1
Suite 7 York House, Vicarage Lane, Bowdon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
532 GBP2024-04-05
Officer
2023-08-28 ~ 2023-10-17IIF 3 - Director → ME
Person with significant control
2023-08-28 ~ 2023-10-17IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Office 6 Banbury House, Lower Priest Lane, Pershore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
211 GBP2024-04-05
Officer
2023-08-29 ~ 2023-10-19IIF 5 - Director → ME
Person with significant control
2023-08-29 ~ 2023-10-19IIF 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
3
Office 6 Banbury House, Lower Priest Lane, Pershore, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,051 GBP2024-04-05
Officer
2023-08-30 ~ 2023-10-08IIF 4 - Director → ME
Person with significant control
2023-08-30 ~ 2023-10-18IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Suite 13 4-6 Bridge Street, TadcasterDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-09-01 ~ 2023-10-19IIF 20 - Director → ME
Person with significant control
2023-09-01 ~ 2023-10-19IIF 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
5
Office 6, Banbury House, Lower Priest Lane, Pershore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-08-31 ~ 2023-10-18IIF 7 - Director → ME
Person with significant control
2023-08-31 ~ 2023-10-18IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Suite 4, 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-09-04 ~ 2023-10-19IIF 6 - Director → ME
Person with significant control
2023-09-04 ~ 2023-10-19IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,105 GBP2024-04-05
Officer
2022-06-27 ~ 2022-07-14IIF 11 - Director → ME
Person with significant control
2022-06-27 ~ 2022-07-14IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Unit 3 22 Westgate, Grantham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
269 GBP2024-04-05
Officer
2022-06-28 ~ 2022-07-13IIF 12 - Director → ME
Person with significant control
2022-06-28 ~ 2022-07-13IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
181 GBP2024-04-05
Officer
2022-06-29 ~ 2022-07-18IIF 13 - Director → ME
Person with significant control
2022-06-29 ~ 2022-07-18IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
67 GBP2023-04-05
Officer
2022-06-30 ~ 2022-07-18IIF 8 - Director → ME
Person with significant control
2022-06-30 ~ 2022-07-18IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
41 GBP2023-04-05
Officer
2022-07-01 ~ 2022-07-17IIF 17 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-17IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
19 Lotus Way, Stafford, United KingdomActive Corporate (1 parent)
Equity (Company account)
688 GBP2024-04-05
Officer
2022-07-04 ~ 2022-07-18IIF 10 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-18IIF 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
13
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-02 ~ 2023-03-22IIF 9 - Director → ME
Person with significant control
2023-02-02 ~ 2023-03-22IIF 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
14
Office 221, Paddington House New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
338 GBP2024-04-05
Officer
2023-02-03 ~ 2023-03-28IIF 14 - Director → ME
Person with significant control
2023-02-03 ~ 2023-03-28IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
Office 221, Paddington House New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-06 ~ 2023-03-28IIF 15 - Director → ME
Person with significant control
2023-02-06 ~ 2023-03-28IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-07 ~ 2023-02-22IIF 19 - Director → ME
Person with significant control
2023-02-07 ~ 2023-02-22IIF 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
17
Office 221, Paddington House New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-08 ~ 2023-03-29IIF 16 - Director → ME
Person with significant control
2023-02-08 ~ 2023-03-29IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
Office 221, Paddington House New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
401 GBP2024-04-05
Officer
2023-02-09 ~ 2023-06-27IIF 18 - Director → ME
Person with significant control
2023-02-09 ~ 2023-06-27IIF 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