1
Broc Barn Hunt House Farm Frith Common, Eardiston, Tenbury Wells, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 5 - Director → ME
2024-06-26 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-06-26 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MA INFRASTRUCTURE AUDITS LIMITED - 2015-12-09
199 Clarendon Park Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,224 GBP2021-05-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Broc Barn Hunt House Farm Frith Common, Eardiston, Tenbury Wells, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 6 - Director → ME
2024-06-26 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-06-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Leatherline Business Centre, 71 Narrow Lane, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-67 GBP2016-02-28
Officer
2015-02-20 ~ dissolved
IIF 7 - Director → ME
5
10 Leatherline Business Centre, 71 Narrow Lane, Leicester, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
-25,766 GBP2024-11-30
Officer
2019-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
10 Leatherline Business Centre, 71 Narrow Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ dissolved
IIF 10 - Director → ME
7
10 Leatherline Business Centre, 71 Narrow Lane, Leicester
Active Corporate (1 parent)
Equity (Company account)
30,293 GBP2025-02-28
Officer
2011-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
10 Leatherline Business Centre, 71 Narrow Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,034 GBP2025-02-28
Officer
2018-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
10 Leatherline Business Centre, 71 Narrow Lane, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ dissolved
IIF 8 - Director → ME
10
34 Chepstow Place, Bonymaen, Swansea, Wales
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,720 GBP2024-10-31
Person with significant control
2024-07-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE