1
10 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, United KingdomCorporate (1 parent, 1 offspring)
Officer
2022-10-06 ~ nowIIF 2 - director → ME
Person with significant control
2022-10-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
The Old Brickworks, Hawkwell Road, Cinderford, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
9,695 GBP2023-11-30
Officer
2023-01-19 ~ nowIIF 6 - director → ME
Person with significant control
2023-01-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,955 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 1 - director → ME
Person with significant control
2022-02-08 ~ 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
4
10 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Officer
2019-11-08 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 11 - director → ME
2025-03-27 ~ nowIIF 31 - secretary → ME
Person with significant control
2025-03-27 ~ nowIIF 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
6
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 8 - director → ME
2025-03-14 ~ nowIIF 33 - secretary → ME
Person with significant control
2025-03-14 ~ nowIIF 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
7
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 9 - director → ME
2025-03-14 ~ nowIIF 35 - secretary → ME
Person with significant control
2025-03-14 ~ nowIIF 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
8
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 10 - director → ME
2025-03-05 ~ nowIIF 34 - secretary → ME
Person with significant control
2025-03-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 12 - director → ME
2025-03-14 ~ nowIIF 32 - secretary → ME
Person with significant control
2025-03-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
10 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2019-05-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
10 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2019-04-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
10 Defender Court, Sunderland, EnglandCorporate (1 parent)
Officer
2023-06-16 ~ nowIIF 7 - director → ME
2023-06-16 ~ nowIIF 36 - secretary → ME
Person with significant control
2023-06-16 ~ 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
13
The Old Brickworks, Hawkwell Green, Cinderford, Gloucestershire, United KingdomCorporate (3 parents, 9 offsprings)
Equity (Company account)
8,115 GBP2024-01-31
Officer
2019-01-10 ~ nowIIF 4 - director → ME
Person with significant control
2019-01-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandDissolved corporate (1 parent)
Officer
2021-08-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-08-26 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
The Old Brickworks, Hawkwell Green, Cinderford, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
-3,327 GBP2023-11-30
Officer
2019-11-06 ~ nowIIF 5 - director → ME
Person with significant control
2019-11-06 ~ 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