1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-04-21 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
10 Queensway, Lincoln, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-11 ~ nowIIF 34 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4385, 15237322 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
3.15 Hollinwood Business Centre, Albert Street, Oldham, United KingdomActive Corporate (1 parent)
Officer
2023-12-16 ~ nowIIF 3 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 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
13
3.15 Hollinwood Business Centre, Albert Street, Oldham, United KingdomActive Corporate (1 parent)
Officer
2023-12-16 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 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
14
4385, 15237256 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
3.15 Hollinwood Business Centre, Albert Street, Oldham, United KingdomActive Corporate (1 parent)
Officer
2023-12-16 ~ nowIIF 5 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 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
16
3.15 Hollinwood Business Centre, Albert Street, Oldham, United KingdomActive Corporate (1 parent)
Officer
2023-12-16 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 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
17
3.15 Hollinwood Business Centre, Albert Street, Oldham, United KingdomActive Corporate (1 parent)
Officer
2023-12-16 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 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
18
3.15 Hollinwood Business Centre, Albert Street, Oldham, United KingdomActive Corporate (1 parent)
Officer
2023-12-18 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 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
19
3.15 Hollinwood Business Centre, Albert Street, Oldham, United KingdomActive Corporate (1 parent)
Officer
2023-12-16 ~ nowIIF 1 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 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
20
I-SCOOTERUK LTD - 2023-11-20
4385, 15239337 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
3.15 Hollinwood Business Centre, Albert Street, Oldham, United KingdomActive Corporate (1 parent)
Officer
2023-12-16 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 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
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-05-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
COUNTRYSIDE LIVESTOCK ID LIMITED - 2015-08-13
The Rectory, Front Street, South Clifton, NewarkDissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolvedIIF 35 - Director → ME
2014-09-08 ~ dissolvedIIF 59 - Secretary → ME
24
2 Cromwell House, Spital-in-the-street, Market Rasen, EnglandActive Corporate (2 parents)
Equity (Company account)
-239 GBP2020-04-30
Officer
2018-04-03 ~ nowIIF 9 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 43 - Has significant influence or control → OE