1
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
3
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
4
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
5
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
6
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
7
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
8
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
9
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
10
Aura Business Centre, Manners Road, Newark, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
11
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
14
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
15
Unit 3 Westminster Road Industrial Estate, North Hykeham, Lincoln, England
Active Corporate (1 parent)
Equity (Company account)
117,589 GBP2024-10-31
Officer
2018-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
16
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
The Cook Building The Litehouse, Crocus Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
19
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
20
Stackyard Cottage Fields Farm, Henson Lane, Cropwell Butler, Notts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
22
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
25
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, England
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
26
Fields Farm Henson Lane, Cropwell Butler, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
27
Fields Farm Henson Lane, Cropwell Butler, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
28
Fields Farm Henson Lane, Cropwell Butler, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
29
Fields Farm Henson Lane, Cropwell Butler, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
30
Stackyard Cottage Fields Farm, Henson Lane, Cropwell Butler, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
31
YANTSI BUSINESS SYSTEMS LIMITED
16255011 Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE