1
BARNETT TECH ASSOCIATES LTD - 2023-09-19
16 Rushton Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,187,010 GBP2023-06-30
Officer
2022-06-17 ~ 2023-03-01IIF 100 - Director → ME
Person with significant control
2022-06-17 ~ 2023-03-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
101 Bucknall New Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,290,029 GBP2023-06-30
Officer
2022-06-17 ~ 2023-01-27IIF 138 - Director → ME
Person with significant control
2022-06-17 ~ 2023-01-27IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
981,669 GBP2023-06-30
Officer
2022-06-17 ~ 2022-06-18IIF 110 - Director → ME
Person with significant control
2022-06-17 ~ 2022-06-18IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
1a Fry Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
486,191 GBP2023-03-31
Officer
2022-03-21 ~ 2022-06-01IIF 168 - Director → ME
Person with significant control
2022-03-21 ~ 2022-06-01IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
5
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,086,142 GBP2023-06-30
Officer
2022-06-17 ~ 2022-07-12IIF 132 - Director → ME
Person with significant control
2022-06-17 ~ 2022-07-12IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
12-14 Trinity Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
566,709 GBP2023-05-31
Officer
2022-05-18 ~ 2022-06-06IIF 101 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-06IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
25 Stamford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
566,589 GBP2023-05-31
Officer
2022-05-15 ~ 2022-06-03IIF 121 - Director → ME
Person with significant control
2022-05-15 ~ 2022-06-03IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
104 The Boulevard, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
2,407,728 GBP2023-06-30
Officer
2022-06-02 ~ 2022-06-07IIF 115 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-07IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
9
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,286,915 GBP2023-06-30
Officer
2022-06-09 ~ 2022-07-01IIF 144 - Director → ME
Person with significant control
2022-06-09 ~ 2022-07-01IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
9 Boothen Old Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,278,004 GBP2023-06-30
Officer
2022-06-08 ~ 2022-07-01IIF 172 - Director → ME
Person with significant control
2022-06-08 ~ 2022-07-01IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
11
241 High Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
776,867 GBP2023-06-30
Officer
2022-06-09 ~ 2022-07-01IIF 150 - Director → ME
Person with significant control
2022-06-09 ~ 2022-07-01IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,219,714 GBP2023-06-30
Officer
2022-06-07 ~ 2022-07-01IIF 174 - Director → ME
Person with significant control
2022-06-07 ~ 2022-07-01IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
13
67 Greengates Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
891,112 GBP2023-06-30
Officer
2022-06-07 ~ 2022-07-11IIF 145 - Director → ME
Person with significant control
2022-06-07 ~ 2022-07-11IIF 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
14
Flat 12 Midwinter Court, Sunny Bank, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
2,728,627 GBP2023-06-30
Officer
2022-06-02 ~ 2022-06-07IIF 133 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-07IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
15
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
769,303 GBP2023-06-30
Officer
2022-06-07 ~ 2022-07-01IIF 103 - Director → ME
Person with significant control
2022-06-07 ~ 2022-07-01IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
1409 Leek Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-02IIF 158 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-02IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
1409 Leek Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
556,778 GBP2023-05-31
Officer
2022-05-17 ~ 2022-06-04IIF 139 - Director → ME
Person with significant control
2022-05-17 ~ 2022-06-04IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
12 Plant Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
564,596 GBP2023-05-31
Officer
2022-05-20 ~ 2022-06-06IIF 105 - Director → ME
Person with significant control
2022-05-20 ~ 2022-06-06IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
12-14 Trinity Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
665,577 GBP2023-05-31
Officer
2022-05-17 ~ 2022-06-06IIF 147 - Director → ME
Person with significant control
2022-05-17 ~ 2022-06-06IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
33 Uplands Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-02IIF 159 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-02IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,080,773 GBP2023-06-30
Officer
2022-06-07 ~ 2022-07-11IIF 128 - Director → ME
Person with significant control
2022-06-07 ~ 2022-07-11IIF 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
22
9 Boothen Old Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,191,412 GBP2023-06-30
Officer
2022-06-05 ~ 2022-07-10IIF 149 - Director → ME
Person with significant control
2022-06-05 ~ 2022-07-10IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
5 Briarfield Road, Ellesmere Port, EnglandActive Corporate (1 parent)
Equity (Company account)
745,767 GBP2023-05-31
Officer
2022-05-25 ~ 2022-05-25IIF 154 - Director → ME
Person with significant control
2022-05-25 ~ 2022-05-25IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
4385, 14114248 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-05-18 ~ 2022-06-04IIF 108 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-04IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
30 Crown Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-02IIF 162 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-02IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
12 Plant Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,749,071 GBP2023-06-30
Officer
2022-06-02 ~ 2022-06-07IIF 123 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-07IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
27
4385, 14112225 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-05-17 ~ 2022-06-03IIF 119 - Director → ME
Person with significant control
2022-05-17 ~ 2022-06-03IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
158 Eton Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,475,389 GBP2023-05-31
Officer
2022-05-17 ~ 2022-06-04IIF 137 - Director → ME
Person with significant control
2022-05-17 ~ 2022-06-04IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
29
9 Exmouth Grove, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
676,598 GBP2023-05-31
Officer
2022-05-17 ~ 2022-06-04IIF 111 - Director → ME
Person with significant control
2022-05-17 ~ 2022-06-04IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
30
Cromwell Court 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
566,679 GBP2023-05-31
Officer
2022-05-16 ~ 2022-06-03IIF 98 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-03IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
19 St. Aidans Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
767,568 GBP2023-05-31
Officer
2022-05-17 ~ 2022-06-04IIF 112 - Director → ME
Person with significant control
2022-05-17 ~ 2022-06-04IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
32
411a Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-21 ~ 2022-06-01IIF 170 - Director → ME
Person with significant control
2022-03-21 ~ 2022-06-01IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
33
Flat 92 Honeywall, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,299,012 GBP2023-06-30
Officer
2022-06-17 ~ 2023-01-21IIF 155 - Director → ME
Person with significant control
2022-06-17 ~ 2023-01-21IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
34
10 Margaret Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
565,710 GBP2023-03-31
Officer
2022-03-21 ~ 2022-05-01IIF 163 - Director → ME
Person with significant control
2022-03-21 ~ 2022-05-01IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
35
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
702,243 GBP2023-06-30
Officer
2022-06-05 ~ 2022-07-10IIF 99 - Director → ME
Person with significant control
2022-06-05 ~ 2022-07-10IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
36
5 Margaret Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
577,899 GBP2023-03-31
Officer
2022-03-22 ~ 2022-06-02IIF 176 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-02IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
37
Flat 92 Honeywall, Stoke-on, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,176,011 GBP2023-06-30
Officer
2022-06-17 ~ 2023-01-21IIF 156 - Director → ME
Person with significant control
2022-06-17 ~ 2023-01-21IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
38
19 Crick Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,180,231 GBP2023-06-30
Officer
2022-06-17 ~ 2023-04-01IIF 102 - Director → ME
Person with significant control
2022-06-17 ~ 2023-04-01IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
39
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,191,603 GBP2023-06-30
Officer
2022-06-08 ~ 2022-07-01IIF 140 - Director → ME
Person with significant control
2022-06-08 ~ 2022-07-01IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
40
29 Kenworthy Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
676,687 GBP2023-05-31
Officer
2022-05-26 ~ 2022-06-06IIF 127 - Director → ME
Person with significant control
2022-05-26 ~ 2022-06-06IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
41
94 London Road, Headington, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
448,882 GBP2023-03-31
Officer
2022-03-21 ~ 2022-06-01IIF 161 - Director → ME
Person with significant control
2022-03-21 ~ 2022-06-01IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
42
39b Howardsgate, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-01IIF 166 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
43
90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,657,212 GBP2024-05-31
Officer
2022-05-18 ~ 2022-06-06IIF 120 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-06IIF 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
44
9 Exmouth Grove, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-02IIF 165 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-02IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
45
15 Copes Avenue, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
643,796 GBP2023-05-31
Officer
2022-05-16 ~ 2022-06-04IIF 118 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-04IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
46
8 Bowden Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,180,423 GBP2023-06-30
Officer
2022-06-02 ~ 2022-06-07IIF 94 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-07IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
47
16 Rushton Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
777,911 GBP2023-05-31
Officer
2022-05-17 ~ 2022-06-04IIF 92 - Director → ME
Person with significant control
2022-05-17 ~ 2022-06-04IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
48
877 Romford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-02IIF 171 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-02IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
49
45 Bryant Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
656,877 GBP2023-05-31
Officer
2022-05-16 ~ 2022-06-04IIF 136 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-04IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
50
43 Bedford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
566,689 GBP2023-05-31
Officer
2022-05-26 ~ 2022-06-06IIF 135 - Director → ME
Person with significant control
2022-05-26 ~ 2022-06-06IIF 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
51
74 Patrick Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
566,479 GBP2023-05-31
Officer
2022-05-16 ~ 2022-06-03IIF 117 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-03IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
52
7 Ridgway Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
654,805 GBP2023-05-31
Officer
2022-05-16 ~ 2022-06-03IIF 131 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-03IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
53
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
869,222 GBP2023-06-30
Officer
2022-06-17 ~ 2022-07-12IIF 173 - Director → ME
Person with significant control
2022-06-17 ~ 2022-07-12IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
54
10 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
433,345 GBP2023-05-31
Officer
2022-05-16 ~ 2022-06-03IIF 95 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-03IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
55
16 Rushton Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-02IIF 167 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-02IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
56
68 Elm Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
869,312 GBP2023-06-30
Officer
2022-06-02 ~ 2022-06-07IIF 107 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-07IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
57
12 Plant Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,277,401 GBP2023-06-30
Officer
2022-06-05 ~ 2022-07-10IIF 125 - Director → ME
Person with significant control
2022-06-05 ~ 2022-07-10IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
58
101 Bucknall New Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,071,321 GBP2023-06-30
Officer
2022-06-17 ~ 2023-01-30IIF 146 - Director → ME
Person with significant control
2022-06-17 ~ 2023-01-30IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
59
59 Pinnox Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,438,015 GBP2023-06-30
Officer
2022-06-02 ~ 2022-06-07IIF 143 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-07IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
60
Flat 11 Midwinter Court, Sunny Bank, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
676,669 GBP2023-05-31
Officer
2022-05-15 ~ 2022-06-03IIF 175 - Director → ME
Person with significant control
2022-05-15 ~ 2022-06-03IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
61
3 Ladysmith Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
865,796 GBP2023-05-31
Officer
2022-05-15 ~ 2022-06-03IIF 157 - Director → ME
Person with significant control
2022-05-15 ~ 2022-06-03IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
62
288 Monega Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
666,677 GBP2023-05-31
Officer
2022-05-15 ~ 2022-06-03IIF 142 - Director → ME
Person with significant control
2022-05-15 ~ 2022-06-03IIF 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
63
2 Tower Square, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,210,981 GBP2023-06-30
Officer
2022-06-07 ~ 2022-06-08IIF 97 - Director → ME
Person with significant control
2022-06-07 ~ 2022-06-08IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
64
Gibson House, Henry Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,279,412 GBP2023-06-30
Officer
2022-06-05 ~ 2022-07-10IIF 141 - Director → ME
Person with significant control
2022-06-05 ~ 2022-07-10IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
65
50 Victoria Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,089,389 GBP2023-06-30
Officer
2022-06-05 ~ 2022-07-10IIF 130 - Director → ME
Person with significant control
2022-06-05 ~ 2022-07-10IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
66
26 Crownford Avenue, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
545,878 GBP2023-05-31
Officer
2022-05-17 ~ 2022-06-04IIF 109 - Director → ME
Person with significant control
2022-05-17 ~ 2022-06-04IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
67
45 Bryant Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-02IIF 164 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-02IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
68
Flat 12 Midwinter Court, Sunny Bank, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
688,938 GBP2023-06-30
Officer
2022-06-02 ~ 2022-06-07IIF 148 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-07IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
69
105 London Street, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
627,719 GBP2023-05-31
Officer
2022-05-16 ~ 2022-06-03IIF 152 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-03IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
70
1 Chadwell Heath Lane, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
587,728 GBP2023-03-31
Officer
2022-03-21 ~ 2022-06-01IIF 169 - Director → ME
Person with significant control
2022-03-21 ~ 2022-06-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
71
30 Lewis Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
576,688 GBP2023-05-31
Officer
2022-05-26 ~ 2022-06-06IIF 93 - Director → ME
Person with significant control
2022-05-26 ~ 2022-06-06IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
72
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,300,215 GBP2023-06-30
Officer
2022-06-17 ~ 2023-01-15IIF 113 - Director → ME
Person with significant control
2022-06-17 ~ 2023-01-15IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
73
82 Sixth Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-02IIF 160 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-02IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
74
12 Plant Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,080,474 GBP2023-06-30
Officer
2022-06-05 ~ 2022-07-10IIF 96 - Director → ME
Person with significant control
2022-06-05 ~ 2022-07-10IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
75
12 Plant Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,608,443 GBP2023-06-30
Officer
2022-06-05 ~ 2022-07-10IIF 114 - Director → ME
Person with significant control
2022-06-05 ~ 2022-07-10IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
76
7 Ridgway Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
666,779 GBP2023-05-31
Officer
2022-05-17 ~ 2022-06-04IIF 134 - Director → ME
Person with significant control
2022-05-17 ~ 2022-06-04IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
77
52 Machin Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
577,788 GBP2023-05-31
Officer
2022-05-17 ~ 2022-06-06IIF 151 - Director → ME
Person with significant control
2022-05-17 ~ 2022-06-06IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
78
Gibson House, Henry Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,010,054 GBP2023-06-30
Officer
2022-06-05 ~ 2022-07-10IIF 104 - Director → ME
Person with significant control
2022-06-05 ~ 2022-07-10IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
79
118 Greengates Street, Flat 3, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,487,576 GBP2023-06-30
Officer
2022-06-02 ~ 2022-07-08IIF 129 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-07IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
80
8 Bowden Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,197,253 GBP2023-07-31
Officer
2022-07-02 ~ 2022-08-02IIF 122 - Director → ME
Person with significant control
2022-07-02 ~ 2022-08-02IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
81
58 Selwyn Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,189,296 GBP2023-06-30
Officer
2022-06-05 ~ 2022-07-10IIF 124 - Director → ME
Person with significant control
2022-06-05 ~ 2022-07-10IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
82
12 Plant Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-05 ~ 2022-07-10IIF 126 - Director → ME
Person with significant control
2022-06-05 ~ 2022-07-10IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
83
3 Hardy Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,079,097 GBP2023-06-30
Officer
2022-06-08 ~ 2022-07-01IIF 153 - Director → ME
Person with significant control
2022-06-08 ~ 2022-07-01IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
84
6 Salisbury Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,167,390 GBP2023-06-30
Officer
2022-06-02 ~ 2022-06-07IIF 116 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-07IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
85
441 High Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-02 ~ 2022-06-07IIF 106 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-07IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE