1
 15 Kingsyard Rope Street, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,111 GBP2024-01-31
Officer
 2014-01-29 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2000-12-13 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
 C/o Howsons, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
 2018-03-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2018-03-22 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
 C/o Howsons, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
 2018-03-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2018-03-22 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (3 parents)
Equity (Company account)
21,431 GBP2024-03-31
Officer
 1998-12-22 ~ nowIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
 1998-12-08 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
 1998-12-08 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ 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
8
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (3 parents)
Equity (Company account)
671,756 GBP2024-03-31
Officer
 1998-12-22 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
9
THE 100 SUPERCAR & LIFESTYLE CLUB LIMITED - 2010-09-07
LANDMARK HOMES & PROPERTY DEVELOPMENT 2010 LIMITED - 2012-06-22
 C/o Howsons, Winton House  Stoke Road, Stoke On Trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
-8,556 GBP2024-01-31
Officer
 2010-01-25 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
10
HALPROP LIMITED - 1993-01-19
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
 2005-07-01 ~ dissolvedIIF 9 - Director → ME
 2002-09-26 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
 2007-12-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ 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
12
LANDMARK HOMES & PROPERTY DEVELOPMENT LIMITED - 2013-12-06
TRUNKGLEN LIMITED - 1992-04-07
GP1 SUPERCAR CLUB LIMITED - 2010-02-11
LANDMARK HOMES & PROPERTY DEVELOPMENT LIMITED - 2009-04-03
BRITALL FINANCE LIMITED - 2006-11-08
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (3 parents)
Equity (Company account)
-303,829 GBP2024-03-31
Officer
 1992-08-11 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)
Equity (Company account)
-2,185 GBP2023-08-31
Officer
 2014-08-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
14
BRYROB POWER TOOLS LIMITED - 1981-12-31
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (4 parents)
Equity (Company account)
-257 GBP2023-12-31
Person with significant control
 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
P1 GROUP LIMITED - 2010-03-04
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
 2009-04-14 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ 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
16
LANDMARK BUILDING & DEVELOPMENT LIMITED - 2006-09-20
LANDMARK HOMES & PROPERTY DEVELOPMENT LTD - 2006-11-08
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
 2006-01-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
 2007-12-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
 C/o Howsons, Winton House  Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
 2008-01-24 ~ dissolvedIIF 24 - Director → ME
19
 C/o Howsons Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (3 parents)
Equity (Company account)
-1,280 GBP2023-10-31
Officer
 2013-02-08 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
-165 GBP2024-07-31
Officer
  ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
 C/o Howsons, Winton House  Stoke Road, Stoke On Trent, StaffordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
 2009-06-08 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
TEAM GP1 LIMITED - 2010-03-04
 C/o Howsons, Winton House  Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
 2009-06-09 ~ dissolvedIIF 21 - Director → ME
23
GP1 INTERNATIONAL LIMITED - 2010-03-04
 C/o Howsons, Winton House Stoke Road, Stoke On Trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
 2009-04-03 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
GINGER PRODUCTIONS LIMITED - 2013-12-05
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
 1996-08-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
25
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
 2000-09-15 ~ dissolvedIIF 10 - Director → ME
26
 C/o Howsons, Winton House  Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (1 parent)
Officer
 2009-06-08 ~ dissolvedIIF 23 - Director → ME
27
100 GLOBAL LIMITED - 2010-09-07
P1 GLOBAL LIMITED - 2010-02-11
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
 2009-04-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
28
BRITTLE SERVICES LIMITED - 1992-09-10
BUBBLES CAR WASH & VALETING SERVICES LIMITED - 2018-10-09
BRYROB SERVICES LIMITED - 1987-10-22
 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1,453 GBP2024-12-31
Officer
 1993-12-29 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE