1
794 High Street, Kingswinford, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-01-12 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLARIFIQUE LTD - 2021-10-18
SMITHS ENP CTK LTD - 2019-01-07
26 Rowan Rise, Kingswinford, EnglandActive Corporate (2 parents)
Equity (Company account)
11,390 GBP2024-04-30
Officer
2016-04-06 ~ nowIIF 24 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
26 Rowan Rise, Kingswinford, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
794 High Street, Kingswinford, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-11-20 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
794 High Street, Kingswinford, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,214 GBP2024-03-31
Person with significant control
2021-11-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Baggeridge Craft Village, Gospel End, Dudley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2023-04-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
794 High Street, Kingswinford, West Midlands, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
611 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-07-19 ~ 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
8
794 High Street, Kingswinford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2023-01-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
794 High Street, Kingswinford, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2024-07-10 ~ nowIIF 7 - Director → ME
10
794 High Street, Kingswinford, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-05 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
794 High Street, Kingswinford, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2023-10-12 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-12 ~ 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
IIF 20 - Right to appoint or remove directors → OE
12
794 High Street, Kingswinford, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-10 ~ 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
13
31 Millcroft Road, Rochester, United KingdomActive Corporate (1 parent)
Officer
2025-02-23 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE