1
Suite 20 Unit 3 Queniborough Estate, Melton Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-02 ~ 2021-07-12IIF 14 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-12IIF 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
2
Suite 20 Unit 3 Queniborough Estate, Melton Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-03 ~ 2021-07-12IIF 8 - Director → ME
Person with significant control
2021-07-03 ~ 2021-07-12IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Suite 7, York House, Vicarage Lane, Bowdon, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,426 GBP2024-04-05
Officer
2021-07-04 ~ 2021-07-07IIF 16 - Director → ME
Person with significant control
2021-07-04 ~ 2021-07-07IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
Suite 7, York House, Vicarage Lane, Bowdon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,874 GBP2024-04-05
Officer
2021-07-06 ~ 2021-07-13IIF 7 - Director → ME
Person with significant control
2021-07-06 ~ 2021-07-13IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
7 Highgates Church Road, Gosfield, Halstead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
447 GBP2022-04-05
Officer
2021-07-06 ~ 2021-07-14IIF 3 - Director → ME
Person with significant control
2021-07-06 ~ 2021-07-14IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
125 GBP2022-04-05
Officer
2021-07-07 ~ 2021-07-14IIF 22 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-14IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
9 Iona Way, Wickford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,274 GBP2022-04-05
Officer
2020-12-07 ~ 2021-01-25IIF 12 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-25IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Office 11 Riverside Business Centre, Worcester Road, Stourport-on-severnDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-04-15 ~ 2021-05-11IIF 21 - Director → ME
Person with significant control
2021-04-15 ~ 2021-05-11IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,646 GBP2024-04-05
Officer
2021-04-16 ~ 2021-05-11IIF 20 - Director → ME
Person with significant control
2021-04-16 ~ 2021-05-11IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
Office 1 156 High Road, Beeston, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-19 ~ 2021-05-11IIF 6 - Director → ME
Person with significant control
2021-04-19 ~ 2021-05-11IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
Office H Energy House, 35 Lombard Street, LichfieldActive Corporate (1 parent)
Equity (Company account)
996 GBP2024-04-05
Officer
2021-04-20 ~ 2021-05-11IIF 10 - Director → ME
Person with significant control
2021-04-20 ~ 2021-05-11IIF 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
12
Office 16 33 York Street Business Centre, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,952 GBP2024-04-05
Officer
2021-04-20 ~ 2021-05-11IIF 18 - Director → ME
Person with significant control
2021-04-20 ~ 2021-05-11IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Suite 1 31 Station Road, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-601 GBP2022-04-05
Officer
2021-04-22 ~ 2021-05-11IIF 19 - Director → ME
Person with significant control
2021-04-22 ~ 2021-05-11IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
182 Victoria Road, Garswood, WiganDissolved Corporate (1 parent)
Officer
2019-07-19 ~ 2019-08-07IIF 23 - Director → ME
Person with significant control
2019-07-19 ~ 2019-08-07IIF 49 - Ownership of shares – 75% or more → OE
15
Unit 11a Bondfield Avenue, NorthamptonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-05
Officer
2019-09-16 ~ 2019-10-24IIF 15 - Director → ME
16
Suite 4 First Floor 18 East Parade, Bradford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-12-09 ~ 2021-01-27IIF 26 - Director → ME
Person with significant control
2020-12-09 ~ 2021-01-27IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
Office 222 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
7,265 GBP2024-04-05
Officer
2019-10-08 ~ 2019-10-21IIF 17 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-21IIF 42 - Ownership of shares – 75% or more → OE
18
Suite 7, York House, Vicarage Lane, Bowdon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-10-10 ~ 2019-10-28IIF 11 - Director → ME
Person with significant control
2019-10-10 ~ 2020-01-15IIF 36 - Ownership of shares – 75% or more → OE
19
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
6 GBP2021-04-05
Officer
2019-10-11 ~ 2019-11-05IIF 5 - Director → ME
Person with significant control
2019-10-11 ~ 2020-01-17IIF 29 - Ownership of shares – 75% or more → OE
20
Unit 17 Lowesmoor, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,568 GBP2022-04-05
Officer
2020-12-15 ~ 2021-01-29IIF 25 - Director → ME
Person with significant control
2020-12-15 ~ 2021-01-29IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
MIDDAYSCAMP LTD - 2020-10-14
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
156 GBP2021-04-05
Officer
2019-09-25 ~ 2020-03-30IIF 9 - Director → ME
Person with significant control
2019-09-25 ~ 2020-03-30IIF 34 - Ownership of shares – 75% or more → OE
22
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
45 GBP2024-04-05
Officer
2020-12-08 ~ 2021-01-26IIF 13 - Director → ME
Person with significant control
2020-12-08 ~ 2021-01-26IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
37 Blenheim Walk, Corby, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2021-08-31
Officer
2019-08-19 ~ 2019-10-14IIF 53 - Director → ME
Person with significant control
2019-08-19 ~ 2019-10-14IIF 56 - Ownership of shares – 75% or more → OE
24
Suite 4 First Floor 18 East Parade, Bradford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
420 GBP2024-04-05
Officer
2020-12-11 ~ 2021-02-22IIF 24 - Director → ME
Person with significant control
2020-12-11 ~ 2021-01-28IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
23 Maltby Road, Thornton, Middlesbrough, EnglandActive Corporate (1 parent)
Equity (Company account)
-493,257 GBP2021-07-31
Officer
2019-07-22 ~ 2019-09-03IIF 54 - Director → ME
Person with significant control
2019-07-22 ~ 2019-09-03IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
Suite 13 4-6 Bridge Street, Tadcaster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-12-10 ~ 2021-01-27IIF 4 - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-27IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE