1
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 8 - Director → ME
2
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-01-30
Officer
2019-07-15 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Waterfalls Birtley, Wark, Hexham, Northumberland, United KingdomDissolved Corporate (1 parent)
Officer
2007-10-25 ~ dissolvedIIF 23 - Director → ME
4
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-23 ~ nowIIF 6 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2023-10-09 ~ nowIIF 2 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Orchard St. Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
7
Waterfalls Farm, Birtley, HexhamDissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
8
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
52,480 GBP2023-01-28
Officer
2015-09-24 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
9
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-07-15 ~ nowIIF 16 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 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
10
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
3,554 GBP2023-06-30
Officer
2019-07-15 ~ nowIIF 10 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-102,655 GBP2024-03-13
Officer
2022-09-14 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-07-15 ~ nowIIF 17 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-29
Officer
2015-09-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
1,002 GBP2023-12-30
Officer
2019-07-15 ~ nowIIF 15 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-07-15 ~ nowIIF 9 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2023-04-17 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE