1
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
301,000 GBP2021-07-31
Officer
2019-07-29 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-29 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
2
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolvedIIF 23 - Director → ME
3
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
511,790 GBP2021-01-31
Officer
2019-01-29 ~ nowIIF 7 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
5
87 Derby Street, Burton On Trent, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 4 - Director → ME
2012-10-12 ~ dissolvedIIF 1 - Secretary → ME
6
87 Derby Street, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
2 Vernon Terrace, Victoria Street, Burton-on-trent, United KingdomActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
8
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-13 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2024-01-13 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
9
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
10
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
11
87 Derby Street, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 24 - Director → ME
12
94 Byrkley Street, Burton-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-01-03 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
13
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
14
87 Derby Street, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
17
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
18
City Tower, Piccadilly Plaza, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
19
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
21
2 Vernon Terrace, Victoria Street, Burton-on-trent, United KingdomActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
22
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
23
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
24
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 38 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
25
2 Vernon Terrace, Victoria Street, Burton-on-trent, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
26
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
87 Derby Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
28
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-01-20 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
29
94 Berkley Street, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
87 Derby Street, Burton On TrentDissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolvedIIF 47 - Director → ME
2012-10-03 ~ dissolvedIIF 3 - Secretary → ME
31
2 Vernon Terrace, Victoria Street, Burton-on-trent, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
32
2 Vernon Terrace, Victoria Street, Burton-on-trent, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 10 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
33
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-08-20 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
34
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-22 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-01-22 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
35
94 Byrkley Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE