1
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-12-31
Person with significant control
2022-12-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Derby Road, Eastwood, NottinghamDissolved Corporate (2 parents)
Equity (Company account)
-10,405 GBP2017-03-31
Officer
2012-05-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
CENTRIC ADMINSTRATION LIMITED LIMITED - 2016-10-07
CENTRICA ADMINISTRATION LIMITED - 2016-10-06
1 Derby Road, Eastwood, NottinghamActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2014-04-15 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-15 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Derby Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
18,642 GBP2024-03-31
Officer
2016-04-20 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
1 Derby Road, Eastwood, NottinghamActive Corporate (2 parents)
Equity (Company account)
23,656 GBP2024-03-31
Officer
2003-11-26 ~ nowIIF 12 - Director → ME
Person with significant control
2016-11-26 ~ nowIIF 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
6
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
134,905 GBP2024-03-31
Person with significant control
2018-03-12 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-104,337 GBP2024-08-31
Officer
2022-09-23 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 29 - Has significant influence or control → OE
8
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-83,582 GBP2024-06-30
Officer
2022-09-23 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-07 ~ 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
9
1 Derby Road, Eastwood, NottinghamActive Corporate (4 parents)
Equity (Company account)
1,358,543 GBP2024-03-31
Officer
2005-11-23 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 20 - Has significant influence or control → OE
10
1 Derby Road, Eastwood, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-111,666 GBP2024-03-31
Officer
2015-06-12 ~ nowIIF 2 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
1 Derby Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Derby Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
168,908 GBP2024-03-31
Officer
2016-03-23 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 26 - Has significant influence or control → OE
14
1 Derby Road, Eastwood, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Person with significant control
2017-12-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE