1
1-3 College Yard, Worcester, United KingdomActive Corporate (3 parents)
Equity (Company account)
63,258 GBP2024-01-31
Officer
2016-02-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
NUFFIELD NURSING HOMES TRUST - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (8 parents, 25 offsprings)
Officer
2021-10-01 ~ nowIIF 8 - Director → ME
3
The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2021-09-01 ~ nowIIF 21 - Director → ME
4
BB HOLDCO LIMITED - 2019-07-25
The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
17,891,556 GBP2020-11-30
Officer
2021-09-01 ~ nowIIF 19 - Director → ME
5
The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2021-09-01 ~ nowIIF 18 - Director → ME
6
The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2021-09-01 ~ nowIIF 17 - Director → ME
7
QUICKLINE LOGISTICS LIMITED - 2007-09-26
QUICKLIME LIMITED - 2005-05-27
The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
600,164 GBP2020-11-30
Officer
2021-09-01 ~ nowIIF 20 - Director → ME
8
Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
524,887 GBP2016-05-31
Officer
2010-06-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1-3 College Yard, Worcester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2016-02-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
1-4 College Yard, Worcester, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
STUDENT LOFT LTD - 2022-02-08
1-3 College Yard, Worcester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,724 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
1-3 College Yard, Worcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,166 GBP2023-12-31
Officer
2022-12-15 ~ nowIIF 9 - Director → ME
13
VINEGAR HOUSE LIMITED - 2022-02-03
1-3 College Yard, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-83,723 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 11 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Deansway, Worcester, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-22 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE