The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mrs Lynne Patricia Morgan
Mrs Lynne Patricia Morgan
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
142, Derby Road, Borrowash, Derby, DE72 3HB, England
Mrs Lynne Patricia Morgan
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Morgan, Lynne Patricia
British director born in March 1961Resident in England
Registered addresses and corresponding companiesMorgan, Lynne Patricia
British secretary born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 8 Spring Oaks Farm Church Lane, Morley, Ilkeston, Derbyshire, DE7 6DE
Morgan, Lynne Patricia
British Registered addresses and corresponding companiesMorgan, Lynne Patricia
Registered addresses and corresponding companies
IIF 11 142, Derby Road, Borrowash, Derby, DE72 3HB, England
- 1 142 Derby Road, Borrowash, Derby, EnglandActive Corporate (2 parents)Equity (Company account)61,367 GBP2023-12-31Officer
2014-07-23 ~ nowIIF 3 - Director → ME - 2 C/o Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, LeicesterIn Administration Corporate (2 parents)Equity (Company account)123,261 GBP2023-12-31Person with significant control 2018-02-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 142 Derby Road, Borrowash, Derby, EnglandActive Corporate (3 parents)Equity (Company account)149,586 GBP2024-03-31Officer 2010-02-01 ~ nowIIF 4 - Director → ME
- 4MINITEAM LIMITED - 1989-11-06 Spring Oak Farm, Church Lane, Morley, DerbyshireDissolved Corporate (2 parents)Officer 2002-05-01 ~ dissolvedIIF 6 - Director → ME 1992-03-31 ~ dissolvedIIF 10 - Secretary → ME
- 5PASSBRAND LIMITED - 1989-08-11 142 Derby Road, Borrowash, Derby, EnglandActive Corporate (2 parents)Equity (Company account)363,899 GBP2023-06-30Officer ~ nowIIF 9 - Secretary → ME
- 6CHANGEPOISE LIMITED - 1988-06-01 142 Derby Road, Borrowash, Derby, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,794,787 GBP2023-12-31Officer ~ nowIIF 5 - Director → ME 2015-10-15 ~ nowIIF 11 - Secretary → MEPerson with significant control 2018-03-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 C/o Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, LeicesterIn Administration Corporate (2 parents)Equity (Company account)123,261 GBP2023-12-31Officer 2016-08-31 ~ 2025-02-27IIF 7 - Director → ME
- 2PASSBRAND LIMITED - 1989-08-11 142 Derby Road, Borrowash, Derby, EnglandActive Corporate (2 parents)Equity (Company account)363,899 GBP2023-06-30Officer ~ 2015-09-08IIF 8 - Director → ME
