1
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,197 GBP2024-08-31
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, EnglandActive Corporate (3 parents)
Equity (Company account)
1,261,524 GBP2024-08-31
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 KingdomActive Corporate (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, EnglandActive Corporate (2 parents)
Equity (Company account)
290,136 GBP2024-08-31
Officer
2001-04-14 ~ nowIIF 28 - Director → ME
5
253 Wells Road, Malvern, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
4,441,879 GBP2024-08-31
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, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-08-31
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, EnglandActive Corporate (1 parent)
Equity (Company account)
229,683 GBP2024-08-31
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, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,828 GBP2024-08-31
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, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
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, EnglandActive Corporate (1 parent)
Equity (Company account)
3,462 GBP2024-08-31
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, EnglandActive Corporate (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, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,815 GBP2024-08-31
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, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,309,072 GBP2024-08-31
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, EnglandActive Corporate (2 parents)
Equity (Company account)
127,722 GBP2024-08-31
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, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,496 GBP2024-08-31
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, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,531,106 GBP2024-06-30
Officer
2022-05-27 ~ nowIIF 11 - Director → ME
19
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Equity (Company account)
26,024 GBP2024-08-31
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, EnglandActive Corporate (2 parents)
Equity (Company account)
7,037 GBP2024-08-31
Officer
2021-08-05 ~ nowIIF 10 - Director → ME
22
253 Wells Road, Malvern, EnglandActive Corporate (2 parents)
Equity (Company account)
73,765 GBP2024-08-31
Officer
2022-03-29 ~ nowIIF 6 - Director → ME