1
1 Wembley Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
37 GBP2023-04-05
Officer
2022-03-07 ~ 2022-03-14IIF 20 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-14IIF 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
2
1 Wembley Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
76 GBP2023-04-05
Officer
2022-03-08 ~ 2022-05-02IIF 8 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-02IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 19 - Director → ME
Person with significant control
2022-03-09 ~ 2022-03-14IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 9 - Director → ME
Person with significant control
2022-03-10 ~ 2022-03-14IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 11 - Director → ME
Person with significant control
2022-03-11 ~ 2022-04-06IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 16 - Director → ME
Person with significant control
2022-03-14 ~ 2022-04-06IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 24 - Director → ME
2018-12-06 ~ 2019-02-10IIF 3 - Secretary → ME
Person with significant control
2018-12-06 ~ 2019-02-11IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 21 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-21IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 15 - Director → ME
Person with significant control
2021-12-02 ~ 2022-01-21IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 10 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24IIF 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
11
1 Wembley Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
126 GBP2023-04-05
Officer
2021-12-06 ~ 2022-01-24IIF 14 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24IIF 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
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 18 - Director → ME
Person with significant control
2021-12-07 ~ 2022-01-25IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 13 - Director → ME
Person with significant control
2021-12-08 ~ 2022-01-25IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 17 - Director → ME
Person with significant control
2022-08-09 ~ 2022-08-25IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 5 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-26IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 6 - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-26IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 12 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-25IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 7 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-20IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 4 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-21IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 22 - Director → ME
2018-07-05 ~ 2019-08-08IIF 1 - Secretary → ME
Person with significant control
2018-07-05 ~ 2018-07-16IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE