1
3 Cedar Court, Tiverton Business Park, Tiverton, EnglandActive Corporate (3 parents)
Officer
2019-04-05 ~ nowCIF 5 - Director → ME
2
124 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-03-26 ~ nowCIF 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
3
3 Cedar Court, Tiverton Business Park, Tiverton, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-10 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
4
Unit 3 Cedar Court Tiverton Business Park, Lowman Way, Tiverton, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-03 ~ nowCIF 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
5
3 Cedar Court Tiverton Business Park, Lowman Way, Tiverton, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-03 ~ nowCIF 10 - Director → ME
6
Unit 3 Cedar Court Tiverton Business Park, Lowman Way, Tiverton, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-26 ~ nowCIF 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
7
Unit 3 Cedar Court Tiverton Business Park, Lowman Way, Tiverton, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-22 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
Unit 3 Cedar Court, Tiverton Business Park, Tiverton, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-08 ~ nowCIF 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
9
3 Cedar Court, Lowman Way, Tiverton, DevonActive Corporate (3 parents)
Person with significant control
2024-03-16 ~ nowCIF 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
10
Unit 3 Cedar Court Tiverton Business Park, Lowman Way, Tiverton, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-22 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
Unit 3 Cedar Court Tiverton Business Park, Lowman Way, Tiverton, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-30 ~ nowCIF 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
12
3 Cedar Court, Tiverton Business Park, Tiverton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2015-03-03 ~ nowCIF 1 - Director → ME
Person with significant control
2024-04-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
13
152 City Road, LondonDissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolvedCIF 3 - Director → ME
14
152 City Road, LondonDissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolvedCIF 2 - Director → ME
15
Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Herts, United KingdomDissolved Corporate (3 parents)
Officer
2019-04-20 ~ dissolvedCIF 7 - Director → ME
16
152 City Road, LondonDissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolvedCIF 8 - Director → ME
17
126 Fore Street, Saltash, Cornwall, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolvedCIF 6 - Director → ME