1
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-05-21 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,483,930 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 20 - Director → ME
3
Leonard Curtis House Elms Square, New Bury Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
1,813,188 GBP2020-04-30
Officer
2017-04-27 ~ dissolvedIIF 12 - Director → ME
IIF 25 - Director → ME
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-10-31
Officer
2015-08-06 ~ nowIIF 21 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
139 GBP2024-04-30
Officer
2021-04-09 ~ dissolvedIIF 10 - Director → ME
IIF 23 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)
Officer
2025-06-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-05-21 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,482,588 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 2 - Director → ME
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,032 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-887,672 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 4 - Director → ME
11
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-81,195 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 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
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
691,829 GBP2024-10-31
Officer
2021-06-11 ~ nowIIF 3 - Director → ME
13
The Red House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
2024-06-14 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
226,124 GBP2024-06-30
Officer
2021-03-10 ~ nowIIF 16 - Director → ME
15
A.I.M. LOGISTICS INTERNATIONAL LIMITED - 2021-05-14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14,602 GBP2022-09-30
Officer
2010-09-06 ~ dissolvedIIF 24 - Director → ME
IIF 11 - Director → ME
Person with significant control
2019-05-28 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
420,768 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 18 - Director → ME
18
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolvedIIF 35 - LLP Designated Member → ME
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE