1
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2022-01-26 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 7 - director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 16 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 6 - director → ME
Person with significant control
2019-12-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 9 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 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
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Officer
2018-03-11 ~ nowIIF 5 - director → ME
Person with significant control
2018-03-11 ~ nowIIF 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
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (1 parent)
Officer
2020-01-07 ~ nowIIF 11 - director → ME
Person with significant control
2020-01-07 ~ nowIIF 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
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 13 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 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
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
12
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (3 parents)
Officer
2024-01-18 ~ nowIIF 8 - 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 10 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE