1
18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44 Salcombe Drive, Redhill, Nottingham, EnglandActive Corporate (2 parents)
Officer
2025-02-09 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DALSTON SERVICE SOLUTIONS LIMITED - 2022-04-19
23 Underhill Lane, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
15,250 GBP2024-01-31
Officer
2022-10-01 ~ nowIIF 13 - Director → ME
Person with significant control
2022-10-01 ~ nowIIF 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
4
106 Parlaunt Road, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-24
Officer
2024-12-01 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
6-8 Alcester Road South, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
23 Underhill Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2022-09-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-09-03 ~ dissolvedIIF 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
7
23 Underhill Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
106 Parlaunt Road, Slough, EnglandActive Corporate (1 parent)
Officer
2025-05-03 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-03 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
45a Tentelow Lane, Southall, EnglandActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 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