1
4385, 12649645: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2020-06-05 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
4 Wesleyan Court Chapel Lane, Everton, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2019-10-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
3
4 Wesleyan Court, Doncaster, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-08-17 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
14 Grange Road Houstoun Industrial Estate, West Lothian, Livingston, ScotlandDissolved Corporate (3 parents)
Person with significant control
2023-08-17 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 10 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
450,167 GBP2024-01-31
Person with significant control
2021-01-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
Unit 10 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)
Equity (Company account)
1,465,053 GBP2023-12-31
Person with significant control
2021-02-19 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Right to appoint or remove directors → OE
7
Unit 5e Ashchurch, Tewkesbury, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-05 ~ dissolvedCIF 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
8
4 Wesleyan Court, Doncaster, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-07-01 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
4 Wesleyan Court, Doncaster, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-01 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
4 Wesleyan Court, Doncaster, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-11 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE