1
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Equity (Company account)
-12,989 GBP2023-08-31
Officer
2011-05-03 ~ nowIIF 31 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
253 Wells Road, Malvern, EnglandCorporate (3 parents)
Equity (Company account)
1,156,412 GBP2023-08-31
Officer
2016-11-18 ~ nowIIF 32 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
253 Wells Rd, Malvern Wells, Worcestershire, United KingdomCorporate (2 parents)
Officer
2024-06-24 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
253 Wells Road, Malvern, EnglandCorporate (2 parents)
Equity (Company account)
289,774 GBP2023-08-31
Officer
2001-04-14 ~ nowIIF 28 - director → ME
5
253 Wells Road, Malvern, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
3,669,161 GBP2023-08-31
Officer
2003-09-05 ~ nowIIF 30 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-03-17 ~ nowIIF 22 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Equity (Company account)
218,263 GBP2023-08-31
Officer
2021-02-02 ~ nowIIF 24 - director → ME
Person with significant control
2021-02-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Equity (Company account)
-8,579 GBP2023-08-31
Officer
2023-04-27 ~ nowIIF 18 - director → ME
Person with significant control
2022-09-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandDissolved corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Equity (Company account)
-264 GBP2023-08-31
Officer
2020-12-16 ~ nowIIF 19 - director → ME
Person with significant control
2020-12-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Equity (Company account)
1,526 GBP2023-08-31
Officer
2023-04-27 ~ nowIIF 21 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Officer
2024-06-28 ~ nowIIF 7 - director → ME
Person with significant control
2024-06-28 ~ nowIIF 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
13
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Equity (Company account)
-1,981 GBP2023-08-31
Officer
2023-03-22 ~ nowIIF 16 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
253 Wells Road, Malvern, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,308,846 GBP2023-08-31
Officer
2008-09-19 ~ nowIIF 29 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
253 Wells Road, Malvern, EnglandCorporate (2 parents)
Equity (Company account)
-5,317 GBP2023-08-31
Officer
2023-05-17 ~ nowIIF 23 - director → ME
Person with significant control
2021-12-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2016-09-23 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
17
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Equity (Company account)
-4,496 GBP2023-08-31
Officer
2008-03-19 ~ nowIIF 27 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,213,944 GBP2023-06-30
Officer
2022-05-27 ~ nowIIF 11 - director → ME
19
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Equity (Company account)
-8,773 GBP2023-08-31
Officer
2021-08-12 ~ nowIIF 20 - director → ME
Person with significant control
2021-08-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
ROOMS R US LIMITED - 2014-10-08
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-19 ~ dissolvedIIF 14 - director → ME
2014-09-19 ~ dissolvedIIF 25 - secretary → ME
21
253 Wells Road, Malvern, EnglandCorporate (2 parents)
Equity (Company account)
5,445 GBP2023-08-31
Officer
2021-08-05 ~ nowIIF 10 - director → ME
22
253 Wells Road, Malvern, EnglandCorporate (2 parents)
Equity (Company account)
29,572 GBP2023-08-31
Officer
2022-03-29 ~ nowIIF 6 - director → ME