1
50 Swaines Way, Heathfield, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-08-28IIF 34 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-28IIF 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
2
21 King George Street, Wirksworth, Matlock, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-08-28IIF 48 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-28IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
18a Church Road, Bedminster, Bristol, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-08-28IIF 31 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-28IIF 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
4
4385, 15302888 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-28IIF 27 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-28IIF 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
5
4385, 15366917 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 35 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
4385, 14981764 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-08-12 ~ 2024-09-04IIF 41 - director → ME
Person with significant control
2024-08-12 ~ 2024-09-04IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
1a Trafalgar Way, Stockbridge, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-08-28IIF 32 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-28IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
4385, 15267077 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-27IIF 45 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-27IIF 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
4385, 15276468 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-26IIF 47 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-26IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
4385, 15325902 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-27IIF 39 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-27IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
4385, 15339721 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-25IIF 50 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-25IIF 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
12
4385, 14886162 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-12 ~ 2024-08-26IIF 43 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-26IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
4385, 15368341 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 46 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
4 Rookwood Close, Grays, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-09-01IIF 28 - director → ME
Person with significant control
2024-08-12 ~ 2024-09-01IIF 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
15
4385, 15247489 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 29 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 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
16
7 Michigan Grove, Stoke-on-trent, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-09-03IIF 44 - director → ME
Person with significant control
2024-08-12 ~ 2024-09-03IIF 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
17
4385, 14885966 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-12 ~ 2024-08-29IIF 42 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 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
18
11 Briar Hill, Woolpit, Bury St. Edmunds, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 33 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 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
19
17 Nelson Close, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-12 ~ 2024-09-02IIF 38 - director → ME
Person with significant control
2024-08-12 ~ 2024-09-02IIF 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
20
4385, 15171385 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 49 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
4385, 15327762 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-28IIF 37 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-28IIF 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
22
4385, 15179445 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 30 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
4385, 15291315 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-25IIF 36 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-25IIF 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
24
4385, 15368432 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-09-04IIF 26 - director → ME
Person with significant control
2024-08-12 ~ 2024-09-04IIF 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
25
4385, 14885369 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-12 ~ 2024-08-26IIF 40 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-26IIF 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