1
4385, 12937670 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
239,081 GBP2022-10-31
Officer
2020-10-08 ~ 2021-01-21IIF 10 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-21IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
118 Greengates Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-08 ~ 2021-01-20IIF 8 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-20IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
5 Margaret Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
222,231 GBP2022-10-31
Officer
2020-10-08 ~ 2021-01-22IIF 3 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-22IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
29 Kenworthy Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-08 ~ 2021-01-19IIF 7 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-19IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
15 Commercial Road, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-08 ~ 2021-01-21IIF 6 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-21IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
4385, 12937837 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,058,100 GBP2023-10-31
Officer
2020-10-08 ~ 2021-01-24IIF 1 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-24IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
22 Long Acre, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-08 ~ 2021-01-23IIF 2 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-23IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
30 Crown Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
322,122 GBP2022-10-31
Officer
2020-10-08 ~ 2021-01-18IIF 9 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-18IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
81 Rivington Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-08 ~ 2021-01-25IIF 4 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-25IIF 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
10
4385, 12937638 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
220,124 GBP2022-10-31
Officer
2020-10-08 ~ 2021-01-17IIF 5 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-17IIF 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