1
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-25 ~ nowIIF 8 - Director → ME
Person with significant control
2022-08-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
24 Blackett Street, Calverley, Pudsey, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
105 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 2 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24 Blackett Street, Calverley, Pudsey, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,500 GBP2024-12-31
Officer
2023-07-10 ~ nowIIF 1 - Director → ME
5
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-06-15 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-15 ~ nowIIF 31 - Has significant influence or control → OE
6
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 3 - Director → ME
7
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (2 parents)
Equity (Company account)
-810,504 GBP2024-01-31
Officer
2019-10-17 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-20 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Inglis Chartered Accountants, 3 Westfield House, Millfield Lane, Nether Poppleton, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-07-21 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 35 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
41a Park Road, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolvedIIF 36 - Director → ME
14
10 Priory Road, Stamford, EnglandDissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolvedIIF 20 - Director → ME
15
Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,842 GBP2023-12-31
Officer
2018-04-01 ~ nowIIF 7 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
51 Colegate, St Georges Works, Norwich, Norfolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504 GBP2023-01-31
Officer
2023-08-09 ~ dissolvedIIF 19 - Director → ME
17
11 Croyland Way, Crowland, Peterborough, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolvedIIF 37 - Director → ME
18
Room 47 - Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-08-01 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE