1
C/o Marshall Peters Limited Heskin Hall Farm, Wood Lane, HeskinLiquidation Corporate (2 parents)
Officer
2022-02-15 ~ nowIIF 2 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
2
31 Ash Hill Gardens, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-09-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
31 Wildtree Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-31 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-08-31 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 Ash Hill Gardens, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 7 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-08-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-11-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE