1
Exchange Building, 66 Church Street, HartlepoolActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2011-06-10 ~ 2019-10-02IIF 19 - Director → ME
Person with significant control
2016-06-11 ~ 2019-10-02IIF 38 - Has significant influence or control → OE
2
34 Brookside Estate Chalgrove, Oxford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-135 GBP2021-04-05
Officer
2019-06-26 ~ 2019-07-11IIF 17 - Director → ME
Person with significant control
2019-06-26 ~ 2019-07-11IIF 36 - Ownership of shares – 75% or more → OE
3
Office 222 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-07-11 ~ 2019-08-12IIF 18 - Director → ME
Person with significant control
2019-07-11 ~ 2019-08-12IIF 37 - Ownership of shares – 75% or more → OE
4
Office 16, 33 York Street, Business Centre, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
319 GBP2024-04-05
Officer
2019-07-24 ~ 2019-08-21IIF 16 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-21IIF 35 - Ownership of shares – 75% or more → OE
5
Suite 16, Haldon House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
84 GBP2020-04-05
Officer
2019-03-07 ~ 2019-03-10IIF 11 - Director → ME
Person with significant control
2019-03-07 ~ 2019-05-13IIF 27 - Ownership of shares – 75% or more → OE
6
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-11 ~ 2019-03-23IIF 9 - Director → ME
Person with significant control
2019-03-11 ~ 2019-05-13IIF 31 - Ownership of shares – 75% or more → OE
7
Suite 16, Haldon House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
123 GBP2020-04-05
Officer
2019-03-18 ~ 2019-03-27IIF 10 - Director → ME
Person with significant control
2019-03-18 ~ 2019-04-16IIF 29 - Ownership of shares – 75% or more → OE
8
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-23 ~ 2019-04-23IIF 7 - Director → ME
Person with significant control
2019-03-23 ~ 2019-04-23IIF 26 - Ownership of shares – 75% or more → OE
9
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
39 GBP2024-04-05
Officer
2019-03-28 ~ 2019-04-11IIF 13 - Director → ME
Person with significant control
2019-03-28 ~ 2019-04-29IIF 25 - Ownership of shares – 75% or more → OE
10
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-06 ~ 2019-04-23IIF 8 - Director → ME
Person with significant control
2019-04-06 ~ 2020-11-11IIF 28 - Ownership of shares – 75% or more → OE
11
37 Darent Mead, Sutton At Hone, DartfordDissolved Corporate (2 parents)
Officer
2019-09-04 ~ 2019-09-19IIF 14 - Director → ME
12
Office 11, Riverside Business Centre, Worcester Road, Stourport-on-severn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-09-11 ~ 2019-10-23IIF 15 - Director → ME
Person with significant control
2019-09-11 ~ 2019-10-23IIF 34 - Ownership of shares – 75% or more → OE
13
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
63 GBP2024-04-05
Officer
2019-10-02 ~ 2019-11-18IIF 1 - Director → ME
Person with significant control
2019-10-02 ~ 2019-11-18IIF 20 - Ownership of shares – 75% or more → OE
14
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,999 GBP2024-04-05
Officer
2019-02-08 ~ 2019-02-24IIF 4 - Director → ME
Person with significant control
2019-02-08 ~ 2020-08-01IIF 21 - Ownership of shares – 75% or more → OE
15
Suite 16, Haldon House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
7 GBP2020-04-05
Officer
2019-02-12 ~ 2019-02-19IIF 12 - Director → ME
Person with significant control
2019-02-12 ~ 2019-03-31IIF 32 - Ownership of shares – 75% or more → OE
16
Suite 16, Haldon House, Bretell Lane, Brierley Hill, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-15 ~ 2019-03-01IIF 2 - Director → ME
17
Suite 16, Haldon House, Bretell Lane, Brierley Hill, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
219 GBP2021-04-05
Officer
2019-02-20 ~ 2019-03-03IIF 3 - Director → ME
Person with significant control
2019-02-20 ~ 2019-03-31IIF 24 - Ownership of shares – 75% or more → OE
18
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,257 GBP2024-04-05
Officer
2019-02-25 ~ 2019-03-04IIF 5 - Director → ME
Person with significant control
2019-02-25 ~ 2019-03-04IIF 23 - Ownership of shares – 75% or more → OE
19
Suite 16 Haldon House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-01 ~ 2019-03-09IIF 6 - Director → ME