1
12 Caxton Street, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
-141,810 GBP2023-12-31
Officer
2021-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Newton Moor Indl. Estate, Hyde, Cheshire
Active Corporate (1 parent)
Equity (Company account)
1,093,753 GBP2024-09-30
Officer
2009-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
Unit 4, Curriers Close, Charter Avenue Industrial Estate, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
29,570 GBP2024-06-30
Officer
2018-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
1,696,419 GBP2024-12-31
Officer
2016-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry
Active Corporate (3 parents)
Equity (Company account)
138,113 GBP2024-12-31
Officer
2021-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry
Active Corporate (3 parents)
Equity (Company account)
16,785 GBP2024-12-31
Officer
2012-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry
Dissolved Corporate (2 parents)
Officer
2013-06-15 ~ dissolved
IIF 24 - Director → ME
9
82 St. John Street, London
Dissolved Corporate (1 parent)
Officer
2006-06-13 ~ dissolved
IIF 22 - Director → ME
10
Unit 4 Curriers Close, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
-261,650 GBP2024-12-31
Officer
2023-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 10 - Has significant influence or control → OE
11
Unit 4 Curriers Close, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 6 - Has significant influence or control → OE
12
Unit 4 Curriers Close, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
-41,884 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, 20-22 Station Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,411 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 19 - Director → ME