1
 Office A, 21 Boulevard, Weston-super-mareDissolved Corporate (1 parent)
Equity (Company account)
-6,320 GBP2023-04-05
Officer
 2022-02-01 ~ 2022-04-04IIF 41  - Director →  ME
Person with significant control
 2022-02-01 ~ 2022-04-04IIF 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
2
 30 Clos Maes Dyfan, Barry, United KingdomDissolved Corporate (1 parent)
Officer
 2022-02-02 ~ 2022-02-24IIF 33  - Director →  ME
Person with significant control
 2022-02-02 ~ 2022-02-24IIF 10  - Right to appoint or remove directors →  OE
IIF 10  - Ownership of voting rights - 75% or more →  OE
IIF 10  - Ownership of shares – 75% or more →  OE
3
 19 Lotus Way, Stafford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
388 GBP2023-04-05
Officer
 2022-02-03 ~ 2022-02-24IIF 26  - Director →  ME
Person with significant control
 2022-02-03 ~ 2022-02-24IIF 2  - Right to appoint or remove directors →  OE
IIF 2  - Ownership of voting rights - 75% or more →  OE
IIF 2  - Ownership of shares – 75% or more →  OE
4
 19 Lotus Way, Stafford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
289 GBP2023-04-05
Officer
 2022-02-03 ~ 2022-02-28IIF 25  - Director →  ME
Person with significant control
 2022-02-03 ~ 2022-02-28IIF 3  - Right to appoint or remove directors →  OE
IIF 3  - Ownership of voting rights - 75% or more →  OE
IIF 3  - Ownership of shares – 75% or more →  OE
5
 Cherrydene, 34 Shaw Road, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
46 GBP2023-04-05
Officer
 2022-02-04 ~ 2022-03-16IIF 24  - Director →  ME
Person with significant control
 2022-02-04 ~ 2022-03-16IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Ownership of shares – 75% or more →  OE
6
 3t, Elizabeth House, 30-32 The Boulevard, Weston-super-mare, United KingdomDissolved Corporate (1 parent)
Officer
 2022-02-08 ~ 2022-04-05IIF 34  - Director →  ME
Person with significant control
 2022-02-08 ~ 2022-04-05IIF 11  - Right to appoint or remove directors →  OE
IIF 11  - Ownership of voting rights - 75% or more →  OE
IIF 11  - Ownership of shares – 75% or more →  OE
7
 41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,021 GBP2024-09-30
Officer
 2023-09-29 ~ 2024-11-28IIF 42  - Director →  ME
8
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
510 GBP2024-04-05
Officer
 2023-04-03 ~ 2023-09-24IIF 39  - Director →  ME
Person with significant control
 2023-04-03 ~ 2023-09-24IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Ownership of voting rights - 75% or more →  OE
IIF 13  - Ownership of shares – 75% or more →  OE
9
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
 2023-04-06 ~ 2023-10-09IIF 37  - Director →  ME
Person with significant control
 2023-04-06 ~ 2023-10-09IIF 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
10
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
328 GBP2024-04-05
Officer
 2023-04-10 ~ 2023-10-05IIF 35  - Director →  ME
Person with significant control
 2023-04-10 ~ 2023-10-05IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of voting rights - 75% or more →  OE
IIF 12  - Ownership of shares – 75% or more →  OE
11
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
 2023-04-11 ~ 2023-10-06IIF 38  - Director →  ME
Person with significant control
 2023-04-11 ~ 2023-10-06IIF 15  - Right to appoint or remove directors →  OE
IIF 15  - Ownership of voting rights - 75% or more →  OE
IIF 15  - Ownership of shares – 75% or more →  OE
12
 Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-19 ~ 2022-06-06IIF 30  - Director →  ME
Person with significant control
 2022-05-19 ~ 2022-06-06IIF 7  - Right to appoint or remove directors →  OE
IIF 7  - Ownership of voting rights - 75% or more →  OE
IIF 7  - Ownership of shares – 75% or more →  OE
13
 213 Four Acres, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-20 ~ 2022-06-01IIF 27  - Director →  ME
Person with significant control
 2022-05-20 ~ 2022-06-01IIF 8  - Right to appoint or remove directors →  OE
IIF 8  - Ownership of voting rights - 75% or more →  OE
IIF 8  - Ownership of shares – 75% or more →  OE
14
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)
Equity (Company account)
367 GBP2024-04-05
Officer
 2023-04-12 ~ 2023-09-24IIF 40  - Director →  ME
Person with significant control
 2023-04-12 ~ 2023-09-24IIF 18  - Right to appoint or remove directors →  OE
IIF 18  - Ownership of voting rights - 75% or more →  OE
IIF 18  - Ownership of shares – 75% or more →  OE
15
 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
533 GBP2024-04-05
Officer
 2023-04-19 ~ 2023-10-05IIF 36  - Director →  ME
Person with significant control
 2023-04-19 ~ 2023-10-05IIF 17  - Right to appoint or remove directors →  OE
IIF 17  - Ownership of voting rights - 75% or more →  OE
IIF 17  - Ownership of shares – 75% or more →  OE
16
 213 Four Acres, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-23 ~ 2022-06-06IIF 29  - Director →  ME
Person with significant control
 2022-05-23 ~ 2022-06-06IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - 75% or more →  OE
IIF 9  - Ownership of shares – 75% or more →  OE
17
 Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
614 GBP2023-04-05
Officer
 2022-05-24 ~ 2022-06-06IIF 31  - Director →  ME
Person with significant control
 2022-05-24 ~ 2022-06-06IIF 5  - Right to appoint or remove directors →  OE
IIF 5  - Ownership of voting rights - 75% or more →  OE
IIF 5  - Ownership of shares – 75% or more →  OE
18
 213 Four Acres, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-24 ~ 2022-06-06IIF 32  - Director →  ME
Person with significant control
 2022-05-24 ~ 2022-06-06IIF 6  - Right to appoint or remove directors →  OE
IIF 6  - Ownership of voting rights - 75% or more →  OE
IIF 6  - Ownership of shares – 75% or more →  OE
19
 213 Four Acres, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-25 ~ 2022-06-06IIF 28  - Director →  ME
Person with significant control
 2022-05-25 ~ 2022-06-06IIF 4  - Right to appoint or remove directors →  OE
IIF 4  - Ownership of voting rights - 75% or more →  OE
IIF 4  - Ownership of shares – 75% or more →  OE