1
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-09-15 ~ 2023-10-03IIF 22 - Director → ME
Person with significant control
2023-09-15 ~ 2023-10-03IIF 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
2
Unit 3 22 Westgate, Grantham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
207 GBP2024-04-05
Officer
2023-09-18 ~ 2023-10-05IIF 23 - Director → ME
Person with significant control
2023-09-18 ~ 2023-10-05IIF 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
3
Unit 3 22 Westgate, Grantham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
449 GBP2024-04-05
Officer
2023-09-22 ~ 2023-10-04IIF 21 - Director → ME
Person with significant control
2023-09-22 ~ 2023-10-04IIF 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
4
Suite 3d Epos House - Heage Road Ind. Estate, Heage Road, Ripley/derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
136 GBP2024-04-05
Officer
2023-09-20 ~ 2023-10-06IIF 20 - Director → ME
Person with significant control
2023-09-20 ~ 2023-10-06IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
624 GBP2024-04-05
Officer
2023-09-21 ~ 2023-10-04IIF 24 - Director → ME
Person with significant control
2023-09-21 ~ 2023-10-04IIF 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
6
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-09-22 ~ 2023-11-06IIF 9 - Director → ME
Person with significant control
2023-09-22 ~ 2023-11-06IIF 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
7
Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
732 GBP2023-04-05
Officer
2022-03-25 ~ 2022-05-25IIF 15 - Director → ME
Person with significant control
2022-03-25 ~ 2022-05-25IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Office 16 33 York Street Business Centre 33 York Street, Business Centre, Wolverhampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
887 GBP2024-04-05
Officer
2022-03-25 ~ 2023-06-07IIF 19 - Director → ME
Person with significant control
2022-03-25 ~ 2023-06-07IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-03-28 ~ 2022-05-30IIF 11 - Director → ME
Person with significant control
2022-03-28 ~ 2022-05-30IIF 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
10
Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,734 GBP2023-04-05
Officer
2022-03-29 ~ 2022-04-06IIF 18 - Director → ME
Person with significant control
2022-03-29 ~ 2022-04-06IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
Office 16 33 York Street Business Centre 33 York Street, Business Centre, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
224 GBP2024-04-05
Officer
2022-03-30 ~ 2022-05-30IIF 17 - Director → ME
Person with significant control
2022-03-30 ~ 2022-05-30IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
Office 16 33 York Street Business Centre 33 York Street, Business Centre, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
17,952 GBP2024-04-05
Officer
2022-03-31 ~ 2022-06-08IIF 16 - Director → ME
Person with significant control
2022-03-31 ~ 2022-06-08IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
55 GBP2022-04-05
Officer
2021-08-16 ~ 2021-09-01IIF 45 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-01IIF 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
14
Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2023-04-05
Officer
2021-08-17 ~ 2021-09-02IIF 46 - Director → ME
Person with significant control
2021-08-17 ~ 2021-09-02IIF 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
15
Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,811 GBP2023-04-05
Officer
2021-08-18 ~ 2021-09-06IIF 47 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-06IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
81 GBP2022-04-05
Officer
2021-08-20 ~ 2021-09-07IIF 48 - Director → ME
Person with significant control
2021-08-20 ~ 2021-09-07IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
64 GBP2023-04-05
Officer
2021-08-23 ~ 2021-09-08IIF 49 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-08IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-08-23 ~ 2021-09-09IIF 50 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-09IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
Unit 4, 3 Brunel Business Park Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-12-28 ~ 2022-01-11IIF 13 - Director → ME
Person with significant control
2021-12-28 ~ 2022-01-11IIF 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
20
Unit 4, 3 Brunel Business Park Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
28 GBP2023-04-05
Officer
2021-12-13 ~ 2022-01-07IIF 43 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-07IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-12-14 ~ 2022-01-10IIF 44 - Director → ME
Person with significant control
2021-12-14 ~ 2022-01-10IIF 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
22
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
448 GBP2024-04-05
Officer
2021-12-15 ~ 2022-01-10IIF 12 - Director → ME
Person with significant control
2021-12-15 ~ 2022-01-10IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-12-16 ~ 2022-01-10IIF 14 - Director → ME
Person with significant control
2021-12-16 ~ 2022-01-10IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
24
Unit 4, 3 Brunel Business Park Jessop Close, Newark Industrial Estate, Newark, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
248 GBP2023-04-05
Officer
2021-12-23 ~ 2022-01-11IIF 10 - Director → ME
Person with significant control
2021-12-23 ~ 2022-01-11IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE