1
77 Forest Road, Piddington, Northampton, EnglandActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 28 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
49 Chapel Street, Tadcaster, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
226,976 GBP2023-11-26
Officer
2017-11-10 ~ nowIIF 1 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
49 Chapel Street, Tadcaster, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-29
Officer
2020-11-19 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
77 Forest Road, Piddington, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-14 ~ nowIIF 27 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
20-22 Bridge End, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
6
49 Chapel Street, Tadcaster, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-19 ~ nowIIF 4 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 13 - Has significant influence or control → OE
8
77 Forest Road, Piddington, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 29 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18 Fordlands, Thorpe Willoughby, Selby, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Office 7825 321-323, High Road, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
24,349 GBP2021-05-31
Officer
2018-05-17 ~ nowIIF 2 - Director → ME
11
49 Chapel Street, Tadcaster, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 5 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 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
12
20-22 Bridge End, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolvedIIF 10 - Director → ME
13
49 Chapel Street, Tadcaster, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE