1
6a Seymour Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-06-24 ~ nowIIF 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
2
7 Kilton Place, Sheffield, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
88b Brook Street, Colchester, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
3b South Avenue, Norwich, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ 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
5
4385, 15442958 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-06-24 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
23b Holmfield Lane, Wakefield, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
14 Carshalton Road, Norwich, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 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
8
33a Portage Avenue, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
4385, 15294424 - Companies House Default Address, CardiffActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
11a Hurworth Road, Middlesbrough, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
6 Brunel Close, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
4385, 15247517 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-06-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
7 Millbrook Close, Leicester, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 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
14
172b Notley Road, Braintree, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
4385, 15327148 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-07-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
24b Hoskins Lane, Middlesbrough, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
50 Barley Lane, Ilford, London, EnglandActive Corporate (2 parents)
Officer
2024-06-24 ~ nowIIF 40 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
2b Woodbine Terrace, Harrogate, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
29 Trowtree Avenue, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
4385, 15316231 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-07-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE