1
Temperance House Langdon Lane, Radway, Warwick, WarwickshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-06-24 ~ dissolvedIIF 18 - Director → ME
2010-06-24 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-06-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Temperance House, Langdon Lane, Radway, WarwickshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2008-01-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
Temperance House, Langdon Lane, Radway, WarwickshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2007-05-02 ~ dissolvedIIF 19 - Director → ME
2010-05-01 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
1 Lochlibo Terrace, Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
5
Temperance House, Langdon Lane, Radway, WarwickshireActive Corporate (1 parent)
Equity (Company account)
209,017 GBP2024-03-31
Officer
2011-05-18 ~ nowIIF 13 - Director → ME
2011-05-18 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-05-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Temperance House Langdon Lane, Radway, Warwick, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,682 GBP2024-01-31
Officer
2018-01-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-01-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Temperance House Langdon Lane, Radway, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
155,030 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Temperance House Langdon Lane, Radway, Warwick, EnglandActive Corporate (1 parent)
Equity (Company account)
157,867 GBP2024-08-31
Officer
2015-08-04 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
40 Old Grimsbury Road, Banbury, EnglandActive Corporate (1 parent)
Officer
2025-05-09 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE