1
115b Warwick Street, Leamington Spa, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-139,442 GBP2022-06-30
Officer
1997-02-19 ~ 2009-02-27IIF 8 - secretary → ME
2
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomCorporate (1 parent)
Equity (Company account)
10,552 GBP2024-04-05
Officer
2022-06-07 ~ 2022-07-29IIF 21 - director → ME
Person with significant control
2022-06-07 ~ 2022-07-29IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomCorporate (1 parent)
Equity (Company account)
1,167 GBP2024-04-05
Officer
2022-06-08 ~ 2022-08-01IIF 19 - director → ME
Person with significant control
2022-06-08 ~ 2022-08-01IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-06-09 ~ 2022-08-02IIF 16 - director → ME
5
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomCorporate (1 parent)
Equity (Company account)
435 GBP2024-04-05
Officer
2022-06-10 ~ 2022-08-02IIF 17 - director → ME
Person with significant control
2022-06-10 ~ 2022-08-02IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-7,228 GBP2023-04-05
Officer
2022-06-13 ~ 2022-08-03IIF 20 - director → ME
Person with significant control
2022-06-13 ~ 2022-08-03IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-06-14 ~ 2022-08-23IIF 18 - director → ME
Person with significant control
2022-06-14 ~ 2022-08-23IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
4 Endsleigh Gardens, Mackworth, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
68 GBP2022-04-05
Officer
2021-07-23 ~ 2021-08-17IIF 10 - director → ME
Person with significant control
2021-07-23 ~ 2021-08-17IIF 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
9
44 Hanthorpe Road, Morton, BourneDissolved corporate (1 parent)
Equity (Company account)
3 GBP2022-04-05
Officer
2021-07-26 ~ 2021-08-17IIF 11 - director → ME
Person with significant control
2021-07-26 ~ 2021-08-17IIF 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
10
4 Endsleigh Gardens, Mackworth, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
153 GBP2022-04-05
Officer
2021-07-27 ~ 2021-08-18IIF 12 - director → ME
Person with significant control
2021-07-27 ~ 2021-08-18IIF 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
11
4 Endsleigh Gardens, Mackworth, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
158 GBP2022-04-05
Officer
2021-07-28 ~ 2021-08-18IIF 13 - director → ME
Person with significant control
2021-07-28 ~ 2021-08-18IIF 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
12
4 Endsleigh Gardens, Mackworth, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
121 GBP2022-04-05
Officer
2021-07-29 ~ 2021-08-18IIF 14 - director → ME
Person with significant control
2021-07-29 ~ 2021-08-18IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
4 Endsleigh Gardens, Mackworth, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
121 GBP2022-04-05
Officer
2021-07-30 ~ 2021-08-18IIF 15 - director → ME
Person with significant control
2021-07-30 ~ 2021-08-18IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Floor 4 - 410, Biz Hub Burnt Tree, Tipton, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
-162,714 GBP2024-02-29
Officer
2019-02-27 ~ 2024-06-18IIF 26 - director → ME
Person with significant control
2019-02-27 ~ 2024-09-30IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE