1
77 Forest Road, Piddington, Northampton, EnglandActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
49 Chapel Street, Tadcaster, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
226,976 GBP2023-11-26
Officer
2017-11-10 ~ nowIIF 9 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
49 Chapel Street, Tadcaster, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-29
Officer
2020-11-19 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
77 Forest Road, Piddington, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-14 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
20-22 Bridge End, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
6
49 Chapel Street, Tadcaster, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-19 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 2 - Has significant influence or control → OE
8
77 Forest Road, Piddington, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 28 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18 Fordlands, Thorpe Willoughby, Selby, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Office 7825 321-323, High Road, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
24,349 GBP2021-05-31
Officer
2018-05-17 ~ nowIIF 10 - Director → ME
11
49 Chapel Street, Tadcaster, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 13 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
20-22 Bridge End, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolvedIIF 18 - Director → ME
13
49 Chapel Street, Tadcaster, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE