1
32 Capledrae Court, Ballingry, Lochgelly, ScotlandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
11 Selkirk Sanctuary Elie Holiday Park, Easter Grange, Elie, Leven, Fife, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-3,665 GBP2019-04-30
Officer
2018-04-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2019-05-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
3
Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-136 GBP2021-12-31
Officer
2021-12-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Low Farm Moor Lane, Syerston, Newark, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
184 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
5
Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-13 ~ nowIIF 13 - Director → ME
2017-06-13 ~ nowIIF 28 - Secretary → ME
Person with significant control
2017-06-13 ~ 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
6
Unit 2a Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-30,805 GBP2023-08-31
Person with significant control
2023-05-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,775,065 GBP2024-03-31
Officer
2016-02-23 ~ nowIIF 15 - Director → ME
8
Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 10 - Director → ME
Person with significant control
2020-08-06 ~ 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
IIF 23 - Right to appoint or remove directors → OE
9
Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,151,860 GBP2024-03-31
Officer
2023-05-24 ~ nowIIF 2 - Director → ME
10
Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-04-26 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-26 ~ 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
11
Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-10 ~ nowIIF 9 - Director → ME
12
Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,229 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 11 - Director → ME
13
Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandActive Corporate (2 parents)
Equity (Company account)
198,601 GBP2023-08-31
Officer
2019-08-21 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-17 ~ 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
14
Ransom Hall Southwell Road West, Rainworth, Mansfield, EnglandActive Corporate (3 parents)
Equity (Company account)
2,886,028 GBP2024-03-31
Officer
2018-07-02 ~ nowIIF 5 - Director → ME
15
Unit 2 Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandActive Corporate (4 parents)
Equity (Company account)
2,112 GBP2023-10-31
Officer
2025-03-12 ~ nowIIF 6 - Director → ME
16
Unit 2 Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE