1
17 Wellston Crescent, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 24 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
17 Wellston Crescent, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-21 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 12 - Has significant influence or control → OE
3
17 Wellston Crescent, London, EnglandDissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
17 Wellston Crescent, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-11-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-11-05 ~ dissolvedIIF 8 - Has significant influence or control → OE
5
17 Wellston Crescent, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
6
17 Wellston Crescent, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
7
Unit 6-11 Clayton Road, Newark Road Industrial Estate, Lincoln, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-02-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-26 ~ nowIIF 21 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-26 ~ nowIIF 23 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (2 parents)
Officer
2024-03-04 ~ nowIIF 17 - Director → ME
11
Unit 10 Clayton Road, Newark Road Industrial Estate, Lincoln, LincolnshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2016-06-20 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
12
Unit 11 Clayton Road, LincolnDissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-26 ~ nowIIF 22 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Unit 6-11 Clayton Road, Newark Road Industrial Estate, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
37,632 GBP2024-03-31
Officer
2017-02-09 ~ nowIIF 20 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
17 Wellston Crescent, London, EnglandActive Corporate (2 parents)
Current Assets (Company account)
2,547 GBP2024-07-31
Officer
2018-09-24 ~ nowIIF 30 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE