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 48 - Director → ME
Person with significant control
2023-09-15 ~ 2023-10-03IIF 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
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 49 - Director → ME
Person with significant control
2023-09-18 ~ 2023-10-05IIF 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
Unit 3 22 Westgate, Grantham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
449 GBP2024-04-05
Officer
2023-09-22 ~ 2023-10-04IIF 47 - Director → ME
Person with significant control
2023-09-22 ~ 2023-10-04IIF 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
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 46 - Director → ME
Person with significant control
2023-09-20 ~ 2023-10-06IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 50 - Director → ME
Person with significant control
2023-09-21 ~ 2023-10-04IIF 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
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 35 - Director → ME
Person with significant control
2023-09-22 ~ 2023-11-06IIF 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
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 41 - Director → ME
Person with significant control
2022-03-25 ~ 2022-05-25IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 45 - Director → ME
Person with significant control
2022-03-25 ~ 2023-06-07IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 37 - Director → ME
Person with significant control
2022-03-28 ~ 2022-05-30IIF 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
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 44 - Director → ME
Person with significant control
2022-03-29 ~ 2022-04-06IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 43 - Director → ME
Person with significant control
2022-03-30 ~ 2022-05-30IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 42 - Director → ME
Person with significant control
2022-03-31 ~ 2022-06-08IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 27 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 28 - Director → ME
Person with significant control
2021-08-17 ~ 2021-09-02IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 29 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-06IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 30 - Director → ME
Person with significant control
2021-08-20 ~ 2021-09-07IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 31 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-08IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 32 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-09IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 39 - Director → ME
Person with significant control
2021-12-28 ~ 2022-01-11IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 25 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-07IIF 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
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 26 - Director → ME
Person with significant control
2021-12-14 ~ 2022-01-10IIF 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
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 38 - Director → ME
Person with significant control
2021-12-15 ~ 2022-01-10IIF 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
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 40 - Director → ME
Person with significant control
2021-12-16 ~ 2022-01-10IIF 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
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 36 - Director → ME
Person with significant control
2021-12-23 ~ 2022-01-11IIF 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