1
71 Queens Drive, Bath, England
Active Corporate (1 parent)
Officer
2024-06-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
1,600,000 GBP2025-04-30
Officer
2024-10-30 ~ now
IIF 30 - Director → ME
6
71 Queens Drive, Bath, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
7 Grosvenor Court, Regent Street, Telford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
37 GBP2023-04-05
Person with significant control
2022-02-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
7 Grosvenor Court, Regent Street, Telford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Person with significant control
2022-02-03 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
7 Grosvenor Court, Regent Street, Telford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
28 GBP2023-02-28
Person with significant control
2022-02-04 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
7 Grosvenor Court, Regent Street, Telford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
35 GBP2023-02-28
Person with significant control
2022-02-07 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
7 Grosvenor Court, Regent Street, Telford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
76 GBP2023-04-05
Person with significant control
2022-02-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
7 Grosvenor Court, Regent Street, Telford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
211 GBP2023-04-05
Person with significant control
2022-02-09 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Unit 1121 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-03-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-03-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-03-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-03-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-04-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
Lakewood 275 New North Road, Unit #2125, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2024-07-17 ~ dissolved
IIF 54 - Director → ME
20
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
21
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
353 GBP2023-04-05
Person with significant control
2022-05-24 ~ dissolved
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
22
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Person with significant control
2022-05-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
23
Suite 13, 4-6 Bridge Street, Tadcaster, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
132 GBP2024-04-05
Person with significant control
2022-05-26 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
78 GBP2023-04-05
Person with significant control
2022-05-27 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
7 Grosvenor Court, Regent Street, Telford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2023-04-05
Person with significant control
2022-05-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
Suite 13, 4-6 Bridge Street, Tadcaster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,274 GBP2024-04-05
Person with significant control
2022-05-31 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE