1
Lancashire Digital Technology Centre, Bancroft Road, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 6 - Director → ME
2
4385, 14704918 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
4385, 14647507 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
4385, 14651830 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
HEAD OFFICE 003 LIMITED - 2023-10-04
4385, 14651595 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
CJS ENG SPARE 02 LTD - 2022-07-06
Lancashire Digital Technology Centre, Bancroft Road, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 5 - Director → ME
7
Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 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
8
Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-02 ~ 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
9
Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-02 ~ 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
10
4385, 14704613 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 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