1
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
466 GBP2024-04-05
Officer
2022-08-09 ~ 2022-08-24IIF 12 - Director → ME
Person with significant control
2022-08-09 ~ 2022-08-24IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
127 GBP2023-04-05
Officer
2022-08-10 ~ 2022-08-24IIF 9 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-24IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
386 GBP2024-04-05
Officer
2023-06-05 ~ 2023-09-03IIF 2 - Director → ME
Person with significant control
2023-06-05 ~ 2023-09-03IIF 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
4
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
191 GBP2024-04-05
Officer
2023-06-06 ~ 2023-09-03IIF 1 - Director → ME
Person with significant control
2023-06-06 ~ 2023-09-03IIF 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
5
Office 2 Crown House, Church Row, Pershore, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-06-07 ~ 2023-09-18IIF 3 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-18IIF 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
6
Unit 3 22 Westgate 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
198 GBP2024-04-05
Officer
2023-06-07 ~ 2023-09-03IIF 4 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-03IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Office 7a Borough Mews, The Borough, Wedmore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,601 GBP2024-04-05
Officer
2022-08-11 ~ 2022-08-23IIF 8 - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-23IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Office 3 Office 3 146/148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-06-09 ~ 2023-09-03IIF 6 - Director → ME
Person with significant control
2023-06-09 ~ 2023-09-03IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
Unit 4e Central Park, Industrial Estate Halesowen, Road Netherton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,614 GBP2024-04-05
Officer
2022-08-12 ~ 2022-08-24IIF 11 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-24IIF 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
10
Unit 4e Central Park, Industrial Estate Halesowen Road, Netherton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,490 GBP2024-04-05
Officer
2022-09-30 ~ 2022-11-15IIF 7 - Director → ME
Person with significant control
2022-09-30 ~ 2022-11-15IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
Unit 3 22 Westgate 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-06-12 ~ 2023-09-03IIF 5 - Director → ME
Person with significant control
2023-06-12 ~ 2023-09-03IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Unit 4e Central Park, Industrial Estate Halesowen Road, Netherton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-10-03 ~ 2022-11-23IIF 10 - Director → ME
Person with significant control
2022-10-03 ~ 2022-11-23IIF 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