1
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 11689454: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-23,316 GBP2021-03-31
Officer
2018-11-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Falkland House, Edith Villas, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolvedIIF 28 - Director → ME
5
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2025-02-07 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
50 Woodthorne Road, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
17,259 GBP2024-03-31
Officer
2014-09-05 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
10
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-01-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
295,404 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-34,345 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 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
14
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Sutherland Road, WolverhamptonDissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 14 - Director → ME