1
Suite 3, First Floor, 18 East Parade, BradfordActive Corporate (1 parent)
Equity (Company account)
1,776 GBP2024-04-05
Officer
2023-05-22 ~ 2024-01-29IIF 7 - Director → ME
Person with significant control
2023-05-22 ~ 2024-01-29IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Unit 3 22 Westgate 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-23 ~ 2023-10-18IIF 11 - Director → ME
Person with significant control
2023-05-23 ~ 2023-10-18IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Office 3 Office 3 146/148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-24 ~ 2023-10-17IIF 10 - Director → ME
Person with significant control
2023-05-24 ~ 2023-10-17IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
Unit 3 22 Westgate 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-25 ~ 2023-10-16IIF 12 - Director → ME
Person with significant control
2023-05-25 ~ 2023-10-16IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-04-04 ~ 2022-06-13IIF 1 - Director → ME
Person with significant control
2022-04-04 ~ 2022-06-13IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Office 3-4 Loverock House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,363 GBP2023-04-05
Officer
2022-04-05 ~ 2022-06-28IIF 2 - Director → ME
Person with significant control
2022-04-05 ~ 2022-06-28IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
9 Fothergill Street, Abernant, Aberdare, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-06 ~ 2022-06-28IIF 3 - Director → ME
Person with significant control
2022-04-06 ~ 2022-06-28IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
159 GBP2024-04-05
Officer
2022-04-07 ~ 2022-06-28IIF 4 - Director → ME
Person with significant control
2022-04-07 ~ 2022-06-28IIF 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
9
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
93 GBP2024-04-05
Officer
2022-04-08 ~ 2022-06-29IIF 5 - Director → ME
Person with significant control
2022-04-08 ~ 2022-06-29IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Office 3-4 Loverock House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-04-11 ~ 2022-06-29IIF 6 - Director → ME
Person with significant control
2022-04-11 ~ 2022-06-29IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-26 ~ 2023-10-22IIF 9 - Director → ME
Person with significant control
2023-05-26 ~ 2023-10-22IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-29 ~ 2023-10-19IIF 8 - Director → ME
Person with significant control
2023-05-29 ~ 2023-10-19IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE