1
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (7 parents)
Officer
2024-12-18 ~ nowIIF 1 - Director → ME
2024-12-18 ~ nowIIF 30 - Secretary → ME
Person with significant control
2024-12-18 ~ nowIIF 18 - Right to appoint or remove directors → OE
2
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (7 parents)
Officer
2024-12-17 ~ nowIIF 7 - Director → ME
2024-12-17 ~ nowIIF 31 - Secretary → ME
Person with significant control
2024-12-17 ~ nowIIF 23 - Right to appoint or remove directors → OE
3
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (7 parents)
Officer
2025-01-02 ~ nowIIF 6 - Director → ME
2025-01-02 ~ nowIIF 35 - Secretary → ME
Person with significant control
2025-01-02 ~ nowIIF 24 - Right to appoint or remove directors → OE
4
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (7 parents)
Officer
2024-12-18 ~ nowIIF 10 - Director → ME
2024-12-18 ~ nowIIF 28 - Secretary → ME
Person with significant control
2024-12-18 ~ nowIIF 21 - Right to appoint or remove directors → OE
5
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (8 parents)
Officer
2024-12-31 ~ nowIIF 8 - Director → ME
2024-12-31 ~ nowIIF 29 - Secretary → ME
Person with significant control
2024-12-31 ~ nowIIF 25 - Right to appoint or remove directors → OE
6
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 3 - Director → ME
2024-12-31 ~ nowIIF 32 - Secretary → ME
Person with significant control
2024-12-31 ~ nowIIF 20 - Right to appoint or remove directors → OE
7
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (7 parents)
Officer
2024-12-18 ~ nowIIF 2 - Director → ME
2024-12-18 ~ nowIIF 34 - Secretary → ME
Person with significant control
2024-12-18 ~ nowIIF 19 - Right to appoint or remove directors → OE
8
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (7 parents)
Officer
2024-12-18 ~ nowIIF 9 - Director → ME
2024-12-18 ~ nowIIF 36 - Secretary → ME
Person with significant control
2024-12-18 ~ nowIIF 22 - Right to appoint or remove directors → OE
9
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (7 parents)
Officer
2024-12-18 ~ nowIIF 5 - Director → ME
2024-12-18 ~ nowIIF 37 - Secretary → ME
Person with significant control
2024-12-18 ~ nowIIF 16 - Right to appoint or remove directors → OE
10
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (7 parents)
Officer
2024-12-18 ~ nowIIF 4 - Director → ME
2024-12-18 ~ nowIIF 33 - Secretary → ME
Person with significant control
2024-12-18 ~ nowIIF 17 - Right to appoint or remove directors → OE
11
1 The Dingle, Brown Edge, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
11,917 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
33 Middlewich Road, Northwich, EnglandActive Corporate (2 parents)
Equity (Company account)
5,777 GBP2024-10-31
Officer
2022-10-13 ~ nowIIF 26 - Director → ME
Person with significant control
2022-10-13 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
THERMOPLASTIC COMPOSITES (UK) LIMITED - 2013-07-26
The Old Bowling Green Leek Road, Cellarhead, Werrington, Stoke-on-trentDissolved Corporate (2 parents)
Equity (Company account)
2,010 GBP2019-04-30
Officer
2009-03-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-04-15 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Wilsford Avenue, Uttoxeter, StaffordshireActive Corporate (2 parents)
Equity (Company account)
172,494 GBP2024-10-31
Officer
1998-12-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2 Whieldon Road Industrial Estate, Whieldon Road, Stokeon Trent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,558 GBP2021-05-31
Officer
2017-05-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Victoria Court, 91 Huddersfield Road, Holmfirth, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
285,666 GBP2019-08-31
Officer
2021-09-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE