1
C/o 56 Welby Street, Grantham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,358 GBP2023-08-31
Officer
2021-08-30 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-30 ~ nowIIF 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
2
C/o 56 Welby Street, Grantham, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,399 GBP2020-06-30
Officer
2021-04-13 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
3
1 Mayflower Mews, Grantham, EnglandDissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-12-30 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
14 Brightmoor Street, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,437 GBP2021-02-28
Officer
2022-10-01 ~ nowIIF 14 - Director → ME
Person with significant control
2022-10-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
5
C/o 56 Welby Street, Grantham, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,327 GBP2021-06-30
Officer
2022-01-04 ~ nowIIF 9 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o 56 Welby Street, Grantham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-130,452 GBP2023-07-31
Officer
2017-08-29 ~ nowIIF 12 - Director → ME
Person with significant control
2017-08-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
7
56 Welby Street, Grantham, EnglandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
56 Welby Street, Grantham, EnglandDissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
9
56 Welby Street, Grantham, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,371 GBP2022-09-29
Officer
2023-11-10 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
10
C/o 56 Welby Street, Grantham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-17,666 GBP2023-02-28
Officer
2021-02-26 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 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
11
37 High Street, Walton On The Naze, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 15 - Director → ME
12
56 Welby Street, Grantham, EnglandDissolved Corporate (2 parents)
Officer
2022-09-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
C/o 56 Welby Street, Grantham, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,189 GBP2021-12-31
Officer
2019-12-30 ~ nowIIF 13 - Director → ME
Person with significant control
2019-12-30 ~ nowIIF 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
14
C/o 56 Welby Street, Grantham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,835 GBP2023-09-30
Officer
2022-01-04 ~ nowIIF 10 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
15
40 Bloomsbury Way, Lower Ground Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
Greenoaks Oakfield Drive, Boxted, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
17
Greenoaks Oakfield Drive, Boxted, Colchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,270 GBP2019-03-31
Officer
2016-05-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE