1
1 Wembley Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
37 GBP2023-04-05
Officer
2022-03-07 ~ 2022-03-14IIF 38 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-14IIF 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
2
1 Wembley Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
76 GBP2023-04-05
Officer
2022-03-08 ~ 2022-05-02IIF 26 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-02IIF 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
3
1 Wembley Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
93 GBP2023-04-05
Officer
2022-03-09 ~ 2022-03-14IIF 37 - Director → ME
Person with significant control
2022-03-09 ~ 2022-03-14IIF 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
4
1 Wembley Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
62 GBP2023-04-05
Officer
2022-03-10 ~ 2022-03-14IIF 27 - Director → ME
Person with significant control
2022-03-10 ~ 2022-03-14IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
1 Wembley Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
78 GBP2023-04-05
Officer
2022-03-11 ~ 2022-04-06IIF 29 - Director → ME
Person with significant control
2022-03-11 ~ 2022-04-06IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
227 GBP2024-04-05
Officer
2022-03-14 ~ 2022-04-06IIF 34 - Director → ME
Person with significant control
2022-03-14 ~ 2022-04-06IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
22a Town Centre, Hatfield, Hertforshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-108,633 GBP2023-12-31
Officer
2018-12-06 ~ 2019-02-11IIF 42 - Director → ME
2018-12-06 ~ 2019-02-10IIF 45 - Secretary → ME
Person with significant control
2018-12-06 ~ 2019-02-11IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,123 GBP2024-04-05
Officer
2021-12-01 ~ 2022-01-21IIF 39 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-21IIF 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
9
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,284 GBP2024-04-05
Officer
2021-12-02 ~ 2022-01-21IIF 33 - Director → ME
Person with significant control
2021-12-02 ~ 2022-01-21IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
1 Wembley Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
43 GBP2023-04-05
Officer
2021-12-06 ~ 2022-01-24IIF 28 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
1 Wembley Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
126 GBP2023-04-05
Officer
2021-12-06 ~ 2022-01-24IIF 32 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,657 GBP2024-04-05
Officer
2021-12-07 ~ 2022-01-25IIF 36 - Director → ME
Person with significant control
2021-12-07 ~ 2022-01-25IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,826 GBP2024-04-05
Officer
2021-12-08 ~ 2022-01-25IIF 31 - Director → ME
Person with significant control
2021-12-08 ~ 2022-01-25IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-08-09 ~ 2022-08-25IIF 35 - Director → ME
Person with significant control
2022-08-09 ~ 2022-08-25IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
136 GBP2024-04-05
Officer
2022-08-10 ~ 2022-08-26IIF 23 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-26IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
197 GBP2024-04-05
Officer
2022-08-11 ~ 2022-08-26IIF 24 - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-26IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,601 GBP2024-04-05
Officer
2022-08-12 ~ 2022-08-25IIF 30 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-25IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,924 GBP2024-04-05
Officer
2022-09-30 ~ 2022-10-20IIF 25 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-20IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
107 GBP2024-04-05
Officer
2022-10-03 ~ 2022-10-21IIF 22 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-21IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
VIXOR LIMITED - 2018-07-17
4385, 11449599 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
8,848 GBP2023-07-31
Officer
2018-07-05 ~ 2018-07-16IIF 40 - Director → ME
2018-07-05 ~ 2019-08-08IIF 43 - Secretary → ME
Person with significant control
2018-07-05 ~ 2018-07-16IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE