1
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (3 parents)
Equity (Company account)
-49,000 GBP2024-01-31
Officer
2023-08-09 ~ nowIIF 18 - director → ME
Person with significant control
2023-08-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → 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 - Right to appoint or remove directors as a member of a firm → OE
2
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Officer
2024-04-15 ~ nowIIF 25 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
3
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-25 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-494 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 14 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Parkhill Studio, Walton Road, Wetherby, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
105 GBP2023-10-31
Officer
2022-10-11 ~ nowIIF 22 - director → ME
Person with significant control
2022-10-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (3 parents)
Officer
2024-04-17 ~ nowIIF 24 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
7
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 15 - director → ME
Person with significant control
2023-08-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Officer
2023-07-18 ~ nowIIF 16 - director → ME
Person with significant control
2023-07-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
9
Parkhill Studio, Walton Road, Wetherby, EnglandCorporate (3 parents)
Equity (Company account)
-11,663 GBP2023-12-31
Officer
2023-07-10 ~ nowIIF 21 - director → ME
10
Willoughby House (office 7), Broad Street, Stamford, EnglandCorporate (3 parents)
Officer
2024-06-21 ~ nowIIF 20 - director → ME
Person with significant control
2024-06-21 ~ nowIIF 39 - Has significant influence or control → OE
11
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-15 ~ nowIIF 17 - director → ME
Person with significant control
2024-06-15 ~ nowIIF 38 - Has significant influence or control → OE
12
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 9 - director → ME
13
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Equity (Company account)
-810,504 GBP2024-01-31
Officer
2019-10-17 ~ nowIIF 12 - director → ME
Person with significant control
2019-10-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2021-09-20 ~ nowIIF 11 - director → ME
Person with significant control
2022-09-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Inglis Chartered Accountants, 3 Westfield House, Millfield Lane, Nether Poppleton, York, United KingdomCorporate (3 parents)
Person with significant control
2023-07-21 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
16
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (3 parents)
Officer
2024-12-09 ~ nowIIF 8 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Officer
2024-09-03 ~ nowIIF 1 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-08-11 ~ nowIIF 19 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
19
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Officer
2024-04-17 ~ nowIIF 23 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
20
41a Park Road, Peterborough, EnglandDissolved corporate (1 parent)
Officer
2016-06-07 ~ dissolvedIIF 2 - director → ME
21
10 Priory Road, Stamford, EnglandDissolved corporate (3 parents)
Officer
2021-02-12 ~ dissolvedIIF 27 - director → ME
22
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (1 parent)
Equity (Company account)
-5,842 GBP2023-12-31
Officer
2018-04-01 ~ nowIIF 26 - director → ME
Person with significant control
2018-04-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
51 Colegate, St Georges Works, Norwich, Norfolk, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504 GBP2023-01-31
Officer
2023-08-09 ~ dissolvedIIF 13 - director → ME
24
11 Croyland Way, Crowland, Peterborough, United KingdomDissolved corporate (2 parents)
Officer
2014-04-14 ~ dissolvedIIF 3 - director → ME
25
Room 47 - Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-08-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE