1
71 Queens Drive, Bath, EnglandActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 29 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
9 Princes Square, Harrogate, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
3
9 Princes Square, Harrogate, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 33 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
4
9 Princes Square, Harrogate, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
5
9 Princes Square, Harrogate, EnglandActive Corporate (2 parents)
Equity (Company account)
1,600,000 GBP2025-04-30
Officer
2024-10-30 ~ nowIIF 30 - Director → ME
6
71 Queens Drive, Bath, EnglandActive Corporate (1 parent)
Officer
2024-06-18 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
7 Grosvenor Court, Regent Street, Telford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
37 GBP2023-04-05
Person with significant control
2022-02-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
7 Grosvenor Court, Regent Street, Telford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Person with significant control
2022-02-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
7 Grosvenor Court, Regent Street, Telford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
28 GBP2023-02-28
Person with significant control
2022-02-04 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
7 Grosvenor Court, Regent Street, Telford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
35 GBP2023-02-28
Person with significant control
2022-02-07 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
7 Grosvenor Court, Regent Street, Telford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
76 GBP2023-04-05
Person with significant control
2022-02-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
7 Grosvenor Court, Regent Street, Telford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
211 GBP2023-04-05
Person with significant control
2022-02-09 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Unit 1121 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 35 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 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
14
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-03-27 ~ nowIIF 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
15
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-03-29 ~ nowIIF 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
16
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-03-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-03-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-04-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
Lakewood 275 New North Road, Unit #2125, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2024-07-17 ~ dissolvedIIF 54 - Director → ME
20
9 Princes Square, Harrogate, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 34 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
21
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
353 GBP2023-04-05
Person with significant control
2022-05-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Person with significant control
2022-05-25 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
23
Suite 13, 4-6 Bridge Street, Tadcaster, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
132 GBP2024-04-05
Person with significant control
2022-05-26 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
78 GBP2023-04-05
Person with significant control
2022-05-27 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
7 Grosvenor Court, Regent Street, Telford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2023-04-05
Person with significant control
2022-05-30 ~ dissolvedIIF 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
26
Suite 13, 4-6 Bridge Street, Tadcaster, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,274 GBP2024-04-05
Person with significant control
2022-05-31 ~ nowIIF 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