1
Lynwood House, Crofton Road, Orpington, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,198 GBP2024-03-31
Officer
2022-03-08 ~ 2024-12-07
IIF 3 - Director → ME
2
21 Hardings Wood, Kidsgrove, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2019-07-16 ~ 2025-09-01
IIF 15 - Director → ME
Person with significant control
2019-07-16 ~ 2025-09-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 109 High Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-22,475 GBP2022-09-30
Officer
2018-09-24 ~ 2025-09-01
IIF 2 - Director → ME
Person with significant control
2018-09-24 ~ 2025-09-01
IIF 12 - Has significant influence or control → OE
4
21 Hardings Wood Kidsgrove, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-08 ~ 2025-09-01
IIF 6 - Director → ME
Person with significant control
2023-11-08 ~ 2025-08-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
21 Hardings Wood, Kidsgrove, Stoke-on-trent, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-08 ~ 2025-09-01
IIF 4 - Director → ME
6
Lynwood House, Crofton Road, Orpington, England
Active Corporate (6 parents)
Equity (Company account)
-800 GBP2024-05-31
Officer
2023-05-23 ~ 2024-10-28
IIF 20 - Director → ME
Person with significant control
2023-05-23 ~ 2024-10-26
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Lynwood House, Crofton Road, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-25 ~ 2025-03-18
IIF 16 - Director → ME
8
Leonard House, 7 Newman Road, Bromley, Kent
Insolvency Proceedings Corporate (2 parents)
Equity (Company account)
-34,287 GBP2022-07-31
Officer
2021-07-15 ~ 2025-09-01
IIF 1 - Director → ME
Person with significant control
2021-07-15 ~ 2025-09-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
21 Hardings Wood, Kidsgrove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 21 - Director → ME
10
21 Hardings Wood, Kidsgrove, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,191 GBP2020-12-31
Officer
2019-12-18 ~ 2025-09-01
IIF 17 - Director → ME
Person with significant control
2019-12-18 ~ 2025-09-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Unit 12 The Old Flour Mill, Queen Street, Emsworth, Hants
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolved
IIF 13 - Director → ME
12
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
88 New Brighton Road, Emsworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 14 - Director → ME
14
21 Hardings Wood, Kidsgrove, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2025-09-01
IIF 23 - Director → ME
Person with significant control
2024-03-23 ~ 2025-09-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
21 Hardings Wood, Kidsgrove, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2018-04-17 ~ 2025-09-01
IIF 19 - Director → ME
Person with significant control
2018-04-17 ~ 2025-09-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21 Hardings Wood, Kidsgrove, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2011-09-05 ~ 2025-09-01
IIF 7 - Director → ME
Person with significant control
2016-08-18 ~ 2025-09-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
OYSTER LANE DEVELOPMENTS LTD
- now 13953848 21 Hardings Wood, Kidsgrove, Stoke-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-04 ~ 2025-08-01
IIF 18 - Director → ME
Person with significant control
2022-11-28 ~ 2025-09-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
21 Hardings Wood, Kidsgrove, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE