1
Bg House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-10-31
Officer
2016-02-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
B G House, Campbell Way, Dinnington, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
2,885 GBP2019-10-31
Officer
2015-08-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 24 Calow Brook Drive, Hasland, Chesterfield, Derbyshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 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
IIF 12 - Right to appoint or remove directors → OE
4
Leonard Curtis Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
21,047 GBP2021-03-31
Officer
2013-03-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (3 parents)
Equity (Company account)
-54,430 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 7 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (3 parents)
Equity (Company account)
71,467 GBP2023-05-31
Officer
2016-05-04 ~ nowIIF 6 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Holly Grange Farm Lea Moor Road, Lea, Matlock, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-18 ~ nowIIF 10 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandDissolved Corporate (3 parents)
Officer
2022-10-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-10-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-28 ~ 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
Holly Grange Farm Lea Moor Road, Lea, Matlock, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,085 GBP2024-03-31
Officer
2018-03-12 ~ nowIIF 3 - Director → ME
Person with significant control
2018-03-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE