1
134 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
3,274 GBP2023-09-30
Officer
2019-01-25 ~ nowIIF 8 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 14 - Director → ME
Person with significant control
2021-09-02 ~ 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
3
Balcarres House 134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 7 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
134-136 Balcarres Road, Leyland, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 12 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
RTG TA NEW TESTAMENT LTD - 2022-06-21
134 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
29,359 GBP2023-05-31
Officer
2019-01-21 ~ nowIIF 6 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
7
Balcarres House 134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
134 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
32,524 GBP2023-05-31
Officer
2022-06-01 ~ nowIIF 2 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
9
134 Balcarres Road, Leyland, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 3 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Officer
2022-05-06 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
134 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
11,780 GBP2023-09-30
Officer
2014-06-24 ~ nowIIF 9 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
12
TK TAX PLANNING AND WEALTH MANAGEMENT LIMITED - 2024-02-14
134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
3,360 GBP2023-09-30
Officer
2020-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE