1
C/o Marshall Peters Limited Heskin Hall Farm, Wood Lane, HeskinLiquidation Corporate (2 parents)
Officer
2022-02-15 ~ nowIIF 13 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
2
31 Ash Hill Gardens, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-09-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-23 ~ 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
4
31 Wildtree Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-08-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 Ash Hill Gardens, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-08-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-11-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE