1
4 Petton Holdings Petton Holdings, Burlton, Shrewsbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-21
Officer
2021-10-25 ~ dissolved
IIF 12 - Director → ME
2
4 Petton Holdings Petton Holdings, Burlton, Shrewsbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
EDITION 1 HOLDINGS LIMITED
- now 06327067ACTIV HOLDINGS LIMITED
- 2012-11-22
06327067 Elizabeth House 73 High Street, Syston, Leicester, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-11-22 ~ 2012-11-27
IIF 21 - Director → ME
4
ACTIV ONLINE LIMITED - 2012-11-15
Elizabeth House 73 High Street, Syston, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2012-11-27
IIF 19 - Director → ME
5
ITZ HOME FRANCHISE LIMITED
- 2024-10-23
15458165 71 Burscough Street, Ormskirk, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 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
6
71 Burscough Street, Ormskirk, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 13 - Director → ME
7
71 Burscough Street, Ormskirk, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
KIRSTYS HORSES LIMITED
- 2013-05-15
06528785 The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-10 ~ dissolved
IIF 20 - Director → ME
9
1815 Melton Road, Rearsby, Leicester, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
29,420 GBP2021-10-31
Officer
2017-10-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
71 Burscough Street, Ormskirk, England
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-23 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
11
1815 Melton Road, Rearsby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
842 GBP2018-02-28
Officer
2015-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
12
Beechlands Milford Road, Baschurch, Shrewsbury
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
245,309 GBP2024-06-30
Officer
2022-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
Elizabeth House 73 High Street, Syston, Leicester
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ dissolved
IIF 9 - Director → ME
2006-12-18 ~ dissolved
IIF 23 - Secretary → ME
14
1815 Melton Road Melton Road, Rearsby, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2021-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE