1
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (4 parents)
Officer
2024-06-21 ~ nowIIF 14 - Director → ME
2
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-7,922 GBP2024-03-31
Officer
2024-06-26 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 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
3
45 Park Road, Gloucester, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 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
4
Cromwell House, Mill Street, Cannock, EnglandDissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
5
Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
24,950 GBP2024-02-28
Person with significant control
2021-07-01 ~ nowIIF 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
6
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (3 parents)
Officer
2024-10-23 ~ nowIIF 15 - Director → ME
7
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
162,991 GBP2023-08-31
Officer
2021-07-01 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 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
8
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (3 parents)
Officer
2024-01-05 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
12 Hatton Garden, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-19 ~ nowIIF 1 - Director → ME
10
HARTLAND RV UK LIMITED - 2015-07-16
Cromwell House, Mill Street, Cannock, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolvedIIF 2 - Director → ME
11
45 Park Road Park Road, Gloucester, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 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
12
45 Park Road, Gloucester, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 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
13
Willow House, 46 St. Andrews Street, Mildenhall, SuffolkDissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolvedIIF 4 - Director → ME
14
45 Park Road, Gloucester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
28,594 GBP2018-05-31
Person with significant control
2017-05-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
45 Park Road, Gloucester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-04-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
45 Park Road 45, Park Road, Gloucester, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE