1
10 Hope Street, Bacup, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2024-01-05 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
6 Charville Court, Trafalgar Grove, London, EnglandActive Corporate (2 parents)
Officer
2025-09-23 ~ nowIIF 36 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
69 Missenden Inville Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor, Crown House, 37 High Street, East Grinstead, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-01-09 ~ nowIIF 37 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
126 Walter Scott Avenue, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-24 ~ 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
6
The Workshop, 2 Fonthill Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
736 GBP2024-03-31
Officer
2020-09-11 ~ nowIIF 32 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 15 - Has significant influence or control → OE
7
Flat 77 Babbage Point, 20 Norman Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Pershore Avenue, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-07 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
23 Harmin Park, Newtownabbey, Northern IrelandActive Corporate (2 parents)
Officer
2025-06-12 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 5, 4 Ashwood Street, Sunderland, EnglandActive Corporate (2 parents)
Officer
2024-08-31 ~ nowIIF 28 - Director → ME
Person with significant control
2024-08-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Flat 77 Babbage Point, 20 Norman Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-12 ~ nowIIF 29 - Director → ME
Person with significant control
2023-03-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Vere Road, Brighton, EnglandActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Flat 6 Hamlyn Court Darenth Lane, Dunton Green, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 27 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
35 Chartwell Lodge, Bishops Down, Tunbridge Wells, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
74 Stace Way, Worth, Crawley, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
SPARKLE PROFESSIONAL CARPET CLEANING & UPHOLSTERY CLEANING LTD - 2024-01-17
5 West View Gardens, East Grinstead, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,651 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 30 - Director → ME
17
16 Edgefield Close, Redhill, EnglandActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE