1
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2020-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-07-31
Officer
2017-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Fts Receovery Limited, Ground Floor Baird House Seebeck Place Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Equity (Company account)
-251,635 GBP2024-04-30
Officer
2017-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
1 Westleigh Hall, Wakefield Road Denby Dale, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 28 - Director → ME
5
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Equity (Company account)
-38,950 GBP2024-10-31
Officer
2017-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2018-05-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2016-07-25 ~ now
IIF 17 - Director → ME
9
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2016-07-25 ~ now
IIF 21 - Director → ME
10
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2016-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Equity (Company account)
-17,616 GBP2024-09-30
Officer
2015-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
HA PROFESSIONAL SOLUTIONS LIMITED - 2017-11-20
10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-981 GBP2017-07-31
Officer
2016-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
HNA TESTING SOLUTIONS LIMITED - 2017-06-01
10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,317 GBP2017-03-31
Officer
2016-03-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (1 parent)
Equity (Company account)
173,423 GBP2024-08-31
Officer
2006-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,307 GBP2016-12-31
Officer
2015-12-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE