1
50 St Barnabas Rd, Highfield, United KingdomCorporate (1 parent)
Officer
2024-03-12 ~ nowIIF 18 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 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
2
50 St Barnabas Rd, Highfield, United KingdomCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 20 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 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
3
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomDissolved corporate (1 parent)
Officer
2023-11-22 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 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
4
217 Lower Regent Street, Beeston, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-02-15 ~ nowIIF 32 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 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
5
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Officer
2023-12-15 ~ nowIIF 25 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 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
6
4385, 15028211 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-07-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Officer
2023-12-04 ~ nowIIF 23 - director → ME
Person with significant control
2023-12-04 ~ nowIIF 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
8
21-24 Millbank, Westminster, London, United KingdomDissolved corporate (1 parent)
Officer
2023-08-09 ~ dissolvedIIF 31 - director → ME
Person with significant control
2023-08-09 ~ dissolvedIIF 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
9
50 St Barnabas Rd, Highfield, United KingdomCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 19 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 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
10
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomDissolved corporate (1 parent)
Officer
2023-11-17 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-11-17 ~ dissolvedIIF 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
11
50 St Barnabas Rd, Highfield, United KingdomCorporate (1 parent)
Officer
2024-01-24 ~ nowIIF 17 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 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
12
50 St Barnabas Rd, Highfield, Sheffield, United KingdomCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 21 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 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
13
50 St Barnabas Rd, Highfield, Sheffield, United KingdomCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 22 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 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
14
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Officer
2023-12-11 ~ nowIIF 28 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 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
15
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Officer
2023-11-30 ~ nowIIF 24 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 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
16
4385, 15119689 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-09-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE