1
Unit 28, Graphite Way, Hadfield, Glossop, Derbyshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
64,735 GBP2024-08-31
Officer
2003-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Unit 28 Graphite Way, Hadfield, Glossop, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-10-31
Officer
2016-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
3
Unit 28 Graphite Way, Hadfield, Glossop, England
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Unit 28 Graphite Way, Hadfield, Glossop, Derbyshire
Dissolved Corporate (1 parent)
Officer
2009-02-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Unit 28 Graphite Way, Hadfield, Glossop, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2013-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
56 Saville Road, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-10,208 GBP2022-01-31
Officer
2007-01-15 ~ dissolved
IIF 19 - Secretary → ME
7
Unit 28 Graphite Way, Hadfield, Glossop, Derbyshire
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2008-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Unit 28 Graphite Way, Hadfield, Glossop, Derbyshire
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2008-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Unit 28 Graphite Way, Hadfield, Glossop, England
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-06-30
Officer
2020-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE