1
Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (3 parents)
Equity (Company account)
7,496,666 GBP2024-01-31
Officer
2016-08-06 ~ now
IIF 6 - Director → ME
2
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 13 - Has significant influence or control → OE
3
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
137,073 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
4
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,149,044 GBP2024-05-31
Officer
2017-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
1,029,990 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
6
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
4,705,095 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 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
7
BFIRST LIMITED - 2009-07-13
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (2 parents)
Equity (Company account)
12,931 GBP2024-08-31
Person with significant control
2016-08-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
330,831 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 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