1
6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2023-06-01 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
4
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Person with significant control
2023-06-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
5
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2023-06-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
6
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,243 GBP2024-03-31
Person with significant control
2023-06-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
7
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2023-06-01 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
8
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2023-06-01 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
9
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2023-10-27 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
10
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2023-06-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
11
6a Station Road, Eckington, Sheffield, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2024-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
13
6a Station Road, Eckington, Sheffield, EnglandActive Corporate (1 parent)
Person with significant control
2024-08-06 ~ 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
14
6a Station Road, Eckington, Sheffield, EnglandActive Corporate (1 parent)
Person with significant control
2024-08-06 ~ nowCIF 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
15
6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-24 ~ nowCIF 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
16
6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-29 ~ nowCIF 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
17
6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-29 ~ nowCIF 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
18
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-11-15 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
19
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-06-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
20
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-06-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
21
BM LEAMINGTON LIMITED - 2021-09-21
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Person with significant control
2023-06-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
22
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2023-10-27 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
23
6a Station Road, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-24 ~ nowCIF 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
24
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2023-06-01 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
25
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2023-06-01 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE