1
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-15,521 GBP2022-10-31
Officer
2020-10-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 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
3
T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
133 GBP2025-02-28
Officer
2021-02-16 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-12-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-293,519 GBP2024-03-30
Officer
2018-03-11 ~ nowIIF 1 - Director → ME
Person with significant control
2018-03-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Officer
2020-01-07 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,716 GBP2024-01-30
Officer
2021-01-05 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2024-01-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)
Officer
2024-01-18 ~ dissolvedIIF 12 - Director → ME
16
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-594 GBP2025-02-28
Officer
2023-08-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-14 ~ 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