1
4385, 12986693 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2020-10-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2019-01-18 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
61,357 GBP2024-10-31
Officer
1996-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-08 ~ now
IIF 4 - Director → ME
8
Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-08 ~ now
IIF 6 - Director → ME