1
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2022-01-26 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-15,521 GBP2022-10-31
Officer
2020-10-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 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
3
T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
594 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 31 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (3 parents)
Officer
2019-12-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-12-06 ~ 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
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 24 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 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
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Officer
2018-03-11 ~ nowIIF 20 - director → ME
Person with significant control
2018-03-11 ~ nowIIF 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
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (1 parent)
Officer
2020-01-07 ~ nowIIF 26 - director → ME
Person with significant control
2020-01-07 ~ nowIIF 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
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (1 parent)
Equity (Company account)
12,716 GBP2024-01-30
Officer
2021-01-05 ~ nowIIF 28 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 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
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
12
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (3 parents)
Officer
2024-01-18 ~ nowIIF 23 - director → ME
15
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
-1,571 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 25 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 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