1
3 Hayclose Mead, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
975 GBP2024-08-31
Officer
2023-03-10 ~ nowIIF 6 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Hayclose Mead, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
5,082 GBP2024-09-30
Officer
2023-04-19 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Hayclose Mead, Bradford, EnglandActive Corporate (3 parents)
Officer
2025-04-26 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
Plas Nantcol, Llanbedr, Llanbedr, WalesActive Corporate (3 parents)
Equity (Company account)
69,477 GBP2024-12-31
Officer
2018-12-21 ~ nowIIF 10 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Hayclose Mead, Bradford, EnglandActive Corporate (2 parents)
Officer
2025-02-04 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Hayclose Mead, Bradford, Bradford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
288 GBP2022-07-31
Officer
2020-07-20 ~ dissolvedIIF 12 - Director → ME
7
61 Bridge Street, Kington, United KingdomActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Hayclose Mead, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-06-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Equity (Company account)
2,272 GBP2024-04-23
Officer
2016-10-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
61 Bridge Street, Kington, EnglandDissolved Corporate (2 parents)
Officer
2018-08-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 23 - Has significant influence or control → OE
11
3 Hayclose Mead, Bradford, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Hayclose Mead, Bradford, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE