1
Office 1 Unit 5 Enfield Trading Estate, Redditch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-26 ~ 2023-09-28IIF 17 - Director → ME
Person with significant control
2023-07-26 ~ 2023-09-28IIF 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
2
Unit 3 22 Westgate 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
161 GBP2024-04-05
Officer
2023-07-27 ~ 2023-10-01IIF 18 - Director → ME
Person with significant control
2023-07-27 ~ 2023-10-01IIF 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
3
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
107 GBP2024-04-05
Officer
2023-07-28 ~ 2023-09-18IIF 2 - Director → ME
Person with significant control
2023-07-28 ~ 2023-09-18IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-31 ~ 2023-09-18IIF 1 - Director → ME
Person with significant control
2023-07-31 ~ 2023-09-18IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
315 GBP2024-04-05
Officer
2023-08-01 ~ 2023-09-18IIF 4 - Director → ME
6
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-08-04 ~ 2023-09-18IIF 3 - Director → ME
Person with significant control
2023-08-04 ~ 2023-09-18IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-02-02 ~ 2023-02-09IIF 7 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-09IIF 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
8
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
178 GBP2024-04-05
Officer
2023-02-03 ~ 2023-02-16IIF 8 - Director → ME
Person with significant control
2023-02-03 ~ 2023-02-16IIF 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
9
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
116 GBP2024-04-05
Officer
2023-02-06 ~ 2023-02-16IIF 10 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-16IIF 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
10
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
236 GBP2024-04-05
Officer
2023-02-07 ~ 2023-02-22IIF 15 - Director → ME
Person with significant control
2023-02-07 ~ 2023-02-22IIF 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
11
Unit 17, Canal Side Complex, Lowesmoor Wharf, Worcester, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-08 ~ 2023-02-23IIF 6 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-23IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
28 GBP2024-04-05
Officer
2023-02-09 ~ 2023-03-02IIF 5 - Director → ME
Person with significant control
2023-02-09 ~ 2023-03-02IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,078 GBP2024-04-05
Officer
2022-06-13 ~ 2022-08-02IIF 13 - Director → ME
Person with significant control
2022-06-13 ~ 2022-08-02IIF 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
14
Unit 17, Canal Side Complex, Lowesmoor Wharf, Worcester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-06-15 ~ 2022-08-03IIF 14 - Director → ME
Person with significant control
2022-06-15 ~ 2022-08-03IIF 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
15
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,103 GBP2024-04-05
Officer
2022-06-17 ~ 2022-08-04IIF 11 - Director → ME
Person with significant control
2022-06-17 ~ 2022-08-04IIF 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
16
Unit 17, Canal Side Complex, Lowesmoor Wharf, Worcester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-06-14 ~ 2022-08-03IIF 9 - Director → ME
Person with significant control
2022-06-14 ~ 2022-08-03IIF 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
17
Office 6b Borough Mews, The Borough, Wedmore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
79 GBP2023-04-05
Officer
2022-06-16 ~ 2022-08-03IIF 16 - Director → ME
Person with significant control
2022-06-16 ~ 2022-08-03IIF 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
18
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,743 GBP2024-04-05
Officer
2022-06-20 ~ 2022-08-08IIF 12 - Director → ME
Person with significant control
2022-06-20 ~ 2022-08-08IIF 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