1
Lancashire Digital Technology Centre, Bancroft Road, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 14 - Director → ME
2
4385, 14704918 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
4385, 14647507 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-04-02 ~ 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
4
4385, 14651830 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
HEAD OFFICE 003 LIMITED - 2023-10-04
4385, 14651595 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
CJS ENG SPARE 02 LTD - 2022-07-06
Lancashire Digital Technology Centre, Bancroft Road, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 13 - Director → ME
7
Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-02 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-02 ~ 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
10
4385, 14704613 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE