1
10 Upper Normacot Road Upper Normacot Road, Longton, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-12-06 ~ now
IIF 46 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2
10 Upper Normacot Road, Longton, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-10-10 ~ now
IIF 30 - Director → ME
2018-09-18 ~ 2020-08-07
IIF 55 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2018-09-18 ~ 2020-08-07
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 44 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
AYNSLEY COMMERCIAL LIMITED
- now 10828515SPOT PARTS LIMITED
- 2022-10-02
10828515FIVE TOWNS FURNITURE LIMITED - 2020-07-02
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-08-25 ~ 2018-05-17
IIF 47 - Director → ME
2020-07-24 ~ now
IIF 36 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
10 Upper Normacot Road, Longton, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,310 GBP2023-09-30
Officer
2018-09-25 ~ 2020-06-29
IIF 28 - Director → ME
2022-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2018-09-25 ~ 2020-06-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
10 Upper Normacot Road, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2023-11-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-18 ~ 2020-08-07
IIF 52 - Director → ME
2021-01-04 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2017-09-18 ~ 2020-08-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-18 ~ 2020-06-29
IIF 54 - Director → ME
2022-09-30 ~ now
IIF 41 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2017-09-18 ~ 2020-06-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
10 Upper Normacot Road, Longton, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-17 ~ 2020-06-29
IIF 49 - Director → ME
Person with significant control
2019-06-17 ~ 2020-06-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
10 Upper Normacot Road, Upper Normacot Road, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 56 - Director → ME
13
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-03-16 ~ now
IIF 34 - Director → ME
2017-09-12 ~ 2020-06-29
IIF 51 - Director → ME
Person with significant control
2018-08-08 ~ 2020-06-29
IIF 14 - Has significant influence or control → OE
2023-03-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-14 ~ now
IIF 40 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
10 Upper Normacot Road, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-17 ~ 2020-06-29
IIF 57 - Director → ME
Person with significant control
2018-05-17 ~ 2020-06-28
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
AQUA PECTIN LIMITED - 2017-08-29
SISTERS LIBAS LIMITED - 2016-12-05
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-22 ~ now
IIF 31 - Director → ME
2017-09-12 ~ 2018-10-30
IIF 50 - Director → ME
Person with significant control
2017-11-01 ~ 2018-10-30
IIF 12 - Has significant influence or control → OE
2022-02-25 ~ now
IIF 17 - Has significant influence or control → OE
17
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
183,479 GBP2025-01-31
Officer
2017-09-12 ~ 2020-06-29
IIF 53 - Director → ME
2022-01-26 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
18
SPOT COFFEE LIMITED
- 2020-06-22
10967546 10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
484 GBP2023-09-30
Officer
2021-01-04 ~ now
IIF 32 - Director → ME
2017-09-18 ~ 2020-06-29
IIF 42 - Director → ME
2020-07-24 ~ 2020-08-07
IIF 45 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2017-09-18 ~ 2020-06-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2020-07-24 ~ 2020-08-07
IIF 13 - Ownership of shares – 75% or more → OE
19
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-14 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 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
20
10 Upper Normacot Road, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-11 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE