1
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2018-05-18 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-05-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
3mc Middlemarch Business Park, Siskin Drive, Coventry, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-08-31
Officer
2018-08-17 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
1a Budbrooke Road, Budbrooke Industrial Estate, Warwick, WarwickshireCorporate (3 parents)
Equity (Company account)
13,516 GBP2024-01-31
Officer
2015-01-02 ~ nowIIF 20 - director → ME
4
30 Cherry Lane, Hampton Magna, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2012-08-29 ~ dissolvedIIF 21 - director → ME
5
103 St. Johns Drive, Dunfermline, Fife, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-08-01 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
6
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandDissolved corporate (3 parents)
Officer
2019-07-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
278 High Street, Cowdenbeath, ScotlandCorporate (2 parents)
Equity (Company account)
-11,555 GBP2024-01-31
Person with significant control
2025-02-21 ~ nowIIF 1 - Has significant influence or control → OE
8
278 278 High Street, Cowdenbeath Fife, ScotlandCorporate (3 parents)
Equity (Company account)
117,783 GBP2023-09-30
Officer
2024-08-22 ~ nowIIF 13 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
9
278 High Street, Cowdenbeath, United KingdomCorporate (3 parents)
Equity (Company account)
28,684 GBP2024-01-31
Person with significant control
2024-09-12 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
10
278 High Street, Cowdenbeath, FifeCorporate (2 parents)
Equity (Company account)
73,030 GBP2023-08-31
Officer
2024-08-22 ~ nowIIF 12 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
11
278 High Street, Cowdenbeath, FifeCorporate (3 parents)
Equity (Company account)
54,713 GBP2024-01-31
Person with significant control
2024-08-01 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
12
278 High Street, Cowdenbeath, FifeCorporate (2 parents)
Equity (Company account)
319,088 GBP2024-01-31
Officer
2024-08-01 ~ nowIIF 15 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
13
278 High Street, Cowdenbeath, FifeCorporate (2 parents)
Equity (Company account)
72,618 GBP2024-01-31
Officer
2018-05-18 ~ nowIIF 19 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
14
278 High Street, Cowdenbeath, FifeCorporate (2 parents)
Equity (Company account)
203,353 GBP2024-01-31
Officer
2024-08-01 ~ nowIIF 14 - director → ME
Person with significant control
2024-08-22 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
15
103 St. Johns Drive, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-08-01 ~ nowIIF 18 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
16
278 High Street, Cowdenbeath, FifeCorporate (2 parents)
Equity (Company account)
150,215 GBP2024-01-31
Officer
2024-08-01 ~ nowIIF 16 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE