1
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 11689454: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-23,316 GBP2021-03-31
Officer
2018-11-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 25 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 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
4
8 Falkland House, Edith Villas, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolvedIIF 29 - Director → ME
5
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2025-02-07 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
50 Woodthorne Road, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
17,259 GBP2024-03-31
Officer
2014-09-05 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
10
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2024-01-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
295,404 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-34,345 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 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
15
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 21 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 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
16
3 Sutherland Road, WolverhamptonDissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 27 - Director → ME