1
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (3 parents)
Equity (Company account)
-49,000 GBP2024-01-31
Officer
2023-08-09 ~ nowIIF 8 - director → ME
Person with significant control
2023-08-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
2
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Officer
2024-04-15 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (3 parents)
Officer
2024-04-17 ~ nowIIF 14 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 10 - director → ME
Person with significant control
2023-08-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Officer
2023-07-18 ~ nowIIF 11 - director → ME
Person with significant control
2023-07-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
Willoughby House (office 7), Broad Street, Stamford, EnglandCorporate (3 parents)
Officer
2024-06-21 ~ nowIIF 12 - director → ME
Person with significant control
2024-06-21 ~ nowIIF 29 - Has significant influence or control → OE
7
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-15 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-15 ~ nowIIF 34 - Has significant influence or control → OE
8
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Equity (Company account)
-810,504 GBP2024-01-31
Officer
2019-10-17 ~ nowIIF 3 - director → ME
Person with significant control
2019-10-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2021-09-20 ~ nowIIF 4 - director → ME
Person with significant control
2022-09-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (3 parents)
Officer
2024-12-09 ~ nowIIF 2 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Officer
2024-09-03 ~ nowIIF 1 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
12
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-08-11 ~ nowIIF 6 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 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
IIF 27 - Right to appoint or remove directors → OE
13
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandCorporate (2 parents)
Officer
2024-04-17 ~ nowIIF 15 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
5 Downham Road, Woburn Sands, Milton Keynes, United KingdomCorporate (1 parent)
Equity (Company account)
75 GBP2020-08-31
Officer
2017-08-07 ~ nowIIF 17 - director → ME
Person with significant control
2017-08-07 ~ nowIIF 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
15
3rd Floor 207 Regent Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-03-21 ~ dissolvedIIF 18 - director → ME
2017-03-21 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Downham Road, Woburn Sands, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2020-12-22 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
51 Colegate, St Georges Works, Norwich, Norfolk, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504 GBP2023-01-31
Officer
2023-08-09 ~ dissolvedIIF 7 - director → ME
18
Inglis Chartered Accountants, 2-3 Westfield House Millfield Lane, Nether Poppleton, York, North Yorkshire, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2022-10-26 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 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