1
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-19 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2017-10-28 ~ nowIIF 25 - Director → ME
3
C/o Fts Receovery Limited, Ground Floor Baird House Seebeck Place Knowlhill, Milton KeynesLiquidation Corporate (1 parent)
Equity (Company account)
-251,635 GBP2024-04-30
Officer
2017-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
1 Westleigh Hall, Wakefield Road Denby Dale, Huddersfield, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolvedIIF 27 - Director → ME
5
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,728 GBP2023-10-31
Officer
2017-10-30 ~ nowIIF 21 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Millennium Business Park, Enterprise Close, Mansfield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2018-05-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Millennium Business Park, Enterprise Close, Mansfield, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-25 ~ nowIIF 22 - Director → ME
9
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-25 ~ nowIIF 26 - Director → ME
10
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-18 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,015 GBP2023-09-30
Officer
2015-09-21 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
HA PROFESSIONAL SOLUTIONS LIMITED - 2017-11-20
10 Millennium Business Park, Enterprise Close, Mansfield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-981 GBP2017-07-31
Officer
2016-07-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
HNA TESTING SOLUTIONS LIMITED - 2017-06-01
10 Millennium Business Park, Enterprise Close, Mansfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,317 GBP2017-03-31
Officer
2016-03-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (1 parent)
Equity (Company account)
156,670 GBP2023-08-31
Officer
2006-08-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
10 Millennium Business Park, Enterprise Close, Mansfield, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,307 GBP2016-12-31
Officer
2015-12-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE