1
Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
4,279,788 GBP2024-04-30
Officer
~ 2018-07-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
655,722 GBP2023-05-01 ~ 2024-04-30
Officer
1995-04-18 ~ 2018-07-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-11-24 ~ 2018-07-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
-3,081 GBP2024-04-30
Officer
2010-11-24 ~ 2018-07-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
1,580,957 GBP2024-04-30
Officer
~ 2018-07-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Room 2 3 Tannery House, Tannery Lane, Send Woking, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
90,000 GBP2024-04-30
Officer
2011-04-21 ~ 2018-07-20
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE