1
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-16 ~ nowIIF 38 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
2
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 34 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
3
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
5
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
6
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 35 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
7
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
8
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-16 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
9
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-16 ~ nowIIF 39 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-09 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
11
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-09 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
12
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-16 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
13
Aura Business Centre, Manners Road, Newark, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
14
Aura Business Centre, Manners Road, Newark, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 44 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
15
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
16
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 43 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-09 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
18
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
19
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
20
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-09 ~ nowIIF 33 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
21
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
22
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
23
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
24
Unit 3 Westminster Road Industrial Estate, North Hykeham, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
117,589 GBP2024-10-31
Officer
2018-11-08 ~ nowIIF 32 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
26
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 19 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
The Cook Building The Litehouse, Crocus Street, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
28
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
29
Stackyard Cottage Fields Farm, Henson Lane, Cropwell Butler, Notts, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
30
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
31
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 37 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, EnglandActive Corporate (1 parent)
Officer
2025-01-07 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, EnglandActive Corporate (1 parent)
Officer
2025-01-12 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-12 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
35
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 27 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
36
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-12 ~ nowIIF 41 - Director → ME
Person with significant control
2025-01-12 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
37
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
38
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
39
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-12 ~ nowIIF 46 - Director → ME
Person with significant control
2025-01-12 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
40
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 40 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
41
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-07 ~ nowIIF 45 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
42
Stackyard Cottage Fields Farm, Henson Lane, Cropwell Butler, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
43
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-16 ~ nowIIF 42 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE