1
Office G Charles Henry House, 130 Worcester Road, DroitwichActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-13 ~ 2021-06-07IIF 9 - Director → ME
Person with significant control
2021-05-13 ~ 2021-06-07IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-12 ~ 2021-06-08IIF 16 - Director → ME
Person with significant control
2021-05-12 ~ 2021-06-08IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
Suite 6 First Floor Wadsworth Mill, Wordsworth Street, BoltonDissolved Corporate (1 parent)
Equity (Company account)
216 GBP2022-04-05
Officer
2021-05-13 ~ 2021-06-08IIF 1 - Director → ME
Person with significant control
2021-05-13 ~ 2021-06-08IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-14 ~ 2021-06-08IIF 23 - Director → ME
Person with significant control
2021-05-14 ~ 2021-06-08IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
Office 16 33 York Street Business Centre, WolverhamptonActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-17 ~ 2021-06-08IIF 20 - Director → ME
Person with significant control
2021-05-17 ~ 2021-06-08IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
Office 16 33 York Street Business Centre, WolverhamptonDissolved Corporate (1 parent)
Equity (Company account)
42 GBP2022-04-05
Officer
2021-05-18 ~ 2021-06-08IIF 19 - Director → ME
Person with significant control
2021-05-18 ~ 2021-06-08IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
96 Clyde Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-58 GBP2023-04-05
Officer
2021-11-03 ~ 2021-11-17IIF 17 - Director → ME
Person with significant control
2021-11-03 ~ 2021-12-17IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
70 GBP2023-04-05
Officer
2021-11-04 ~ 2021-12-17IIF 8 - Director → ME
Person with significant control
2021-11-04 ~ 2021-12-17IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
Office 7 Riverside Business Centre, Worcester Road, Stourport-on-severnDissolved Corporate (1 parent)
Officer
2021-08-25 ~ 2021-09-15IIF 15 - Director → ME
Person with significant control
2021-08-25 ~ 2021-09-15IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Office L4c Roma Plaza, 9 Waterloo Road, WolverhamptonDissolved Corporate (1 parent)
Officer
2021-08-27 ~ 2021-09-16IIF 22 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-16IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
Office 3 And 4 Minster House, 88-89 Darlington Street, WolverhamptonDissolved Corporate (1 parent)
Equity (Company account)
-4,642 GBP2023-04-05
Officer
2021-08-27 ~ 2021-09-17IIF 21 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-17IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
Office 5 2nd Floor, 14/15 Rother Street, Stratford Upon Avon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
158 GBP2023-04-05
Officer
2021-11-05 ~ 2021-11-15IIF 25 - Director → ME
Person with significant control
2021-11-05 ~ 2021-11-15IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
Suite 3, First Floor 18 East Parade, Bradford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,965 GBP2024-04-05
Officer
2021-11-08 ~ 2021-11-16IIF 10 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-16IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
96 Clyde Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-30 ~ 2021-09-20IIF 18 - Director → ME
Person with significant control
2021-08-30 ~ 2021-09-20IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
4385, 13593602: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-31 ~ 2021-09-20IIF 5 - Director → ME
Person with significant control
2021-08-31 ~ 2021-09-20IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Office 2 Crown House, Church Row, Pershore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-75 GBP2023-04-05
Officer
2021-11-10 ~ 2021-11-17IIF 13 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-17IIF 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
17
70a Waterside Road, Burton On Trent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-123 GBP2023-04-05
Officer
2021-11-09 ~ 2021-11-16IIF 7 - Director → ME
Person with significant control
2021-11-09 ~ 2021-11-16IIF 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
18
Office 2 Mill Walk Offices, The Mill Walk, Northfield, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,080 GBP2024-04-05
Officer
2021-02-24 ~ 2021-03-08IIF 3 - Director → ME
Person with significant control
2021-02-24 ~ 2021-03-08IIF 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
19
Office 2 Crown House, Church Row, PershoreDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-25 ~ 2021-03-10IIF 12 - Director → ME
Person with significant control
2021-02-25 ~ 2021-03-10IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
Office 2 Mill Walk Offices, The Mill Walk, Northfield, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-26 ~ 2021-03-15IIF 4 - Director → ME
Person with significant control
2021-02-26 ~ 2021-03-15IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Office 11 Riverside Business Centre, Worcester Road, Stourport-on-severnDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-27 ~ 2021-04-26IIF 14 - Director → ME
Person with significant control
2021-02-27 ~ 2021-04-26IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-02 ~ 2021-05-03IIF 2 - Director → ME
Person with significant control
2021-03-02 ~ 2021-05-03IIF 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
23
Unit 17 Canal Side Complex, Lowesmoor Wharf, WorcesterDissolved Corporate (1 parent)
Equity (Company account)
498 GBP2024-04-05
Officer
2021-03-02 ~ 2021-03-26IIF 24 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-26IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Suite 2.4 24 Silver Street, BuryDissolved Corporate (1 parent)
Officer
2017-01-27 ~ 2017-08-15IIF 6 - Director → ME
25
28b Cardiff Road Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-01 ~ 2021-09-20IIF 11 - Director → ME
Person with significant control
2021-09-01 ~ 2021-09-20IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE