1
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,717 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-24 ~ 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
34 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-19,982 GBP2024-02-29
Officer
2012-02-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,576 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 8 - Director → ME
4
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
41,397 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 9 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
PLAYAS LEISURE LIMITED - 2005-05-11
No 1 Bridge Street, Stafford, StaffordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,740 GBP2024-10-31
Officer
2005-04-18 ~ nowIIF 14 - Director → ME
2006-09-06 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
4,860 GBP2024-06-30
Officer
2022-06-13 ~ nowIIF 12 - Director → ME
2022-06-13 ~ nowIIF 23 - Secretary → ME
Person with significant control
2022-06-13 ~ nowIIF 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
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
29,854 GBP2024-01-31
Officer
2017-12-12 ~ nowIIF 15 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
9,519 GBP2024-07-31
Officer
2017-07-03 ~ nowIIF 16 - Director → ME
Person with significant control
2017-07-03 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,667 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 10 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5,116 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 7 - Director → ME
11
15 Ludgrove Way The Meadows, Stafford, Staffordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,638 GBP2017-04-30
Officer
2016-04-13 ~ dissolvedIIF 21 - Director → ME
12
SAFEDATA LOGISTICS LTD - 2024-04-14
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
230 GBP2023-07-31
Officer
2020-05-01 ~ nowIIF 13 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE