1
1 Phoenix Riverside, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
59,856 GBP2024-09-30
Officer
2021-05-07 ~ nowIIF 10 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
1 Phoenix Riverside, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,339 GBP2023-09-30
Officer
2021-06-24 ~ nowIIF 9 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
2 Dalton Walk, Burghwallis, Doncaster, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
1 Phoenix Riverside, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
-59,790 GBP2022-09-30
Officer
2020-09-07 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
CENTRAL BUSINESS AGENCY LIMITED - 2023-05-30
1 Phoenix Riverside, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
8,734 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-08-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
19 Buttermere Drive, Alderley Edge, EnglandActive Corporate (2 parents)
Officer
2025-04-17 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
GET BOXED LIMITED - 2024-03-07
Riverside Business Exchange 1 Phoenix Riverside, Sheffield Road, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,476 GBP2022-09-30
Officer
2021-07-06 ~ nowIIF 3 - Director → ME
Person with significant control
2021-07-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
1 Phoenix Riverside, Rotherham, EnglandDissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
VOLT VEHICLES GROUP LIMITED - 2021-12-14
1 Phoenix Riverside, Rotherham, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-12-03 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
7 Meadowsweet Road, Mobberley, Knutsford, EnglandDissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE