1
50 Swaines Way, Heathfield, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-08-28IIF 9 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-28IIF 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
2
21 King George Street, Wirksworth, Matlock, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ 2024-08-28IIF 23 - director → ME
Person with significant control
2024-08-10 ~ 2024-08-28IIF 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
3
18a Church Road, Bedminster, Bristol, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-08-28IIF 6 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-28IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
4385, 15302888 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-28IIF 2 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-28IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
4385, 15366917 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 10 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
4385, 14981764 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-08-12 ~ 2024-09-04IIF 16 - director → ME
Person with significant control
2024-08-12 ~ 2024-09-04IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
1a Trafalgar Way, Stockbridge, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-08-28IIF 7 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-28IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
4385, 15267077 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-27IIF 20 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-27IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
4385, 15276468 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-26IIF 22 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-26IIF 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
10
4385, 15325902 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-27IIF 14 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-27IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
4385, 15339721 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-25IIF 25 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-25IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
4385, 14886162 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-12 ~ 2024-08-26IIF 18 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-26IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
4385, 15368341 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 21 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
4 Rookwood Close, Grays, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-09-01IIF 3 - director → ME
Person with significant control
2024-08-12 ~ 2024-09-01IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
4385, 15247489 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 4 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
7 Michigan Grove, Stoke-on-trent, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-09-03IIF 19 - director → ME
Person with significant control
2024-08-12 ~ 2024-09-03IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
4385, 14885966 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-12 ~ 2024-08-29IIF 17 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
11 Briar Hill, Woolpit, Bury St. Edmunds, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 8 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
17 Nelson Close, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-12 ~ 2024-09-02IIF 13 - director → ME
Person with significant control
2024-08-12 ~ 2024-09-02IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
4385, 15171385 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 24 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
4385, 15327762 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-28IIF 12 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-28IIF 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
22
4385, 15179445 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-29IIF 5 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-29IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
4385, 15291315 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-08-25IIF 11 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-25IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
4385, 15368432 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-08-12 ~ 2024-09-04IIF 1 - director → ME
Person with significant control
2024-08-12 ~ 2024-09-04IIF 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
25
4385, 14885369 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-12 ~ 2024-08-26IIF 15 - director → ME
Person with significant control
2024-08-12 ~ 2024-08-26IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE