1
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-14 ~ nowIIF 28 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
2
GALILEO WHOLESALE AND RETAIL LTD - 2020-08-17
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-08-14 ~ nowIIF 31 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (2 parents)
Equity (Company account)
50,010 GBP2024-04-30
Officer
2022-07-21 ~ nowIIF 18 - Director → ME
4
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 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
5
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, United KingdomActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 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
6
Kings Ferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,547,406 GBP2024-09-30
Officer
2017-09-29 ~ nowIIF 34 - Director → ME
Person with significant control
2022-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,269,533 GBP2024-04-30
Officer
2018-04-26 ~ nowIIF 27 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 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
9
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, United KingdomActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 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
10
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 36 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 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
SBR SYLET LIMITED - 2025-01-27
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 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
12
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-17 ~ 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
13
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 20 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 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
14
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 37 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 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
15
Thompsons Yard, Winterton Road, Scunthorpe, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-05-12 ~ dissolvedIIF 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