1
41 Evans Way, Sawston, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-08-10 ~ 2024-08-29IIF 42 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-29IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
4385, 15339025 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-31IIF 40 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-31IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
65 Chawn Hill, Stourbridge, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-10 ~ 2024-08-27IIF 45 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-27IIF 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, 14885952 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-10 ~ 2024-08-28IIF 30 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-28IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
71 Raby Drive, Raby Mere, Wirral, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-08-29IIF 49 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-29IIF 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
6
36 Cotswold Drive, Coventry, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-08-28IIF 43 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-28IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
22 Balfour Road, Southall, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-10 ~ 2024-09-02IIF 41 - director → ME
Person with significant control
2024-08-10 ~ 2024-09-02IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
4385, 15178230 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 29 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
17 Bruntcliffe Drive, Morley, Leeds, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 26 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
16 Shaw Close, Bicester, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 33 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 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
11
33 Cattells Grove, Birmingham, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 34 - director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
57 Northumberland Road, Kettering, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 39 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
6 West Royd Park, Mirfield, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 31 - director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
4385, 15327107 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 37 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
17 Lower Road, Redhill, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 47 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
4385, 14885878 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-10 ~ 2024-08-29IIF 27 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-29IIF 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
17
4385, 15242909 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-28IIF 36 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-28IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
4385, 15338911 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 32 - director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
35 Pine Walk, Cobham, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-08-31IIF 50 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-31IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
4385, 15177616 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 48 - director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
4385, 14885909 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-10 ~ 2024-08-30IIF 28 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
4385, 15178382 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 38 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
6 Peggy Nut Croft, Shap, Penrith, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-08-10 ~ 2024-09-02IIF 46 - director → ME
24
1 Alexandra Road, Heathfield, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 44 - director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 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
25
4385, 15341607 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 35 - director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE