1
Office A, 21 Boulevard, Weston-super-mareDissolved corporate (1 parent)
Equity (Company account)
-6,320 GBP2023-04-05
Officer
2022-02-01 ~ 2022-04-04IIF 19 - director → ME
Person with significant control
2022-02-01 ~ 2022-04-04IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
30 Clos Maes Dyfan, Barry, United KingdomDissolved corporate (1 parent)
Officer
2022-02-02 ~ 2022-02-24IIF 11 - director → ME
Person with significant control
2022-02-02 ~ 2022-02-24IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
19 Lotus Way, Stafford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
388 GBP2023-04-05
Officer
2022-02-03 ~ 2022-02-24IIF 4 - director → ME
Person with significant control
2022-02-03 ~ 2022-02-24IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
19 Lotus Way, Stafford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
289 GBP2023-04-05
Officer
2022-02-03 ~ 2022-02-28IIF 3 - director → ME
Person with significant control
2022-02-03 ~ 2022-02-28IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Cherrydene, 34 Shaw Road, Blackpool, United KingdomDissolved corporate (1 parent)
Equity (Company account)
46 GBP2023-04-05
Officer
2022-02-04 ~ 2022-03-16IIF 2 - director → ME
Person with significant control
2022-02-04 ~ 2022-03-16IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
3t, Elizabeth House, 30-32 The Boulevard, Weston-super-mare, United KingdomDissolved corporate (1 parent)
Officer
2022-02-08 ~ 2022-04-05IIF 12 - director → ME
Person with significant control
2022-02-08 ~ 2022-04-05IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
41 Devonshire Street, Ground Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,021 GBP2024-09-30
Officer
2023-09-29 ~ 2024-11-28IIF 20 - director → ME
8
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomCorporate (1 parent)
Equity (Company account)
510 GBP2024-04-05
Officer
2023-04-03 ~ 2023-09-24IIF 17 - director → ME
Person with significant control
2023-04-03 ~ 2023-09-24IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-06 ~ 2023-10-09IIF 15 - director → ME
Person with significant control
2023-04-06 ~ 2023-10-09IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomCorporate (1 parent)
Equity (Company account)
328 GBP2024-04-05
Officer
2023-04-10 ~ 2023-10-05IIF 13 - director → ME
Person with significant control
2023-04-10 ~ 2023-10-05IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-11 ~ 2023-10-06IIF 16 - director → ME
Person with significant control
2023-04-11 ~ 2023-10-06IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United KingdomDissolved corporate (1 parent)
Officer
2022-05-19 ~ 2022-06-06IIF 8 - director → ME
Person with significant control
2022-05-19 ~ 2022-06-06IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
213 Four Acres, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2022-05-20 ~ 2022-06-01IIF 5 - director → ME
Person with significant control
2022-05-20 ~ 2022-06-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomCorporate (1 parent)
Equity (Company account)
367 GBP2024-04-05
Officer
2023-04-12 ~ 2023-09-24IIF 18 - director → ME
Person with significant control
2023-04-12 ~ 2023-09-24IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomCorporate (2 parents)
Equity (Company account)
533 GBP2024-04-05
Officer
2023-04-19 ~ 2023-10-05IIF 14 - director → ME
Person with significant control
2023-04-19 ~ 2023-10-05IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
213 Four Acres, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2022-05-23 ~ 2022-06-06IIF 7 - director → ME
Person with significant control
2022-05-23 ~ 2022-06-06IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United KingdomDissolved corporate (1 parent)
Equity (Company account)
614 GBP2023-04-05
Officer
2022-05-24 ~ 2022-06-06IIF 9 - director → ME
Person with significant control
2022-05-24 ~ 2022-06-06IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
213 Four Acres, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2022-05-24 ~ 2022-06-06IIF 10 - director → ME
Person with significant control
2022-05-24 ~ 2022-06-06IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
213 Four Acres, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2022-05-25 ~ 2022-06-06IIF 6 - director → ME
Person with significant control
2022-05-25 ~ 2022-06-06IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE