1
Suit 103, Earl Business Centre, Dowry Street, Oldham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-08-27 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2
PURE ILLUSION LIMITED - 2020-01-29
88a Granby Street, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
3
LORDS BUILDERS LIMITED - 2023-08-30
Suit 204 106, New Walk, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,240 GBP2022-03-31
Officer
2024-08-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-08-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → 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
4
PIPE DESIGN SERVICE LTD - 2021-12-23
Office 4 North Bar House, North Bar Street, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
110,030 GBP2023-12-31
Officer
2020-01-20 ~ nowIIF 17 - Director → ME
Person with significant control
2020-01-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
5
Office 4 North Bar House, North Bar Street, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
61,177 GBP2023-12-31
Officer
2021-03-12 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Office 4 North Bar House, North Bar Street, Banbury, EnglandDissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
The Apollo Works, The Apollo Works, 1 Alma Street Coventry Uk, Coventry, United KingdomActive Corporate (1 parent)
Officer
2024-08-02 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 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