1
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
30,812 GBP2024-04-05
Officer
2020-09-23 ~ 2020-10-02IIF 13 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-02IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-13 ~ 2020-11-20IIF 3 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-20IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-15 ~ 2020-11-25IIF 2 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-25IIF 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
4
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-16 ~ 2020-11-25IIF 4 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-25IIF 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
5
Office 2 Crown House, Church Row, Pershore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
639 GBP2022-04-05
Officer
2020-11-17 ~ 2020-12-09IIF 12 - Director → ME
Person with significant control
2020-11-17 ~ 2020-12-09IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
629 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-06IIF 16 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-12IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
20 Lon Olwen, Kinmel BayDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-29 ~ 2020-10-19IIF 8 - Director → ME
Person with significant control
2020-09-29 ~ 2020-11-16IIF 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
8
Office 2 Crown House, Church Row, Pershore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-09IIF 15 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-09IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
Office 222 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
782 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-11IIF 5 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-11IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-28 ~ 2020-10-14IIF 14 - Director → ME
Person with significant control
2020-09-28 ~ 2020-11-16IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,668 GBP2024-04-05
Officer
2020-11-19 ~ 2021-01-12IIF 10 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-12IIF 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
12
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-06-29 ~ 2023-07-08IIF 1 - LLP Member → ME
13
182 Victoria Road Garswood, Wigan, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-24 ~ 2019-08-09IIF 18 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-09IIF 42 - Ownership of shares – 75% or more → OE
14
61 Ladysmith Road, Grimsby, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-11 ~ 2019-08-20IIF 17 - Director → ME
Person with significant control
2019-07-11 ~ 2019-08-20IIF 29 - Ownership of shares – 75% or more → OE
15
Office 6 Mcf Complex 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
237 GBP2024-04-05
Officer
2019-06-27 ~ 2019-07-22IIF 11 - Director → ME
Person with significant control
2019-06-27 ~ 2019-07-22IIF 35 - Ownership of shares – 75% or more → OE
16
9 Broadfields Astley Villlage, Chorley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Person with significant control
2019-06-13 ~ 2019-07-23IIF 40 - Ownership of shares – 75% or more → OE
17
14 Kingsbridge Road Harold Hill, Romford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
213 GBP2021-04-05
Officer
2019-12-18 ~ 2020-01-21IIF 22 - Director → ME
Person with significant control
2019-12-18 ~ 2020-01-21IIF 46 - Ownership of shares – 75% or more → OE
18
Office 6 Mcf Complex, 60 New Road, KidderminsterDissolved Corporate (2 parents)
Officer
2019-05-22 ~ 2019-05-31IIF 7 - Director → ME
19
Office 9 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
63 GBP2021-04-05
Officer
2019-12-23 ~ 2020-01-30IIF 20 - Director → ME
Person with significant control
2019-12-23 ~ 2020-01-30IIF 44 - Ownership of shares – 75% or more → OE
20
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-01-09 ~ 2020-01-31IIF 21 - Director → ME
Person with significant control
2020-01-09 ~ 2020-01-31IIF 45 - Ownership of shares – 75% or more → OE
21
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-05-09 ~ 2019-06-28IIF 9 - Director → ME
Person with significant control
2019-05-09 ~ 2019-06-28IIF 33 - Ownership of shares – 75% or more → OE
22
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
851 GBP2024-04-05
Officer
2020-01-15 ~ 2020-02-04IIF 24 - Director → ME
Person with significant control
2020-01-15 ~ 2020-02-04IIF 48 - Ownership of shares – 75% or more → OE
23
Office 3 146/148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
77 GBP2024-04-05
Officer
2020-01-17 ~ 2020-02-07IIF 23 - Director → ME
Person with significant control
2020-01-17 ~ 2020-02-07IIF 47 - Ownership of shares – 75% or more → OE
24
Office 3 And 4 Minister, House 88-89 Darlington Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-01-21 ~ 2020-02-17IIF 19 - Director → ME
Person with significant control
2020-01-21 ~ 2020-02-17IIF 43 - Ownership of shares – 75% or more → OE
25
Unit 15 Pressworks, 36-38 Berry Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-30 ~ 2020-10-29IIF 6 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-29IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE