1
31 Malpas Road, Newport, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
167 GBP2021-04-05
Officer
2019-09-16 ~ 2020-07-12IIF 82 - Director → ME
Person with significant control
2019-09-16 ~ 2020-07-12IIF 18 - Ownership of shares – 75% or more → OE
2
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
42 GBP2021-04-05
Officer
2019-09-25 ~ 2020-07-12IIF 48 - Director → ME
Person with significant control
2019-09-25 ~ 2020-07-12IIF 7 - Ownership of shares – 75% or more → OE
3
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-83 GBP2021-04-05
Officer
2019-07-19 ~ 2019-08-14IIF 81 - Director → ME
Person with significant control
2019-07-19 ~ 2019-08-14IIF 40 - Ownership of shares – 75% or more → OE
4
2 Tawelfan, Carway, Kidwelly, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-9 GBP2021-04-05
Officer
2019-10-10 ~ 2019-10-29IIF 43 - Director → ME
Person with significant control
2019-10-10 ~ 2020-01-15IIF 2 - Ownership of shares – 75% or more → OE
5
Office 2 Crown House, Church Row, Pershore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-10-08 ~ 2019-10-23IIF 84 - Director → ME
Person with significant control
2019-10-08 ~ 2020-01-14IIF 42 - Ownership of shares – 75% or more → OE
6
SILENTTINKER LTD - 2020-08-12
Chestnut House, Church Lane, LouthDissolved Corporate (1 parent)
Equity (Company account)
176 GBP2021-04-05
Officer
2020-02-11 ~ 2020-03-11IIF 54 - Director → ME
Person with significant control
2020-02-11 ~ 2020-06-29IIF 13 - Ownership of shares – 75% or more → OE
7
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
10,438 GBP2024-04-05
Officer
2021-12-01 ~ 2022-01-20IIF 74 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-20IIF 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
8
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
2,227 GBP2024-04-05
Officer
2021-12-02 ~ 2022-01-21IIF 71 - Director → ME
Person with significant control
2021-12-02 ~ 2022-01-21IIF 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
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
1,974 GBP2024-04-05
Officer
2021-12-03 ~ 2022-01-24IIF 75 - Director → ME
Person with significant control
2021-12-03 ~ 2022-01-24IIF 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
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
4,953 GBP2024-04-05
Officer
2021-12-06 ~ 2022-01-24IIF 72 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24IIF 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
11
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
3,262 GBP2024-04-05
Officer
2021-12-07 ~ 2022-01-27IIF 70 - Director → ME
Person with significant control
2021-12-07 ~ 2022-01-27IIF 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
12
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
7,871 GBP2024-04-05
Officer
2021-12-08 ~ 2022-01-25IIF 73 - 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
13
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-01-22 ~ 2019-01-31IIF 45 - Director → ME
Person with significant control
2019-01-22 ~ 2019-03-31IIF 4 - Ownership of shares – 75% or more → OE
14
Office 6, Banbury House, Lower Priest Lane, PershoreActive Corporate (1 parent)
Equity (Company account)
1,862 GBP2024-04-05
Officer
2019-01-28 ~ 2019-04-24IIF 78 - Director → ME
Person with significant control
2019-01-28 ~ 2019-04-24IIF 37 - Ownership of shares – 75% or more → OE
15
Office 222, Paddington House New Road, KidderminsterDissolved Corporate (1 parent)
Equity (Company account)
91 GBP2021-04-05
Officer
2019-01-31 ~ 2019-02-07IIF 50 - Director → ME
Person with significant control
2019-01-31 ~ 2019-03-31IIF 9 - Ownership of shares – 75% or more → OE
16
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-12 ~ 2019-02-28IIF 60 - Director → ME
Person with significant control
2019-02-12 ~ 2019-02-28IIF 20 - Ownership of shares – 75% or more → OE
17
Office G, Charles Henry House, 130 Worcester Road, DroitwichActive Corporate (1 parent)
Equity (Company account)
8,196 GBP2024-04-05
Officer
2019-02-05 ~ 2019-02-12IIF 44 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-12IIF 3 - Ownership of shares – 75% or more → OE
18
Office 3 And 4, Minister House , 88-89 Darlington Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-08 ~ 2019-02-24IIF 61 - Director → ME
Person with significant control
2019-02-08 ~ 2019-02-24IIF 19 - Ownership of shares – 75% or more → OE
19
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
463 GBP2024-04-05
Officer
2022-04-18 ~ 2022-07-04IIF 76 - Director → ME
Person with significant control
2022-04-18 ~ 2022-07-04IIF 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
20
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
584 GBP2024-04-05
Officer
2022-04-19 ~ 2022-07-04IIF 77 - Director → ME
Person with significant control
2022-04-19 ~ 2022-07-04IIF 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
21
39e Stockwell Gate, Mansfield, NottinghamDissolved Corporate (1 parent)
Officer
2022-04-20 ~ 2022-07-04IIF 66 - Director → ME
Person with significant control
2022-04-20 ~ 2022-07-04IIF 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
22
39e Stockwell Gate, Mansfield, NottinghamDissolved Corporate (1 parent)
Officer
2022-04-21 ~ 2022-07-12IIF 56 - Director → ME
Person with significant control
2022-04-21 ~ 2022-07-12IIF 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
23
Unit 40 Baltic Works, Effingham Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
117 GBP2023-04-05
Officer
2022-04-27 ~ 2022-06-21IIF 55 - Director → ME
Person with significant control
2022-04-27 ~ 2022-06-21IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
Unit 40 Baltic Works, Effingham Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
104 GBP2023-04-05
Officer
2022-04-28 ~ 2022-06-21IIF 64 - Director → ME
Person with significant control
2022-04-28 ~ 2022-06-21IIF 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
25
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
369 GBP2024-04-05
Officer
2023-04-19 ~ 2023-10-18IIF 65 - Director → ME
Person with significant control
2023-04-19 ~ 2023-10-18IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
26
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
309 GBP2024-04-05
Officer
2023-04-24 ~ 2023-10-19IIF 62 - Director → ME
Person with significant control
2023-04-24 ~ 2023-10-19IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
27
Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-25 ~ 2023-10-19IIF 63 - Director → ME
Person with significant control
2023-04-25 ~ 2023-10-19IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
28
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
821 GBP2024-04-05
Officer
2023-04-26 ~ 2023-10-11IIF 68 - Director → ME
Person with significant control
2023-04-26 ~ 2023-10-11IIF 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
29
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
124 GBP2024-04-05
Officer
2023-04-27 ~ 2023-09-28IIF 69 - Director → ME
Person with significant control
2023-04-27 ~ 2023-09-28IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
30
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-04-05
Officer
2023-05-01 ~ 2023-10-13IIF 67 - Director → ME
Person with significant control
2023-05-01 ~ 2024-01-08IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
31
546 Chorley Old Road, Bolton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-05 ~ 2020-03-03IIF 79 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-03IIF 38 - Ownership of shares – 75% or more → OE
32
Unit 3, 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-06 ~ 2020-03-05IIF 46 - Director → ME
Person with significant control
2020-02-06 ~ 2020-03-04IIF 5 - Ownership of shares – 75% or more → OE
33
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26 GBP2024-04-05
Officer
2020-02-07 ~ 2020-03-06IIF 52 - Director → ME
Person with significant control
2020-02-07 ~ 2020-03-06IIF 11 - Ownership of shares – 75% or more → OE
34
Suite 7, York House, Vicarage Lane, Bowdon, United KingdomActive Corporate (1 parent)
Equity (Company account)
610 GBP2024-04-05
Officer
2020-02-10 ~ 2020-03-10IIF 53 - Director → ME
Person with significant control
2020-02-10 ~ 2020-03-10IIF 12 - Ownership of shares – 75% or more → OE
35
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,530 GBP2024-04-05
Officer
2020-02-12 ~ 2020-03-13IIF 57 - Director → ME
Person with significant control
2020-02-12 ~ 2020-03-13IIF 16 - Ownership of shares – 75% or more → OE
36
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
162 GBP2021-04-05
Officer
2019-03-18 ~ 2019-04-03IIF 59 - Director → ME
37
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-25 ~ 2019-04-05IIF 58 - Director → ME
Person with significant control
2019-03-25 ~ 2019-07-01IIF 17 - Ownership of shares – 75% or more → OE
38
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-30 ~ 2019-04-07IIF 49 - Director → ME
Person with significant control
2019-03-30 ~ 2019-06-19IIF 8 - Ownership of shares – 75% or more → OE
39
133 High Trees Close, RedditchDissolved Corporate (1 parent)
Officer
2019-04-12 ~ 2019-04-23IIF 80 - Director → ME
Person with significant control
2019-04-12 ~ 2019-04-23IIF 39 - Ownership of shares – 75% or more → OE
40
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
112 GBP2021-04-05
Officer
2019-04-24 ~ 2019-06-15IIF 83 - Director → ME
Person with significant control
2019-04-24 ~ 2019-07-01IIF 41 - Ownership of shares – 75% or more → OE
41
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2019-05-08 ~ 2019-05-16IIF 47 - Director → ME
Person with significant control
2019-05-08 ~ 2019-05-16IIF 6 - Ownership of shares – 75% or more → OE