1
Suite 13720 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Unit 1804 South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Unit 1804 South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-24 ~ 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
5
61 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)
Equity (Company account)
745 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-09 ~ 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
6
Suite 9335 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-09 ~ 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
7
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 7 - Director → ME
Person with significant control
2023-04-25 ~ 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