1
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
145 GBP2023-04-05
Officer
2022-02-17 ~ 2022-03-16IIF 5 - Director → ME
Person with significant control
2022-02-17 ~ 2022-03-16IIF 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
2
17 Midfield Court, Northampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
98 GBP2023-04-05
Officer
2022-02-17 ~ 2022-03-15IIF 6 - Director → ME
Person with significant control
2022-02-17 ~ 2022-03-15IIF 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
3
17 Midfield Court, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-14 ~ 2022-04-11IIF 2 - Director → ME
Person with significant control
2022-02-14 ~ 2022-04-11IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-05-26 ~ 2022-07-27IIF 1 - Director → ME
Person with significant control
2022-05-26 ~ 2022-07-27IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-05-27 ~ 2022-07-28IIF 8 - Director → ME
Person with significant control
2022-05-27 ~ 2022-07-28IIF 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
6
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
76 GBP2023-04-05
Officer
2022-05-30 ~ 2022-07-28IIF 3 - Director → ME
Person with significant control
2022-05-30 ~ 2022-07-28IIF 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
7
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-05-31 ~ 2022-07-28IIF 9 - Director → ME
Person with significant control
2022-05-31 ~ 2022-07-28IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-06-01 ~ 2022-07-28IIF 4 - Director → ME
Person with significant control
2022-06-01 ~ 2022-07-28IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
17 Midfield Court, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-02 ~ 2022-06-08IIF 10 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-08IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
17 Midfield Court, Northampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
56 GBP2023-04-05
Officer
2022-02-15 ~ 2022-04-11IIF 7 - Director → ME
Person with significant control
2022-02-15 ~ 2022-04-11IIF 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
11
Cherrydene, 34 Shaw Road, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
42 GBP2023-04-05
Officer
2022-02-10 ~ 2022-04-11IIF 11 - Director → ME
Person with significant control
2022-02-10 ~ 2022-04-11IIF 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
12
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-02-11 ~ 2022-04-11IIF 12 - Director → ME
Person with significant control
2022-02-11 ~ 2022-04-11IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE