1
West Winds, Brookside Close, Rugby, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-07-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
5 Somers Road, Rugby, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,316 GBP2025-03-31
Officer
2018-03-27 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
5 Somers Road, Rugby, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-70 GBP2024-01-31
Officer
2023-01-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 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
4
2nd Floor North Mill, Darley Abbey Mills, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
5 Somers Road, Rugby, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,951 GBP2024-09-30
Officer
2023-07-28 ~ dissolvedIIF 5 - Director → ME
6
5 Somers Road, Rugby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,432 GBP2024-07-31
Officer
2022-02-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
5 Somers Road, Rugby, EnglandDissolved Corporate (3 parents)
Officer
2023-07-28 ~ dissolvedIIF 8 - Director → ME
8
5 Somers Road, Rugby, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-169,834 GBP2025-01-31
Officer
2022-01-31 ~ nowIIF 10 - Director → ME
9
5 Somers Road, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
2,487 GBP2025-01-19
Officer
2023-07-20 ~ nowIIF 4 - Director → ME
10
5 Somers Road, Rugby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2014-04-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-134,765 GBP2025-03-31
Officer
2011-06-03 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
12
5 Somers Road, Rugby, EnglandActive Corporate (2 parents)
Equity (Company account)
20,502 GBP2024-11-30
Officer
2023-11-20 ~ nowIIF 1 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Somers Road, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 11 - Director → ME
14
5 Somers Road, Rugby, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-34,497 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-03-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
5 Somers Road, Rugby, United KingdomActive Corporate (4 parents)
Equity (Company account)
-47,799 GBP2025-01-31
Officer
2023-01-17 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE