1
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-16 ~ now
IIF 75 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 64 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 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
3
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 62 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 77 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 69 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 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
6
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 68 - Director → ME
Person with significant control
2025-02-12 ~ now
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
7
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 58 - Director → ME
Person with significant control
2025-02-13 ~ now
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
8
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-16 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-16 ~ now
IIF 67 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 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
Aura Business Centre, Manners Road, Newark, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 80 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 72 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 59 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 56 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 78 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
Unit 3 Westminster Road Industrial Estate, North Hykeham, Lincoln, England
Active Corporate (1 parent)
Equity (Company account)
117,589 GBP2024-10-31
Officer
2018-11-08 ~ now
IIF 52 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
16
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 51 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 70 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
The Cook Building The Litehouse, Crocus Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 65 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
Stackyard Cottage Fields Farm, Henson Lane, Cropwell Butler, Notts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 66 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 74 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 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
23
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 57 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
24
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 50 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, England
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 88 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
Fields Farm Henson Lane, Cropwell Butler, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 71 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
Fields Farm Henson Lane, Cropwell Butler, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 83 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
Fields Farm Henson Lane, Cropwell Butler, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 84 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
29
Fields Farm Henson Lane, Cropwell Butler, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 82 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 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
30
Stackyard Cottage Fields Farm, Henson Lane, Cropwell Butler, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
YANTSI BUSINESS SYSTEMS LIMITED
16255011 Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-16 ~ now
IIF 54 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE