1
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (8 parents)
Officer
2023-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
2
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Willoughby House (office 7), Broad Street, Stamford, England
Active Corporate (4 parents)
Officer
2024-06-21 ~ 2025-11-01
IIF 31 - Director → ME
Person with significant control
2024-06-21 ~ 2025-03-01
IIF 10 - Has significant influence or control → OE
7
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 15 - Has significant influence or control → OE
8
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-17 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (3 parents)
Officer
2021-09-20 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
S&D COLLECTIVE VENTURES LIMITED
15932494 Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-11 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
TAYLOR MADE (HOME COUNTIES) LTD
10902119 5 Downham Road, Woburn Sands, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 18 - Director → ME
2017-03-21 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Downham Road, Woburn Sands, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
51 Colegate, St Georges Works, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2023-08-09 ~ dissolved
IIF 34 - Director → ME
18
Inglis Chartered Accountants, 2-3 Westfield House Millfield Lane, Nether Poppleton, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-10-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE