1
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,974 GBP2024-04-05
Officer
2022-03-02 ~ 2022-12-07
IIF 41 - Director → ME
Person with significant control
2022-03-02 ~ 2023-02-20
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-03 ~ 2022-04-29
IIF 45 - Director → ME
Person with significant control
2022-03-03 ~ 2022-04-29
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,751 GBP2023-04-05
Officer
2022-03-04 ~ 2022-04-29
IIF 46 - Director → ME
Person with significant control
2022-03-04 ~ 2022-04-29
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-03-05 ~ 2022-03-09
IIF 43 - Director → ME
Person with significant control
2022-03-05 ~ 2022-03-09
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
167 GBP2023-04-05
Officer
2022-03-07 ~ 2022-03-09
IIF 15 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-09
IIF 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
6
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,526 GBP2023-04-05
Officer
2022-03-08 ~ 2022-05-02
IIF 10 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-02
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
26 GBP2022-04-05
Officer
2021-09-03 ~ 2021-09-27
IIF 4 - Director → ME
Person with significant control
2021-09-03 ~ 2021-09-27
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
62 GBP2024-04-05
Officer
2021-09-07 ~ 2021-09-28
IIF 39 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-28
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,011 GBP2023-04-05
Officer
2021-09-08 ~ 2021-09-28
IIF 44 - Director → ME
Person with significant control
2021-09-08 ~ 2021-09-28
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
224 GBP2024-04-05
Officer
2021-09-09 ~ 2021-09-28
IIF 42 - Director → ME
Person with significant control
2021-09-09 ~ 2021-09-28
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
11
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-09-09 ~ 2021-09-29
IIF 40 - Director → ME
Person with significant control
2021-09-09 ~ 2021-09-29
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2021-09-10 ~ 2021-10-07
IIF 38 - Director → ME
Person with significant control
2021-09-10 ~ 2021-10-07
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Suite 1b The Bakers Boot Factory, Cleveland Road, Wolverhampton
Dissolved Corporate (1 parent)
Equity (Company account)
1,059 GBP2022-04-05
Officer
2021-07-03 ~ 2021-07-15
IIF 17 - Director → ME
Person with significant control
2021-07-03 ~ 2021-07-15
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
28 GBP2022-04-05
Officer
2021-06-28 ~ 2021-07-05
IIF 16 - Director → ME
Person with significant control
2021-06-28 ~ 2021-07-05
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
49 GBP2022-04-05
Officer
2021-06-29 ~ 2021-07-05
IIF 7 - Director → ME
Person with significant control
2021-06-29 ~ 2021-07-05
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
45 GBP2022-04-05
Officer
2021-06-30 ~ 2021-07-05
IIF 14 - Director → ME
Person with significant control
2021-06-30 ~ 2021-07-05
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-99 GBP2022-04-05
Officer
2021-07-01 ~ 2021-07-06
IIF 6 - Director → ME
Person with significant control
2021-07-01 ~ 2021-07-06
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-07-02 ~ 2021-07-14
IIF 3 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-14
IIF 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
19
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
501 GBP2024-04-05
Officer
2021-11-10 ~ 2021-11-25
IIF 5 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-25
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,603 GBP2024-04-05
Officer
2021-11-11 ~ 2021-12-01
IIF 9 - Director → ME
Person with significant control
2021-11-11 ~ 2021-12-13
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-11-12 ~ 2021-12-22
IIF 13 - Director → ME
Person with significant control
2021-11-12 ~ 2021-12-22
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
22
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,681 GBP2023-04-05
Officer
2021-11-15 ~ 2021-12-23
IIF 11 - Director → ME
Person with significant control
2021-11-15 ~ 2021-12-23
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5,617 GBP2023-04-05
Officer
2021-11-16 ~ 2021-12-23
IIF 12 - Director → ME
Person with significant control
2021-11-16 ~ 2021-12-23
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,101 GBP2023-04-05
Officer
2021-11-17 ~ 2021-12-27
IIF 8 - Director → ME
Person with significant control
2021-11-17 ~ 2021-12-27
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
2 Cross Lane, Braunston, Daventry, England
Active Corporate (1 parent)
Equity (Company account)
4,625,637 GBP2024-04-30
Officer
2022-04-26 ~ 2024-02-05
IIF 1 - Director → ME
Person with significant control
2022-04-26 ~ 2025-01-14
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE