1
4385, 15178145 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-08IIF 2 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-08IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
33 Shirlea View, Battle, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-08IIF 6 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-08IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
8a Henfield Crescent, Oldland Common, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-07-19 ~ 2024-08-08IIF 7 - Director → ME
Person with significant control
2024-07-19 ~ 2024-08-08IIF 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
4385, 15303404 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03IIF 12 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
10 Shamfields Road, Spilsby, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03IIF 3 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03IIF 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
6
4385, 15327106 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03IIF 14 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
7 Broom Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03IIF 5 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
24 Foresters Road, Tewkesbury, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03IIF 8 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
2a Brockhurst Lane, Monks Kirby, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-22 ~ 2024-08-02IIF 15 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02IIF 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
10
2 Church Drive, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-22 ~ 2024-08-02IIF 4 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
25 Norfolk Close, Worcester, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03IIF 10 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
21 Jeffereys Crescent, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03IIF 1 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
7b Crofts Avenue, Pickering, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ 2024-08-02IIF 11 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
4385, 15327046 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-02IIF 9 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
4a Oaktree Avenue, Derby, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ 2024-08-03IIF 13 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE