1
5 Trefelin Street, Port Talbot, WalesDissolved Corporate (1 parent)
Officer
2022-11-10 ~ 2023-02-11IIF 10 - Director → ME
Person with significant control
2022-11-10 ~ 2023-02-11IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
5 Trefelin Street, Port Talbot, WalesActive Corporate
Officer
2024-04-25 ~ 2024-08-27IIF 1 - Director → ME
Person with significant control
2024-04-25 ~ 2024-08-27IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Fern Hill Business Centre, Todd Street, Bury, EnglandDissolved Corporate
Officer
2023-01-18 ~ 2024-09-16IIF 9 - Director → ME
Person with significant control
2023-01-18 ~ 2024-09-16IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Suite 3, First Floor 18 East Parade, Bradford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
568 GBP2024-04-05
Officer
2023-04-19 ~ 2023-09-10IIF 5 - Director → ME
Person with significant control
2023-04-19 ~ 2023-09-10IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Suite 3, First Floor 18 East Parade, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
135 GBP2024-04-05
Officer
2023-04-24 ~ 2023-09-11IIF 4 - Director → ME
Person with significant control
2023-04-24 ~ 2023-09-11IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Suite 3, First Floor 18 East Parade, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
587 GBP2024-04-05
Officer
2023-04-25 ~ 2023-09-12IIF 6 - Director → ME
Person with significant control
2023-04-25 ~ 2023-09-12IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-26 ~ 2023-09-13IIF 2 - Director → ME
Person with significant control
2023-04-26 ~ 2023-09-13IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-27 ~ 2023-09-13IIF 3 - Director → ME
Person with significant control
2023-04-27 ~ 2023-09-13IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Unit 3, 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-28 ~ 2023-09-15IIF 7 - Director → ME
Person with significant control
2023-04-28 ~ 2023-09-15IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
5 Trefelin Street, Port Talbot, WalesActive Corporate
Officer
2024-04-12 ~ 2024-08-27IIF 8 - Director → ME
Person with significant control
2024-04-12 ~ 2024-08-27IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE