1
Office 221 Paddington House - 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,526 GBP2024-04-05
Officer
2022-02-02 ~ 2022-02-28IIF 13 - Director → ME
Person with significant control
2022-02-02 ~ 2022-02-28IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Office 18 Holker Business Centre, Burnley Road, Colne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
270 GBP2023-04-05
Officer
2022-02-03 ~ 2022-03-01IIF 9 - Director → ME
Person with significant control
2022-02-03 ~ 2022-03-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
Office 18 Holker Business Centre, Burnley Road, Colne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
156 GBP2023-04-05
Officer
2022-02-04 ~ 2022-03-10IIF 10 - Director → ME
Person with significant control
2022-02-04 ~ 2022-03-10IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Office 221 Paddington House - 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-02-07 ~ 2022-03-11IIF 12 - Director → ME
Person with significant control
2022-02-07 ~ 2022-03-11IIF 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
5
Office 221 Paddington House - 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
-607 GBP2024-04-05
Officer
2022-02-08 ~ 2022-04-04IIF 11 - Director → ME
Person with significant control
2022-02-08 ~ 2022-04-04IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Office 221 Paddington House - 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-02-09 ~ 2022-03-17IIF 8 - Director → ME
Person with significant control
2022-02-09 ~ 2022-03-17IIF 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
7
Office 18 Holker Business Centre, Burnley Road, Colne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
209 GBP2023-04-05
Officer
2022-05-19 ~ 2022-07-26IIF 15 - Director → ME
Person with significant control
2022-05-19 ~ 2022-07-26IIF 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
8
Office 221 Paddington House - 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
67 GBP2024-04-05
Officer
2023-01-30 ~ 2023-04-25IIF 5 - Director → ME
Person with significant control
2023-01-30 ~ 2023-04-25IIF 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
9
Office 221 Paddington House - 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-02-01 ~ 2023-04-26IIF 4 - Director → ME
Person with significant control
2023-02-01 ~ 2023-04-26IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Suite 1 Fielden House 41 Rochdale Road, Todmorden, Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
367 GBP2024-04-05
Officer
2023-02-02 ~ 2023-04-26IIF 2 - Director → ME
Person with significant control
2023-02-02 ~ 2023-05-26IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Suite 1 Fielden House 41 Rochdale Road, Todmorden, Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
726 GBP2024-04-05
Officer
2023-02-03 ~ 2023-04-26IIF 7 - Director → ME
12
Suite 1 Fielden House 41 Rochdale Road, Todmorden, Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-02-03 ~ 2023-04-26IIF 6 - Director → ME
Person with significant control
2023-02-03 ~ 2023-04-26IIF 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
13
Suite 1 Fielden House 41 Rochdale Road, Todmorden, Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-02-06 ~ 2023-04-26IIF 3 - Director → ME
Person with significant control
2023-02-06 ~ 2023-04-26IIF 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
14
15 Lampits Hill, Corringham, Stanford-le-hope, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2020-02-20 ~ 2024-07-10IIF 20 - Director → ME
15
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,579 GBP2024-04-05
Officer
2022-05-11 ~ 2022-05-17IIF 17 - Director → ME
Person with significant control
2022-05-11 ~ 2022-05-17IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
Office 221 Paddington House 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-05-12 ~ 2022-05-17IIF 19 - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-17IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Office 18 Holker Business Centre, Burnley Road, Colne, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-30IIF 16 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-30IIF 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
18
Office 221 Paddington House - 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-05-17 ~ 2022-05-24IIF 18 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-24IIF 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
19
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
120 GBP2024-04-05
Officer
2022-05-18 ~ 2022-05-24IIF 14 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-24IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE