1
GLP (UK) LIMITED - 2003-03-28
Seven Stars House, 1 Wheler Road, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2002-09-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,920 GBP2023-11-30
Officer
2019-05-08 ~ nowIIF 16 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-12-12 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MARTELS INVESTMENTS LIMITED - 1987-04-10
JOHN SALMON LAND DRAINAGE LIMITED - 1984-11-02
1 Penn Farm Studios Harston Road, Haslingfield, Cambridge, EnglandActive Corporate (2 parents)
Officer
2013-04-29 ~ nowIIF 22 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
KEYS (UK) LIMITED - 2022-07-20
Seven Stars House, 1 Wheler Road, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
130,287 GBP2024-03-31
Officer
2001-01-31 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
LONGFORD BRIDGE COURT LIMITED - 2012-10-15
Seven Stars House, 1 Wheler Road, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2005-12-08 ~ dissolvedIIF 13 - Director → ME
2005-12-08 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-03-16 ~ 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
9
24 Skipworth Road Binley, CoventryDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-09-30
Officer
2014-09-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
WORMALD 2020 LIMITED - 2020-05-12
Martels Farmhouse High Easter Road, Barnston, Dunmow, Essex, EnglandActive Corporate (4 parents)
Officer
2025-01-11 ~ nowIIF 21 - Director → ME