1
134 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
3,274 GBP2023-09-30
Officer
2019-01-25 ~ nowIIF 15 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Balcarres House 134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 14 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
134-136 Balcarres Road, Leyland, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
RTG TA NEW TESTAMENT LTD - 2022-06-21
134 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
29,359 GBP2023-05-31
Officer
2019-01-21 ~ nowIIF 26 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
7
Balcarres House 134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
134 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
32,524 GBP2023-05-31
Officer
2022-06-01 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
9
134 Balcarres Road, Leyland, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Officer
2022-05-06 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
134 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
11,780 GBP2023-09-30
Officer
2014-06-24 ~ nowIIF 16 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
12
TK TAX PLANNING AND WEALTH MANAGEMENT LIMITED - 2024-02-14
134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
3,360 GBP2023-09-30
Officer
2020-10-01 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE