1
7 Badhan Court Castle Street, Hadley, Telford, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
449,996 GBP2024-12-31
Officer
2013-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
15 Bridge Road Wellington, Telford, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
619,084 GBP2024-09-30
Officer
1997-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
15 Bridge Road Wellington, Telford, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Badhan Court Castle Street, Hadley, Telford, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,755,446 GBP2024-12-31
Officer
2005-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Bridge Road Wellington, Telford, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Bridge Road Wellington, Telford, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE