1
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-02-29
Person with significant control
2022-02-22 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,568 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2021-11-08 ~ 2022-09-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,787 GBP2023-10-31
Officer
2017-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 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
5
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
88,972 GBP2024-06-30
Officer
2017-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 7 - Director → ME
8
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2017-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-09-25 ~ dissolved
IIF 6 - Director → ME