with significant control
2019-01-30 ~ 2022-03-01CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
23
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2019-12-14 ~ 2022-04-01CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
24
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,999 GBP2023-10-31
Person with significant control
2019-05-09 ~ 2022-10-08CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
25
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,866 GBP2023-12-31
Person with significant control
2019-03-08 ~ 2022-08-01CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
26
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
21 GBP2024-03-31
Person with significant control
2019-07-10 ~ 2022-03-01CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
27
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2021-05-19 ~ 2021-07-04CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
28
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2021-06-10 ~ 2022-07-01CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
29
TOM BADAIN LIMITED - 2021-12-10
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2021-06-02 ~ 2022-06-01CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
30
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-11-30 ~ 2022-01-01CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
31
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
64 GBP2023-12-31
Person with significant control
2018-12-31 ~ 2022-01-01CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
32
TAYLORS PAVING LIMITED - 2018-11-02
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2018-11-02 ~ 2022-07-01CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
33
WILLIAM A AUSTIN LIMITED - 2018-01-18
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,726 GBP2024-06-30
Person with significant control
2018-01-18 ~ 2022-07-01CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
34
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2020-01-16 ~ 2022-04-01CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE