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