1
PROSURV HOLDINGS LTD - 2018-12-10
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
200 GBP2017-07-31
Officer
2015-07-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
DUNNING HOMES LIMITED - 2025-04-01
10a Castle Meadow, Norwich, EnglandCorporate (4 parents)
Officer
2025-03-19 ~ nowIIF 26 - director → ME
3
10a Castle Meadow, Norwich, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,212,499 GBP2023-03-31
Officer
2006-06-06 ~ nowIIF 24 - director → ME
Person with significant control
2017-06-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Gatehouse Bessemer Drive Festival Park, Stoke-on-trent, Staffs, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2018-08-07 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-08-07 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireDissolved corporate (4 parents)
Equity (Company account)
235,232 GBP2024-03-31
Officer
2015-07-29 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
High Trees Heath Road, Whitmore, Newcastle, Stafforsdhire, EnglandCorporate (2 parents)
Equity (Company account)
16,104 GBP2023-07-31
Officer
2020-07-23 ~ nowIIF 5 - director → ME
Person with significant control
2020-07-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
High Trees Heath Road, Whitmore, Newcastle, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
9,781 GBP2023-07-31
Officer
2020-09-16 ~ nowIIF 8 - director → ME
Person with significant control
2020-09-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
High Trees Heath Road, Whitmore, Newcastle, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
10,156 GBP2023-07-31
Officer
2020-09-16 ~ nowIIF 6 - director → ME
Person with significant control
2020-09-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
High Trees Heath Road, Whitmore, Newcastle, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
-67,639 GBP2023-07-31
Officer
2020-09-16 ~ nowIIF 7 - director → ME
Person with significant control
2020-09-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
High Trees Heath Road, Whitmore, Newcastle, Staffs, EnglandCorporate (2 parents)
Equity (Company account)
4,768 GBP2023-07-31
Officer
2022-01-27 ~ nowIIF 3 - director → ME
Person with significant control
2022-01-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
High Trees Heath Road, Whitmore, Newcastle, Staffs, EnglandCorporate (2 parents)
Equity (Company account)
-8,683 GBP2023-07-31
Officer
2022-03-29 ~ nowIIF 4 - director → ME
Person with significant control
2022-03-29 ~ 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
12
18-20 George Street, Newcastle, EnglandCorporate (2 parents)
Officer
2024-04-08 ~ nowIIF 12 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
38 High Street, Watton, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2018-01-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 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
14
38 High Street, Watton, Norfolk, EnglandDissolved corporate (2 parents)
Equity (Company account)
25,021 GBP2021-03-31
Officer
2016-04-06 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
18-20 George Street, Newcastle, EnglandCorporate (3 parents)
Officer
2025-01-10 ~ nowIIF 11 - director → ME
Person with significant control
2025-01-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE