1
91 Trench Road, Telford, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
91 Trench Road, Trench, Telford, EnglandDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
34 Queen Street, Newton-le-willows, United KingdomActive Corporate (2 parents)
Equity (Company account)
-49,243 GBP2024-08-31
Officer
2016-08-23 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
91 Trench Road, Trench, Telford, EnglandDissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
129 129 Heath Road, Penketh, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolvedIIF 15 - Director → ME
6
129 Heath Road, Penketh, Warrington, EnglandDissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
2 Wheeleys Road, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2021-02-19 ~ dissolvedIIF 17 - Director → ME
8
91 Trench Road, Trench, Telford, West Midlands, EnglandActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
91 Trench Road, Trench, Telford, West Midlands, EnglandActive Corporate (2 parents)
Officer
2023-06-06 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
91 Trench Road, Trench, Telford, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,455 GBP2023-09-30
Officer
2022-09-29 ~ nowIIF 5 - Director → ME
2022-09-29 ~ nowIIF 35 - Secretary → ME
Person with significant control
2022-09-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
91 Trench Road, Trench, Telford, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-03 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolvedIIF 1 - Director → ME
2023-06-30 ~ dissolvedIIF 37 - Secretary → ME
13
2 Wheeleys Road, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2021-02-19 ~ dissolvedIIF 19 - Director → ME
14
91 Trench Road, Trench, Telford, EnglandActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
91 Trench Road Trench, Telford, EnglandActive Corporate (2 parents)
Equity (Company account)
214,279 GBP2023-07-31
Officer
2020-07-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 26 - Has significant influence or control → OE
16
Ignite House 91, Trench Road, Trench, Telford, EnglandDissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
91 Trench Road, Trench, Telford, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 6 - Director → ME
18
91 91 Trench, Trench, Telford, West Midlands, EnglandActive Corporate (2 parents)
Officer
2023-09-26 ~ nowIIF 3 - Director → ME
2023-09-26 ~ nowIIF 34 - Secretary → ME
Person with significant control
2023-09-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE