1
66 Moor Lane, Loughborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,123 GBP2024-08-31
Officer
2019-08-01 ~ nowIIF 8 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
M8 INVESTMENTS LTD - 2025-02-18
International House, 61 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-02-14 ~ nowIIF 4 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-24 ~ nowIIF 2 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
115 New Sutton Road, Erdington, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,022 GBP2024-01-31
Officer
2016-01-19 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
66 Moor Lane, Loughborough, EnglandDissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
ALDEN HUXLEY LTD. - 2020-02-12
66 Moor Lane, Loughborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-65,577 GBP2022-04-30
Officer
2017-04-25 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE