1
32 High Street, Shrewsbury, United KingdomActive Corporate (2 parents)
Officer
2024-02-01 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
32 High Street, Shrewsbury, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2019-06-14 ~ nowIIF 22 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
32 High Street, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,611 GBP2023-07-31
Officer
2021-07-13 ~ nowIIF 10 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
32 High Street, Shrewsbury, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,628 GBP2024-03-31
Officer
2014-04-08 ~ nowIIF 26 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
2 Butcher Row, Shrewsbury, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 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
6
2 Butcher Row, Shrewsbury, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 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
7
2 Butcher Row, Shrewsbury, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 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
8
The Hangar, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Butcher Row, Shrewsbury, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 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 with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
10
2 Butcher Row, Shrewsbury, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 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 with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
11
2 Butcher Row, Shrewsbury, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 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
12
32 High Street, Shrewsbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,555 GBP2023-10-31
Officer
2019-10-24 ~ nowIIF 5 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
32 High Street, Shrewsbury, United KingdomDissolved Corporate (3 parents)
Officer
2023-05-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
14
11c Centurion Park, Kendal Road, Shrewsbury, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-92,832 GBP2022-12-31
Officer
2020-12-07 ~ nowIIF 21 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
32 High Street, Shrewsbury, United KingdomDissolved Corporate (3 parents)
Officer
2023-05-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
16
32 High Street, Shrewsbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 27 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
17
20 High Street, Shrewsbury, United KingdomActive Corporate (2 parents)
Officer
2024-04-09 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
32 High Street, Shrewsbury, United KingdomActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE