1
Bg House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-10-31
Officer
2016-02-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
B G House, Campbell Way, Dinnington, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
2,885 GBP2019-10-31
Officer
2015-08-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 24 Calow Brook Drive, Hasland, Chesterfield, Derbyshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Leonard Curtis Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
21,047 GBP2021-03-31
Officer
2013-03-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (3 parents)
Equity (Company account)
-54,430 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 14 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (3 parents)
Equity (Company account)
22,458 GBP2024-05-31
Officer
2016-05-04 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Holly Grange Farm Lea Moor Road, Lea, Matlock, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-18 ~ nowIIF 19 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandDissolved Corporate (3 parents)
Officer
2022-10-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-10-23 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,085 GBP2024-03-31
Officer
2018-03-12 ~ nowIIF 18 - Director → ME
Person with significant control
2018-03-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE