1
6 Long Croft, Aston-on-trent, DerbyActive Corporate (1 parent)
Equity (Company account)
16,300 GBP2024-09-30
Officer
2013-09-19 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
6 Long Croft, Aston-upon-trent, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-09-19 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
POWER PIPELINE TECHNOLOGY LIMITED - 2025-07-15
7 Holyrood Avenue, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-16 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
4
6 Long Croft, Aston-on-trent, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-28 ~ nowIIF 12 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
5
ADVANCED VALVE & PIPELINE SOLUTIONS LIMITED - 2022-08-30
7 Holyrood Avenue, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
33,300 GBP2024-11-01
Officer
2012-01-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
6
7 Holyrood Avenue, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
44,300 GBP2024-09-30
Officer
2013-09-20 ~ nowIIF 14 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE