1
Hoad House, 6 New Market Street, Ulverston, EnglandCorporate (3 parents)
Officer
2022-03-10 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2
Hoad House, 6 New Market Street, Ulverston, Cumbria, EnglandDissolved corporate (2 parents)
Equity (Company account)
-10,303 GBP2021-07-31
Officer
2016-01-21 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-7,134 GBP2018-05-25
Officer
2015-10-03 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
4
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomCorporate (3 parents)
Equity (Company account)
-8,834 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 39 - director → ME
5
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-11-16 ~ dissolvedIIF 9 - director → ME
6
Hoad House, 6 New Market Street, Ulverston, Cumbria, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ 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
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hoad House, 6 New Market Street, Ulverston, Cumbria, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
486,502 GBP2023-07-30
Officer
2015-03-03 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ 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
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 22 - director → ME
Person with significant control
2019-07-17 ~ nowIIF 40 - Has significant influence or control → OE
9
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-11-16 ~ dissolvedIIF 12 - director → ME
10
Hoad House, 6 New Market Street, Ulverston, Cumbria, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-04 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 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
11
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2015-11-03 ~ dissolvedIIF 14 - director → ME
12
Hoad House, 6 New Market Street, Ulverston, Cumbria, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-13 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 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
13
Hoad House, 6 New Market Street, Ulverston, Cumbria, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2015-10-03 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2015-10-03 ~ dissolvedIIF 8 - director → ME
15
MIIXA LIMITED - 2024-01-26
Unit 3-4 Daltongate Business Centre, Ulverston, EnglandCorporate (1 parent)
Officer
2023-12-15 ~ nowIIF 21 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2015-10-03 ~ dissolvedIIF 7 - director → ME
17
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-111,134 GBP2023-04-30
Officer
2017-06-28 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2015-10-03 ~ nowIIF 2 - director → ME
19
Hoad House, 6 New Market Street, Ulverston, EnglandCorporate (6 parents)
Officer
2025-04-10 ~ nowIIF 1 - director → ME
20
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2016-10-31 ~ dissolvedIIF 10 - director → ME
21
Hoad House, 6 New Market Street, Ulverston, Cumbria, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-11-04 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 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
22
Hoad House, 6 New Market Street, Ulverston, Cumbria, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2015-10-03 ~ dissolvedIIF 11 - director → ME