1
41 Evans Way, Sawston, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-08-10 ~ 2024-08-29IIF 5 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-29IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
4385, 15339025 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-31IIF 20 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-31IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
65 Chawn Hill, Stourbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-10 ~ 2024-08-27IIF 7 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-27IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → 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 14 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-28IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
71 Raby Drive, Raby Mere, Wirral, EnglandActive Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-29IIF 25 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-29IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
36 Cotswold Drive, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-28IIF 6 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-28IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
22 Balfour Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-10 ~ 2024-09-02IIF 21 - Director → ME
Person with significant control
2024-08-10 ~ 2024-09-02IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
4385, 15178230 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 13 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
4385, 15178416 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 10 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
16 Shaw Close, Bicester, EnglandActive Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 2 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
33 Cattells Grove, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 3 - Director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
57 Northumberland Road, Kettering, EnglandActive Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 4 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
6 West Royd Park, Mirfield, EnglandActive Corporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 1 - Director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
4385, 15327107 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 18 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
17 Lower Road, Redhill, EnglandActive Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-30IIF 8 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → 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 11 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-29IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
4385, 15242909 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-28IIF 17 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-28IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
4385, 15338911 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 15 - Director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
35 Pine Walk, Cobham, EnglandActive Corporate (1 parent)
Officer
2024-08-10 ~ 2024-08-31IIF 9 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-31IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
4385, 15177616 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 24 - Director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → 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 12 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 19 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-30IIF 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
23
6 Peggy Nut Croft, Shap, Penrith, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-08-10 ~ 2024-09-02IIF 23 - Director → ME
24
1 Alexandra Road, Heathfield, EnglandActive Corporate (1 parent)
Officer
2024-08-10 ~ 2024-09-01IIF 22 - Director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 16 - Director → ME
Person with significant control
2024-08-10 ~ 2024-09-01IIF 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