1
 Office A, 21 Boulevard, Weston-super-mareDissolved Corporate (1 parent)
Equity (Company account)
-6,320 GBP2023-04-05
Officer
 2022-02-01 ~ 2022-04-04IIF 19  - Director →  ME
Person with significant control
 2022-02-01 ~ 2022-04-04IIF 42  - Right to appoint or remove directors →  OE
IIF 42  - Ownership of voting rights - 75% or more →  OE
IIF 42  - Ownership of shares – 75% or more →  OE
2
 30 Clos Maes Dyfan, Barry, United KingdomDissolved Corporate (1 parent)
Officer
 2022-02-02 ~ 2022-02-24IIF 11  - Director →  ME
Person with significant control
 2022-02-02 ~ 2022-02-24IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
3
 19 Lotus Way, Stafford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
388 GBP2023-04-05
Officer
 2022-02-03 ~ 2022-02-24IIF 4  - Director →  ME
Person with significant control
 2022-02-03 ~ 2022-02-24IIF 28  - Right to appoint or remove directors →  OE
IIF 28  - Ownership of voting rights - 75% or more →  OE
IIF 28  - Ownership of shares – 75% or more →  OE
4
 19 Lotus Way, Stafford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
289 GBP2023-04-05
Officer
 2022-02-03 ~ 2022-02-28IIF 3  - Director →  ME
Person with significant control
 2022-02-03 ~ 2022-02-28IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - 75% or more →  OE
IIF 29  - Ownership of shares – 75% or more →  OE
5
 Cherrydene, 34 Shaw Road, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
46 GBP2023-04-05
Officer
 2022-02-04 ~ 2022-03-16IIF 2  - Director →  ME
Person with significant control
 2022-02-04 ~ 2022-03-16IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - 75% or more →  OE
IIF 27  - Ownership of shares – 75% or more →  OE
6
 3t, Elizabeth House, 30-32 The Boulevard, Weston-super-mare, United KingdomDissolved Corporate (1 parent)
Officer
 2022-02-08 ~ 2022-04-05IIF 12  - Director →  ME
Person with significant control
 2022-02-08 ~ 2022-04-05IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - Ownership of shares – 75% or more →  OE
7
 41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,021 GBP2024-09-30
Officer
 2023-09-29 ~ 2024-11-28IIF 20  - Director →  ME
8
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
510 GBP2024-04-05
Officer
 2023-04-03 ~ 2023-09-24IIF 17  - Director →  ME
Person with significant control
 2023-04-03 ~ 2023-09-24IIF 39  - Right to appoint or remove directors →  OE
IIF 39  - Ownership of voting rights - 75% or more →  OE
IIF 39  - Ownership of shares – 75% or more →  OE
9
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
 2023-04-06 ~ 2023-10-09IIF 15  - Director →  ME
Person with significant control
 2023-04-06 ~ 2023-10-09IIF 40  - Right to appoint or remove directors →  OE
IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Ownership of shares – 75% or more →  OE
10
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
328 GBP2024-04-05
Officer
 2023-04-10 ~ 2023-10-05IIF 13  - Director →  ME
Person with significant control
 2023-04-10 ~ 2023-10-05IIF 38  - Right to appoint or remove directors →  OE
IIF 38  - Ownership of voting rights - 75% or more →  OE
IIF 38  - Ownership of shares – 75% or more →  OE
11
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
 2023-04-11 ~ 2023-10-06IIF 16  - Director →  ME
Person with significant control
 2023-04-11 ~ 2023-10-06IIF 41  - Right to appoint or remove directors →  OE
IIF 41  - Ownership of voting rights - 75% or more →  OE
IIF 41  - Ownership of shares – 75% or more →  OE
12
 Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-19 ~ 2022-06-06IIF 8  - Director →  ME
Person with significant control
 2022-05-19 ~ 2022-06-06IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - Ownership of shares – 75% or more →  OE
13
 213 Four Acres, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-20 ~ 2022-06-01IIF 5  - Director →  ME
Person with significant control
 2022-05-20 ~ 2022-06-01IIF 34  - Right to appoint or remove directors →  OE
IIF 34  - Ownership of voting rights - 75% or more →  OE
IIF 34  - Ownership of shares – 75% or more →  OE
14
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
367 GBP2024-04-05
Officer
 2023-04-12 ~ 2023-09-24IIF 18  - Director →  ME
Person with significant control
 2023-04-12 ~ 2023-09-24IIF 44  - Right to appoint or remove directors →  OE
IIF 44  - Ownership of voting rights - 75% or more →  OE
IIF 44  - Ownership of shares – 75% or more →  OE
15
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
533 GBP2024-04-05
Officer
 2023-04-19 ~ 2023-10-05IIF 14  - Director →  ME
Person with significant control
 2023-04-19 ~ 2023-10-05IIF 43  - Right to appoint or remove directors →  OE
IIF 43  - Ownership of voting rights - 75% or more →  OE
IIF 43  - Ownership of shares – 75% or more →  OE
16
 213 Four Acres, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-23 ~ 2022-06-06IIF 7  - Director →  ME
Person with significant control
 2022-05-23 ~ 2022-06-06IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - 75% or more →  OE
IIF 35  - Ownership of shares – 75% or more →  OE
17
 Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
614 GBP2023-04-05
Officer
 2022-05-24 ~ 2022-06-06IIF 9  - Director →  ME
Person with significant control
 2022-05-24 ~ 2022-06-06IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - 75% or more →  OE
IIF 31  - Ownership of shares – 75% or more →  OE
18
 213 Four Acres, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-24 ~ 2022-06-06IIF 10  - Director →  ME
Person with significant control
 2022-05-24 ~ 2022-06-06IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - 75% or more →  OE
IIF 32  - Ownership of shares – 75% or more →  OE
19
 213 Four Acres, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-25 ~ 2022-06-06IIF 6  - Director →  ME
Person with significant control
 2022-05-25 ~ 2022-06-06IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - 75% or more →  OE
IIF 30  - Ownership of shares – 75% or more →  OE