1
Unit A10 359 Bizspace Business Park Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-794 GBP2024-08-31
Officer
2022-08-18 ~ 2024-05-18IIF 20 - Director → ME
Person with significant control
2022-08-18 ~ 2024-05-18IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
4385, 13785561 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-11,920 GBP2022-12-31
Officer
2021-12-06 ~ 2024-05-23IIF 21 - Director → ME
Person with significant control
2021-12-06 ~ 2024-05-23IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
Flat 3 Devonshire House 2-4, The Broadway, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-05-18 ~ 2024-05-22IIF 15 - Director → ME
Person with significant control
2024-05-18 ~ 2024-05-22IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-660 GBP2024-08-31
Officer
2024-05-01 ~ 2024-05-22IIF 14 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-22IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
9a Springdale Street, Huddersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-422 GBP2024-08-31
Officer
2021-08-26 ~ 2024-05-23IIF 17 - Director → ME
Person with significant control
2021-08-26 ~ 2024-05-23IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
6
Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,358 GBP2024-06-30
Officer
2021-06-03 ~ 2024-05-23IIF 19 - Director → ME
Person with significant control
2021-06-03 ~ 2024-05-01IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
7
Office 12435 182-184 High Street, North East Ham, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-830 GBP2024-07-31
Officer
2024-04-01 ~ 2024-05-22IIF 13 - Director → ME
Person with significant control
2024-04-01 ~ 2024-05-22IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
8
43 Birkby Hall Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,667 GBP2024-10-31
Officer
2022-10-03 ~ 2024-05-21IIF 18 - Director → ME
Person with significant control
2022-10-03 ~ 2024-05-21IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE