1
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-08-03 ~ 2023-10-05IIF 25 - Director → ME
Person with significant control
2023-08-03 ~ 2023-10-05IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-08-04 ~ 2023-09-18IIF 46 - Director → ME
Person with significant control
2023-08-04 ~ 2023-09-18IIF 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
3
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
82 GBP2024-04-05
Officer
2023-08-07 ~ 2023-09-18IIF 48 - Director → ME
Person with significant control
2023-08-07 ~ 2023-09-18IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
212 GBP2024-04-05
Officer
2023-08-08 ~ 2023-09-18IIF 45 - Director → ME
Person with significant control
2023-08-08 ~ 2023-09-18IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
63 GBP2024-04-05
Officer
2023-08-09 ~ 2023-09-19IIF 47 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Unit 24, Stockwood Business Park, Stockwood, Redditch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
109 GBP2024-04-05
Officer
2023-08-10 ~ 2023-09-18IIF 44 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-18IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
121 GBP2024-04-05
Officer
2023-01-30 ~ 2023-02-15IIF 41 - Director → ME
Person with significant control
2023-01-30 ~ 2023-02-15IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Office 14 Knaresborough Technology Park, Manse Lane, KnaresboroughDissolved Corporate (1 parent)
Officer
2023-01-31 ~ 2023-02-15IIF 39 - Director → ME
Person with significant control
2023-01-31 ~ 2023-02-15IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
7,367 GBP2024-04-05
Officer
2021-12-13 ~ 2022-02-16IIF 34 - Director → ME
Person with significant control
2021-12-13 ~ 2022-02-16IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-12-14 ~ 2022-02-17IIF 27 - Director → ME
Person with significant control
2021-12-14 ~ 2022-02-17IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Office 14 Knaresborough Technology Park, Building B, Manse Lane, Knaresborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-12-15 ~ 2022-02-17IIF 32 - Director → ME
Person with significant control
2021-12-15 ~ 2022-02-17IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Office 14 Knaresborough Technology Park, Building B, Manse Lane, Knaresborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-12-16 ~ 2022-02-17IIF 30 - Director → ME
Person with significant control
2021-12-16 ~ 2022-02-17IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-12-17 ~ 2022-01-28IIF 33 - Director → ME
Person with significant control
2021-12-17 ~ 2022-01-28IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-12-20 ~ 2022-01-28IIF 29 - Director → ME
Person with significant control
2021-12-20 ~ 2022-01-28IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,906 GBP2024-04-05
Officer
2022-04-13 ~ 2022-05-12IIF 26 - Director → ME
Person with significant control
2022-04-13 ~ 2022-05-12IIF 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
16
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
109 GBP2024-04-05
Officer
2022-04-18 ~ 2022-05-06IIF 31 - Director → ME
Person with significant control
2022-04-18 ~ 2022-05-06IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,947 GBP2024-04-05
Officer
2022-04-19 ~ 2022-07-04IIF 28 - Director → ME
Person with significant control
2022-04-19 ~ 2022-07-04IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
19 GBP2024-04-05
Officer
2022-04-20 ~ 2022-07-04IIF 37 - Director → ME
Person with significant control
2022-04-20 ~ 2022-07-04IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-04-05
Officer
2022-04-21 ~ 2022-07-12IIF 42 - Director → ME
Person with significant control
2022-04-21 ~ 2022-07-12IIF 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
20
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
340 GBP2024-04-05
Officer
2022-04-27 ~ 2022-06-21IIF 40 - Director → ME
Person with significant control
2022-04-27 ~ 2022-06-21IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
819 GBP2024-04-05
Officer
2023-02-01 ~ 2023-06-22IIF 38 - Director → ME
Person with significant control
2023-02-01 ~ 2023-06-22IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
Office 14 Knaresborough Technology Park, Manse Lane, Knaresborough, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-02 ~ 2023-02-15IIF 43 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-15IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
272 GBP2024-04-05
Officer
2023-02-06 ~ 2023-03-29IIF 36 - Director → ME
Person with significant control
2023-02-06 ~ 2023-03-29IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
263 GBP2024-04-05
Officer
2023-02-03 ~ 2023-06-27IIF 35 - Director → ME
Person with significant control
2023-02-03 ~ 2023-06-27IIF 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