1
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-14 ~ nowIIF 11 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
2
GALILEO WHOLESALE AND RETAIL LTD - 2020-08-17
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-08-14 ~ nowIIF 14 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (2 parents)
Equity (Company account)
50,010 GBP2024-04-30
Officer
2022-07-21 ~ nowIIF 1 - Director → ME
4
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, United KingdomActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 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
6
Kings Ferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,547,406 GBP2024-09-30
Officer
2017-09-29 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,269,533 GBP2024-04-30
Officer
2018-04-26 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-17 ~ 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
9
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, United KingdomActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 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
10
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 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
11
SBR SYLET LIMITED - 2025-01-27
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 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
12
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 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
13
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 3 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 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
14
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 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
15
Thompsons Yard, Winterton Road, Scunthorpe, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-05-12 ~ dissolvedIIF 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