1
Millenium House, 79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-10-03 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Has significant influence or control over the trustees of a trust → OE
IIF 100 - Has significant influence or control → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
2
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-28 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
3
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-19 ~ nowIIF 3 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
5
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-29 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
6
DOMAIN ATTRACTION (UK) LIMITED - 2012-11-30
BUYMYNAME LIMITED - 2011-09-23
TELNAMES LIMITED - 2010-12-08
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-12-03 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
7
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-27 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-19 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
9
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-26 ~ nowIIF 38 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
10
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-17 ~ nowIIF 48 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
11
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-09 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-09 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 27 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
13
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 25 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
14
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-09 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
15
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-01 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
16
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 18 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-01 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
18
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-29 ~ nowIIF 23 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
79 Mill Lane, Felixstowe, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-03 ~ nowIIF 44 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
20
79 Mill Lane, Felixstowe, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-03 ~ nowIIF 47 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
21
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-26 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
22
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-12 ~ nowIIF 49 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors → OE
23
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-28 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
79 Mill Lane, Felixstowe, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 42 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
25
79 Mill Lane, Felixstowe, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-23 ~ nowIIF 29 - Director → ME
Person with significant control
2020-01-23 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
26
79 Mill Lane, Felixstowe, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-05 ~ nowIIF 30 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
27
79 Mill Lane, Felixstowe, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 43 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
28
Millennium House, 79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-07-26 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
29
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-05 ~ nowIIF 14 - Director → ME
Person with significant control
2020-03-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
30
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 13 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
31
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-11 ~ nowIIF 12 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
32
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-21 ~ nowIIF 35 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 93 - Has significant influence or control → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
IIF 93 - Has significant influence or control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
33
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-04 ~ nowIIF 8 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
34
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-23 ~ nowIIF 45 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 87 - Has significant influence or control → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
35
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
36
EXPORT INTELLIGENCE LIMITED - 2018-03-22
Millenium House, 79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-11-21 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
37
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-27 ~ nowIIF 28 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
38
TELNAMESFORSALE LIMITED - 2020-11-03
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-14 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
39
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-10 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
40
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-10 ~ nowIIF 24 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
41
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-29 ~ nowIIF 26 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
42
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-27 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
43
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
44
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-12 ~ nowIIF 10 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
45
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
46
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-28 ~ nowIIF 2 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
47
79 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-25 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
48
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 15 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
49
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-04 ~ nowIIF 21 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
50
79 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE