1
109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolvedIIF 2 - Director → ME
2018-04-25 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
12 Beacon Close, Anslow, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 12 - Director → ME
2022-11-21 ~ nowIIF 40 - Secretary → ME
Person with significant control
2022-11-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
109 Upton Drive, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolvedIIF 10 - Director → ME
2018-03-13 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 30 - Has significant influence or control → OE
4
12 Beacon Close, Anslow, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,063 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 14 - Director → ME
2022-12-02 ~ nowIIF 41 - Secretary → ME
Person with significant control
2022-12-02 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
12 Beacon Close, Anslow, Burton-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
304,853 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 7 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
LOCKFIT (LEAMINGTON) LTD - 2020-07-29
12 Beacon Close, Anslow, Burton-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
6,223 GBP2024-07-31
Officer
2020-08-01 ~ nowIIF 8 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Beacon Close, Anslow, Burton-on-trent, EnglandActive Corporate (3 parents)
Equity (Company account)
19,121 GBP2024-12-30
Officer
2018-12-20 ~ nowIIF 15 - Director → ME
2018-12-20 ~ nowIIF 35 - Secretary → ME
Person with significant control
2018-12-20 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Beacon Close, Anslow, Burton-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
4,831 GBP2024-01-31
Officer
2018-05-24 ~ nowIIF 18 - Director → ME
2018-05-24 ~ nowIIF 37 - Secretary → ME
Person with significant control
2018-05-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
10
109 Upton Drive, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolvedIIF 9 - Director → ME
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 17 - Director → ME
12
109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
1 Derwent Business Centre, Clarke Street, Derby, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-01-05 ~ dissolvedIIF 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
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolvedIIF 1 - Director → ME
17
12 Beacon Close, Anslow, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-02 ~ nowIIF 16 - Director → ME
2024-08-02 ~ nowIIF 39 - Secretary → ME
Person with significant control
2024-08-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE