1
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-16 ~ nowIIF 74 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 63 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 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
3
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 61 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 76 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 68 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 67 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 57 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-16 ~ nowIIF 60 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-09 ~ nowIIF 52 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-16 ~ nowIIF 66 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Aura Business Centre, Manners Road, Newark, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 79 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
Aura Business Centre, Manners Road, Newark, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 80 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 54 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 71 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 58 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 78 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-09 ~ nowIIF 59 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 55 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 77 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 72 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 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
21
Unit 3 Westminster Road Industrial Estate, North Hykeham, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
117,589 GBP2024-10-31
Officer
2018-11-08 ~ nowIIF 51 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 50 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 69 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 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
24
The Cook Building The Litehouse, Crocus Street, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 64 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
26
Stackyard Cottage Fields Farm, Henson Lane, Cropwell Butler, Notts, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 65 - Director → ME
Person with significant control
2025-06-26 ~ 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
28
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 73 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 56 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, EnglandActive Corporate (1 parent)
Officer
2025-01-07 ~ nowIIF 49 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, EnglandActive Corporate (1 parent)
Officer
2025-01-12 ~ nowIIF 87 - Director → ME
Person with significant control
2025-01-12 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
32
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-12 ~ nowIIF 70 - Director → ME
Person with significant control
2025-01-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 85 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-12 ~ nowIIF 82 - Director → ME
Person with significant control
2025-01-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
35
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 83 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
36
Fields Farm Henson Lane, Cropwell Butler, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-01-07 ~ nowIIF 81 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 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
37
Stackyard Cottage Fields Farm, Henson Lane, Cropwell Butler, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
38
Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)
Officer
2025-02-16 ~ nowIIF 53 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE