1
First Floor Offices 102a Station Road, Old Hill Cradley, West Mids, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-02-24 ~ 2023-09-04IIF 12 - Director → ME
Person with significant control
2023-02-24 ~ 2023-09-04IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
First Floor Offices 102a Station Road, Old Hill Cradley, West Mids, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-02-27 ~ 2023-09-04IIF 7 - Director → ME
Person with significant control
2023-02-27 ~ 2023-09-04IIF 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
3
First Floor Offices 102a Station Road, Old Hill Cradley, West Mids, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-02-28 ~ 2023-09-05IIF 10 - Director → ME
Person with significant control
2023-02-28 ~ 2023-09-05IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
First Floor Offices 102a Station Road, Old Hill Cradley, West Mids, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-01 ~ 2023-09-05IIF 6 - Director → ME
Person with significant control
2023-03-01 ~ 2023-09-05IIF 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
5
First Floor Offices 102a Station Road, Old Hill Cradley, West Mids, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-02 ~ 2023-09-05IIF 11 - Director → ME
Person with significant control
2023-03-02 ~ 2023-09-05IIF 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
6
First Floor Offices 102a Station Road, Old Hill Cradley, West Mids, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-03 ~ 2023-08-24IIF 9 - Director → ME
7
Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-03-28 ~ 2022-04-06IIF 8 - Director → ME
Person with significant control
2022-03-28 ~ 2022-04-06IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
33 GBP2023-04-05
Officer
2022-03-29 ~ 2022-05-12IIF 3 - Director → ME
Person with significant control
2022-03-29 ~ 2022-05-12IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-03-31 ~ 2022-04-13IIF 4 - Director → ME
Person with significant control
2022-03-31 ~ 2022-04-13IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,094 GBP2024-04-05
Officer
2022-03-31 ~ 2022-05-12IIF 5 - Director → ME
Person with significant control
2022-03-31 ~ 2022-05-12IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
85 GBP2023-04-05
Officer
2022-04-01 ~ 2022-05-17IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ 2022-05-17IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,764 GBP2024-04-05
Officer
2022-04-04 ~ 2022-05-11IIF 1 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-11IIF 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