1
Unit 1 Altitude, Unit 1 Altitude Business Park The Drift Nacton Roa, Ipswich, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,308 GBP2020-01-31
Officer
2016-02-02 ~ nowIIF 2 - Director → ME
2016-02-02 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
2
Unit 81 Centaur Court, Claydon Business Park Gt. Blakenham, Ipswich, SuffolkDissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolvedIIF 4 - Director → ME
3
Unit 81 Claydon Business Park, Great Blakenham, Ipswich, SuffolkActive Corporate (2 parents)
Equity (Company account)
-872,051 GBP2023-10-31
Officer
2003-10-17 ~ nowIIF 13 - Director → ME
2003-10-17 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
1 Altitude Business Park, Ipswich, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 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
5
Unit 1 Altitude Business Park, The Drift, Nacton Road, Ipswich, United KingdomActive Corporate (1 parent)
Equity (Company account)
27 GBP2019-12-31
Officer
2018-12-07 ~ nowIIF 11 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 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
6
Unit 1 Altitude Business Park, The Drift, Nacton Road, Ipswich, United KingdomActive Corporate (1 parent)
Equity (Company account)
6 GBP2019-12-31
Officer
2018-12-07 ~ nowIIF 10 - Director → ME
Person with significant control
2018-12-07 ~ 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
7
Unit 1 Altitude Business Park, The Drift, Nacton Road, Ipswich, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,300 GBP2019-12-31
Officer
2018-12-07 ~ nowIIF 7 - Director → ME
Person with significant control
2018-12-07 ~ 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
8
Unit 1 Altitude Business Park, The Drift, Nacton Road, Ipswich, United KingdomActive Corporate (1 parent)
Equity (Company account)
6 GBP2019-12-31
Officer
2018-12-07 ~ nowIIF 8 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 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
9
26 Bullen Road, Drayton, Norwich, EnglandActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
68b Blaina High Street, Blaina, United KingdomActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 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
11
Unit 1 Altitude Business Park, The Drift Nacton Road, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolvedIIF 6 - Director → ME
12
Unit 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, SuffolkDissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolvedIIF 12 - Director → ME
2011-03-08 ~ dissolvedIIF 24 - Secretary → ME
13
Unit 1 Altitude Business Park, The Drift Nacton Road, IpswichDissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolvedIIF 9 - Director → ME