1
10 Hope Street, Bacup, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2024-01-05 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
6 Charville Court, Trafalgar Grove, London, EnglandActive Corporate (2 parents)
Officer
2025-09-23 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
2nd Floor, Crown House, 37 High Street, East Grinstead, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-01-09 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
126 Walter Scott Avenue, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
The Workshop, 2 Fonthill Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
736 GBP2024-03-31
Officer
2020-09-11 ~ nowIIF 14 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 32 - Has significant influence or control → OE
6
Flat 77 Babbage Point, 20 Norman Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
7 Pershore Avenue, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-07 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
23 Harmin Park, Newtownabbey, Northern IrelandActive Corporate (2 parents)
Officer
2025-06-12 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
Flat 5, 4 Ashwood Street, Sunderland, EnglandActive Corporate (2 parents)
Officer
2024-08-31 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-31 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 77 Babbage Point, 20 Norman Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-12 ~ nowIIF 7 - Director → ME
Person with significant control
2023-03-12 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Vere Road, Brighton, EnglandActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
Flat 6 Hamlyn Court Darenth Lane, Dunton Green, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
35 Chartwell Lodge, Bishops Down, Tunbridge Wells, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
74 Stace Way, Worth, Crawley, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SPARKLE PROFESSIONAL CARPET CLEANING & UPHOLSTERY CLEANING LTD - 2024-01-17
5 West View Gardens, East Grinstead, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,651 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 3 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 21 - Has significant influence or control → OE
16
16 Edgefield Close, Redhill, EnglandActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE