1
Office 3a Market Chamber, 29 Market Place, Mansfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-04-04 ~ 2022-06-13IIF 13 - Director → ME
Person with significant control
2022-04-04 ~ 2022-06-13IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
Office 3a Market Chamber, 29 Market Place, Mansfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
280 GBP2024-04-05
Officer
2022-04-01 ~ 2022-06-13IIF 14 - Director → ME
Person with significant control
2022-04-01 ~ 2022-06-13IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-04-05 ~ 2022-06-13IIF 17 - Director → ME
Person with significant control
2022-04-05 ~ 2022-06-13IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
Office 7 1 Bridgewater Road, Walkden, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
55 GBP2023-04-05
Officer
2022-04-07 ~ 2022-06-28IIF 12 - Director → ME
Person with significant control
2022-04-07 ~ 2022-06-28IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
Office 7 1 Bridgewater Road, Walkden, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-04-13 ~ 2022-06-30IIF 7 - Director → ME
Person with significant control
2022-04-13 ~ 2022-06-30IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
Office 7 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,377 GBP2023-04-05
Officer
2021-10-14 ~ 2021-12-02IIF 23 - Director → ME
Person with significant control
2021-10-14 ~ 2021-12-02IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
Office 7 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,455 GBP2024-04-05
Officer
2021-10-14 ~ 2021-12-02IIF 20 - Director → ME
Person with significant control
2021-10-14 ~ 2021-12-02IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
Office 7 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,063 GBP2024-04-05
Officer
2021-10-15 ~ 2021-12-02IIF 19 - Director → ME
Person with significant control
2021-10-15 ~ 2021-12-02IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
Office 7 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,991 GBP2024-04-05
Officer
2021-10-18 ~ 2021-12-03IIF 18 - Director → ME
Person with significant control
2021-10-18 ~ 2021-12-03IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
Office 7 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
62 GBP2023-04-05
Officer
2021-10-20 ~ 2021-12-03IIF 22 - Director → ME
Person with significant control
2021-10-20 ~ 2021-12-03IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
Office 7 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-10-20 ~ 2021-12-06IIF 21 - Director → ME
Person with significant control
2021-10-20 ~ 2021-12-06IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
14028452 LTD - 2022-12-28
BRIDGES STONE LTD - 2022-12-02
Office 7 1 Bridgewater Road, Walkden, ManchesterActive Corporate (1 parent)
Equity (Company account)
132 GBP2024-04-05
Officer
2022-04-06 ~ 2022-06-28IIF 15 - Director → ME
Person with significant control
2022-04-06 ~ 2022-06-28IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,922 GBP2023-08-31
Officer
2013-08-30 ~ 2022-04-05IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2022-10-01 ~ 2023-06-13IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2023-06-09IIF 27 - Director → ME
2017-06-09 ~ 2020-11-30IIF 3 - Director → ME