1
306a Nash House The Collective, Old Oak Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-18 ~ 2017-10-15IIF 25 - Director → ME
Person with significant control
2017-09-18 ~ 2017-10-15IIF 4 - Has significant influence or control → OE
2
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,815 GBP2021-12-31
Officer
2022-09-30 ~ 2023-11-07IIF 45 - Director → ME
3
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,997 GBP2024-04-05
Officer
2022-05-11 ~ 2022-06-06IIF 34 - Director → ME
Person with significant control
2022-05-11 ~ 2022-06-06IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-05-13 ~ 2022-05-24IIF 35 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-24IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
259 GBP2024-04-05
Officer
2022-05-18 ~ 2022-06-06IIF 36 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-06IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Office 11 Riverside Business Centre, Worcester Road, Stourport On Severn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-05-18 ~ 2022-06-07IIF 46 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-07IIF 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
7
Office 11 Riverside Business Centre, Worcester Road, Stourport On Severn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-05-19 ~ 2022-06-06IIF 37 - Director → ME
Person with significant control
2022-05-19 ~ 2022-06-06IIF 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
8
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
227 GBP2024-04-05
Officer
2022-05-20 ~ 2022-06-02IIF 38 - Director → ME
Person with significant control
2022-05-20 ~ 2022-06-02IIF 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
9
306a Nash House The Collective, Old Oak Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-29 ~ 2017-09-01IIF 24 - Director → ME
Person with significant control
2017-08-29 ~ 2017-09-01IIF 3 - Has significant influence or control → OE
10
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-47 GBP2018-04-05
Officer
2017-02-02 ~ 2017-03-24IIF 27 - Director → ME
Person with significant control
2017-02-02 ~ 2017-03-24IIF 2 - Ownership of shares – 75% or more → OE
11
Suite 3a Willow House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-28 ~ 2023-08-28IIF 39 - Director → ME
Person with significant control
2023-03-28 ~ 2023-08-28IIF 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
12
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomActive Corporate (2 parents)
Equity (Company account)
303 GBP2024-04-05
Officer
2023-03-29 ~ 2023-08-29IIF 44 - Director → ME
Person with significant control
2023-03-29 ~ 2023-08-29IIF 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
13
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
438 GBP2024-04-05
Officer
2023-04-03 ~ 2023-09-10IIF 40 - Director → ME
Person with significant control
2023-04-03 ~ 2023-09-10IIF 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
14
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (2 parents)
Equity (Company account)
341 GBP2024-04-05
Officer
2023-04-05 ~ 2023-09-10IIF 41 - Director → ME
15
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
24 GBP2024-04-05
Officer
2023-04-06 ~ 2023-09-10IIF 43 - Director → ME
Person with significant control
2023-04-06 ~ 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
16
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-07 ~ 2023-09-12IIF 42 - Director → ME
Person with significant control
2023-04-07 ~ 2023-09-12IIF 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
17
54 Hill Crescent Sretton-on-dunsmore, Rugby, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-18 ~ 2022-06-06IIF 29 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-06IIF 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
18
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2022-05-19 ~ 2022-06-23IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
135 GBP2024-04-05
Officer
2022-05-20 ~ 2022-06-06IIF 32 - Director → ME
Person with significant control
2022-05-20 ~ 2022-06-06IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-05-23 ~ 2022-06-06IIF 30 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-06IIF 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
21
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-05-24 ~ 2022-06-07IIF 31 - Director → ME
Person with significant control
2022-05-24 ~ 2022-06-07IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
Flat 5 6 Ladock Green, Dorchester, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-25 ~ 2022-06-02IIF 28 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-02IIF 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