1
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 19 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
3 Derby Road, Ripley, Derbyshire, EnglandDissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-11-04 ~ dissolvedIIF 24 - Has significant influence or control → OE
3
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-15 ~ nowIIF 42 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
WALK-EASE LTD - 2019-04-20
3 Derby Road, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2019-05-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 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
5
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
5,125 GBP2024-03-31
Officer
2019-03-20 ~ nowIIF 4 - Director → ME
Person with significant control
2019-03-20 ~ 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
6
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
849 GBP2024-03-30
Officer
2017-08-04 ~ nowIIF 8 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 34 - Has significant influence or control → OE
7
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 18 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-28 ~ nowIIF 7 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
Hillside Cottage Town Street, Cottam, Retford, EnglandActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
New Coliseum Upper Offices, 246 Whitley Road, Whitley Bay, Tyne And Wear, EnglandActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 41 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Etton Close, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-06 ~ dissolvedIIF 3 - Director → ME
12
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 16 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,005 GBP2024-03-31
Officer
2022-02-18 ~ nowIIF 21 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
3 Derby Road, Ripley, DerbyshireActive Corporate (1 parent)
Profit/Loss (Company account)
1,045 GBP2023-03-31 ~ 2024-09-29
Officer
2018-02-26 ~ nowIIF 11 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
32,161 GBP2024-09-29
Officer
2018-04-27 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,634 GBP2024-09-29
Officer
2018-04-27 ~ nowIIF 13 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
3 Derby Road, Ripley, DerbyshireActive Corporate (1 parent)
Equity (Company account)
-2,187 GBP2024-09-29
Officer
2018-06-04 ~ nowIIF 12 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
57,226 GBP2024-09-29
Officer
2019-09-17 ~ nowIIF 6 - Director → ME
Person with significant control
2019-09-17 ~ 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
19
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2,793 GBP2024-09-29
Officer
2019-11-06 ~ nowIIF 5 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
3 Derby Road, Ripley, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
94,602 GBP2024-09-29
Officer
2019-11-06 ~ nowIIF 2 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
25 Chelmer Road, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolvedIIF 43 - Director → ME