1
5 Harrowden Road, Luton, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
21,380 GBP2024-03-31
Officer
2015-03-16 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
2
32 The Crescent, Spalding, EnglandActive Corporate (1 parent)
Equity (Company account)
10,144 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-01 ~ 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
3
32 The Crescent, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,537 GBP2019-03-31
Officer
2017-03-28 ~ nowIIF 24 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
747 GBP2015-11-30
Officer
2014-11-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
5
32 The Crescent, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
18,241 GBP2019-03-31
Officer
2016-03-08 ~ nowIIF 28 - Director → ME
6
32 The Crescent, Spalding, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,777 GBP2019-03-31
Officer
2016-03-08 ~ nowIIF 29 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
7
32 Crescent, Spalding, LincolnshireActive Corporate (1 parent)
Equity (Company account)
-793 GBP2019-02-28
Officer
2011-03-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
8
32 The Crescent, Spalding, LincolnshireActive Corporate (1 parent)
Equity (Company account)
-40,690 GBP2024-02-29
Officer
2010-02-18 ~ nowIIF 31 - Director → ME
Person with significant control
2016-05-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
9
IFORD MANOR LTD - 2014-09-05
32 The Crescent, Spalding, LincolnshireActive Corporate (1 parent)
Equity (Company account)
14,452 GBP2019-03-31
Officer
2014-03-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
10
Worcester House West End Road, Frampton, Boston, EnglandActive Corporate (2 parents)
Equity (Company account)
4,927 GBP2024-01-31
Officer
2021-01-21 ~ nowIIF 32 - Director → ME
Person with significant control
2021-01-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
32 The Crescent, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,326 GBP2019-03-31
Officer
2017-03-28 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-28 ~ 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
32 The Crescent, Spalding, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,324 GBP2019-08-31
Officer
2017-08-09 ~ nowIIF 23 - Director → ME
Person with significant control
2017-08-09 ~ 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
13
LINCS SOLUTIONS LTD - 2019-11-01
32 The Crescent, Spalding, EnglandActive Corporate (2 parents)
Equity (Company account)
52,962 GBP2023-09-30
Officer
2019-10-27 ~ nowIIF 33 - Director → ME
Person with significant control
2019-11-02 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
14
32 The Crescent, Spalding, LincolnshireActive Corporate (2 parents)
Equity (Company account)
449,540 GBP2024-04-30
Officer
2011-04-05 ~ nowIIF 19 - Director → ME
Person with significant control
2016-05-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
15
PIDDINGHOE GAME LIMITED - 2015-08-26
UNIQUE ENTERPRISES (LINCS) LTD - 2013-08-30
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
16
32 The Crescent, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
12,698 GBP2019-08-31
Officer
2017-08-09 ~ nowIIF 26 - Director → ME
Person with significant control
2017-08-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE