1
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
301,000 GBP2021-07-31
Officer
2019-07-29 ~ nowIIF 39 - Director → ME
Person with significant control
2019-07-29 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolvedIIF 54 - Director → ME
3
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
511,790 GBP2021-01-31
Officer
2019-01-29 ~ nowIIF 38 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 45 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
87 Derby Street, Burton On Trent, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 78 - Director → ME
2012-10-12 ~ dissolvedIIF 87 - Secretary → ME
6
87 Derby Street, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
7
2 Vernon Terrace, Victoria Street, Burton-on-trent, United KingdomActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 43 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-13 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2024-01-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
10
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
87 Derby Street, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 55 - Director → ME
12
94 Byrkley Street, Burton-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2024-01-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 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
14
87 Derby Street, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
15
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
City Tower, Piccadilly Plaza, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
19
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
2 Vernon Terrace, Victoria Street, Burton-on-trent, United KingdomActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 44 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 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
24
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 69 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
2 Vernon Terrace, Victoria Street, Burton-on-trent, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 42 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
87 Derby Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
28
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2023-01-20 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
29
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 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
30
87 Derby Street, Burton On TrentDissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolvedIIF 76 - Director → ME
2012-10-03 ~ dissolvedIIF 89 - Secretary → ME
31
2 Vernon Terrace, Victoria Street, Burton-on-trent, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 40 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
32
2 Vernon Terrace, Victoria Street, Burton-on-trent, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 41 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
33
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-20 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2022-08-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
34
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-22 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2022-01-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
35
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE