1
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2021-05-13 ~ 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
2
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents)
Equity (Company account)
-159,900 GBP2023-12-31
Person with significant control
2021-01-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2017-11-24 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
4
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2021-01-04 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,846 GBP2023-12-31
Person with significant control
2021-01-04 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-11-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-01-04 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
8
Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2021-01-04 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
9
BIG FALMOUTH LTD - 2024-09-26
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2017-12-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
10
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-12-14 ~ nowCIF 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
11
97 Noose Lane, Willenhall, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-04 ~ nowCIF 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
12
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2021-01-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
13
Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-04-07 ~ dissolvedCIF 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
14
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
290,762 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-01-04 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (3 parents)
Equity (Company account)
-50,013 GBP2023-12-31
Person with significant control
2021-01-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
16
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-01-04 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (9 parents)
Equity (Company account)
27,448 GBP2023-12-31
Person with significant control
2021-01-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
18
Lyndon House, 62 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-05-20 ~ 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
19
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-06-21 ~ nowCIF 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
20
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-05-18 ~ 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
21
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-05-26 ~ 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
22
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-05-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
23
C/o Cg & Co, 27 Byrom Street, ManchesterIn Administration Corporate (3 parents)
Person with significant control
2020-05-29 ~ 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
24
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
78,268 GBP2020-12-31
Person with significant control
2022-05-01 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OE