1
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2010-02-04 ~ now
IIF 12 - Director → ME
2
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-63,371 GBP2022-09-29
Officer
2015-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
6
Magma House 16 Davy Court, Castle Mound Way, Rugby
Active Corporate (2 parents)
Equity (Company account)
333,879 GBP2024-09-30
Officer
2014-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
7
Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,225,251 GBP2024-09-30
Officer
2020-03-06 ~ now
IIF 9 - Director → ME
8
Magma House 16 Davy Court, Castle Mound Way, Rugby
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-05-02 ~ now
IIF 7 - Director → ME
2008-05-02 ~ now
IIF 23 - Secretary → ME
9
Magma House 16 Davy Court, Castle Mound Way, Rugby
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,429,866 GBP2024-09-30
Officer
2004-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,357 GBP2019-09-30
Officer
2011-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
11
6-8 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,825 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 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
13
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2001-10-19 ~ now
IIF 15 - Director → ME