1
79 Swallow Drive Milford On Sea, Hampshire, Lymington, EnglandDissolved corporate (3 parents)
Person with significant control
2019-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
79 Swallow Drive, Lymington, Hampshire, EnglandCorporate (2 parents)
Officer
2023-06-28 ~ nowIIF 49 - director → ME
Person with significant control
2023-06-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
79 Swallow Drive, Lymington, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 29 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
43 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2017-10-13 ~ nowIIF 39 - director → ME
5
43 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
-144,334 GBP2024-03-31
Officer
2017-09-19 ~ nowIIF 40 - director → ME
6
26 Westgate, Monk Bretton, Barnsley, EnglandCorporate (1 parent)
Equity (Company account)
9,568 GBP2024-03-31
Officer
2007-03-02 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, EnglandCorporate (1 parent)
Equity (Company account)
-111,494 GBP2023-12-31
Officer
2011-02-11 ~ nowIIF 16 - director → ME
2011-02-11 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
769 GBP2024-02-29
Officer
2023-02-17 ~ nowIIF 24 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
39 Burton Road, Melton Mowbray, EnglandCorporate (2 parents)
Equity (Company account)
37,355 GBP2024-07-31
Officer
2020-07-31 ~ nowIIF 50 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
Osmonds House, Hadley, Droitwich, Worcestershire, EnglandDissolved corporate (3 parents)
Officer
2011-11-30 ~ dissolvedIIF 22 - director → ME
11
26 Westgate, Monk Bretton, Barnsley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2009-06-01 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
26 Westgate, Monk Bretton, Barnsley, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2009-11-19 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
26 Westgate, Monk Bretton, Barnsley, EnglandCorporate (2 parents)
Equity (Company account)
-574 GBP2024-03-31
Officer
2007-03-05 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
14
4th Floor, Fountain Precinct, Leopold Street, SheffieldDissolved corporate (3 parents)
Equity (Company account)
-660,927 GBP2016-10-31
Officer
2010-02-02 ~ dissolvedIIF 28 - director → ME
15
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
-147,316 GBP2023-12-31
Officer
2011-02-01 ~ nowIIF 20 - director → ME
2013-01-16 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, EnglandCorporate (1 parent)
Equity (Company account)
-41,316 GBP2024-03-31
Officer
2012-10-31 ~ nowIIF 23 - director → ME
2011-02-01 ~ nowIIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
26 Westgate, Monk Bretton, Barnsley, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2016-06-28 ~ nowIIF 26 - director → ME
Person with significant control
2018-12-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
79 Swallow Drive Milford On Sea, Hampshire, Lymington, EnglandDissolved corporate (2 parents)
Person with significant control
2017-06-09 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
26 Westgate, Monk Bretton, Barnsley, EnglandDissolved corporate (2 parents)
Equity (Company account)
5 GBP2022-09-30
Officer
2008-09-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
20
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2015-06-18 ~ dissolvedIIF 41 - director → ME
21
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, EnglandCorporate (1 parent)
Equity (Company account)
-2,955 GBP2023-09-30
Officer
2013-09-06 ~ nowIIF 19 - director → ME
2013-09-06 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-09-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
22
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, EnglandCorporate (1 parent)
Equity (Company account)
-166 GBP2024-01-31
Officer
2012-10-31 ~ nowIIF 21 - director → ME
2011-02-01 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
U.P.F. (U.K.) LIMITED - 1994-05-16
Enterprise House, 115 Edmund Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1994-03-25 ~ dissolvedIIF 17 - director → ME
1999-06-30 ~ dissolvedIIF 56 - secretary → ME
24
ATTRAD LIMITED - 2009-03-09
26 Westgate, Monk Bretton, Barnsley, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-06-20 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE