1
FATU TEXTURES LTD - 2024-09-23
4385, 15200071 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-10-10 ~ 2023-10-30IIF 4 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-30IIF 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
2
BEWS PARTS LTD - 2024-09-23
48 Rodwell Close, Nottingham, EnglandActive Corporate (2 parents)
Officer
2023-10-05 ~ 2023-10-23IIF 5 - Director → ME
2023-10-05 ~ 2023-10-23IIF 23 - Secretary → ME
Person with significant control
2023-10-05 ~ 2023-10-23IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
4385, 15193825 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-10-06 ~ 2023-10-27IIF 6 - Director → ME
2023-10-06 ~ 2023-10-27IIF 22 - Secretary → ME
Person with significant control
2023-10-06 ~ 2023-10-27IIF 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
4
4385, 14969385 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-06-29 ~ 2023-10-30IIF 1 - Director → ME
2023-06-29 ~ 2023-10-30IIF 20 - Secretary → ME
Person with significant control
2023-06-29 ~ 2023-10-30IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
4385, 15192851 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-10-06 ~ 2023-10-27IIF 9 - Director → ME
2023-10-06 ~ 2023-10-27IIF 25 - Secretary → ME
Person with significant control
2023-10-06 ~ 2023-10-27IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
4385, 15191098 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-10-05 ~ 2023-10-27IIF 3 - Director → ME
2023-10-05 ~ 2023-10-27IIF 21 - Secretary → ME
Person with significant control
2023-10-05 ~ 2023-10-27IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
43 Hill Road, Mitcham, EnglandDissolved Corporate (1 parent)
Officer
2023-10-09 ~ 2023-10-24IIF 7 - Director → ME
Person with significant control
2023-10-09 ~ 2023-10-27IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
4385, 15192243 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-10-06 ~ 2023-10-27IIF 8 - Director → ME
2023-10-06 ~ 2023-10-27IIF 24 - Secretary → ME
Person with significant control
2023-10-06 ~ 2023-10-27IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
43 Hill Road, Mitcham, EnglandDissolved Corporate (2 parents)
Officer
2023-10-09 ~ 2023-10-20IIF 2 - Director → ME
Person with significant control
2023-10-09 ~ 2023-10-20IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE