1
Heath House, Cheadle Rd, Uttoxeter, United KingdomActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 19 - Director → ME
2024-05-30 ~ nowIIF 28 - Secretary → ME
Person with significant control
2024-05-30 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
Heath House, Cheadle Road, Uttoxeter, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-11 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Heath House, Cheadle Rd, Uttoxeter, Staffs, United KingdomActive Corporate (2 parents)
Equity (Company account)
-546,374 GBP2024-12-31
Officer
2018-07-20 ~ nowIIF 1 - Director → ME
2018-08-08 ~ nowIIF 29 - Secretary → ME
Person with significant control
2021-01-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
75 Cheadle Road, Uttoxeter, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2017-07-18 ~ dissolvedIIF 22 - Director → ME
2017-07-18 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
ANGLICON INSTRUMENTS LIMITED - 1989-09-26
St.giles, Newtown, Powys, Sy16 3ajaDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 16 - Director → ME
6
Heath House, Cheadle Road, Uttoxeter, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,691 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolvedIIF 25 - Director → ME
8
Heath House, Cheadle Rd, Uttoxeter, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-06-09 ~ dissolvedIIF 24 - Director → ME
2014-06-09 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
9
Heath House, Cheadle Road, Uttoxeter, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-173,161 GBP2024-09-30
Officer
2012-06-18 ~ nowIIF 20 - Director → ME
2012-06-18 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
10
196 Beacon Street, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 3 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
75 Cheadle Road, Uttoxeter, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolvedIIF 17 - LLP Designated Member → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
12
196 Beacon Street, Lichfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,057.95 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 18 - Director → ME
2017-07-18 ~ nowIIF 34 - Secretary → ME
Person with significant control
2017-07-18 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
BRAND NEW CO (147) LIMITED - 2002-03-28
Century House, 11 St Peters Square, ManchesterDissolved Corporate (2 parents)
Officer
2002-03-27 ~ dissolvedIIF 6 - Director → ME