1
11 Winchester Circle, Kingston, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
73 Pulman Close, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-24
Officer
2023-07-25 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2023-12-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
436 Linthorpe Road, Middlesbrough, United Kingdom, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-06-09 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Church Street, Wolverton, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
PINNACLE HOME DEVELOPMENTS LIMITED - 2021-01-28
73 Pulman Close, Redditch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-09-18 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
ELITE ESCAPE LTD - 2024-08-07
73 Pulman Close, Redditch, United KingdomDissolved Corporate (3 parents)
Officer
2024-02-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-02-21 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Langwaite Buildings, Snowdon Road, Middlesbrough, EnglandDissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2019-09-24 ~ nowIIF 2 - Director → ME
Person with significant control
2019-09-24 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
73 Pulman Close, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-26 ~ nowIIF 8 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
436 Linthorpe Road, Middlesbrough, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
436 Linthorpe Road, Middlesbrough, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE