1
306a Nash House The Collective, Old Oak Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-18 ~ 2017-10-15IIF 5 - Director → ME
Person with significant control
2017-09-18 ~ 2017-10-15IIF 35 - Has significant influence or control → OE
2
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,815 GBP2021-12-31
Officer
2022-09-30 ~ 2023-11-07IIF 26 - Director → ME
3
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,997 GBP2024-04-05
Officer
2022-05-11 ~ 2022-06-06IIF 15 - Director → ME
Person with significant control
2022-05-11 ~ 2022-06-06IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-05-13 ~ 2022-05-24IIF 16 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-24IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
259 GBP2024-04-05
Officer
2022-05-18 ~ 2022-06-06IIF 17 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-06IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
Office 11 Riverside Business Centre, Worcester Road, Stourport On Severn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-05-18 ~ 2022-06-07IIF 36 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-07IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
Office 11 Riverside Business Centre, Worcester Road, Stourport On Severn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-05-19 ~ 2022-06-06IIF 18 - Director → ME
Person with significant control
2022-05-19 ~ 2022-06-06IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
227 GBP2024-04-05
Officer
2022-05-20 ~ 2022-06-02IIF 19 - Director → ME
Person with significant control
2022-05-20 ~ 2022-06-02IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
306a Nash House The Collective, Old Oak Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-29 ~ 2017-09-01IIF 4 - Director → ME
Person with significant control
2017-08-29 ~ 2017-09-01IIF 34 - Has significant influence or control → OE
10
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-47 GBP2018-04-05
Officer
2017-02-02 ~ 2017-03-24IIF 7 - Director → ME
Person with significant control
2017-02-02 ~ 2017-03-24IIF 33 - Ownership of shares – 75% or more → OE
11
Suite 3a Willow House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-28 ~ 2023-08-28IIF 20 - Director → ME
Person with significant control
2023-03-28 ~ 2023-08-28IIF 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
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomActive Corporate (2 parents)
Equity (Company account)
303 GBP2024-04-05
Officer
2023-03-29 ~ 2023-08-29IIF 25 - Director → ME
Person with significant control
2023-03-29 ~ 2023-08-29IIF 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
13
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
438 GBP2024-04-05
Officer
2023-04-03 ~ 2023-09-10IIF 21 - Director → ME
Person with significant control
2023-04-03 ~ 2023-09-10IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (2 parents)
Equity (Company account)
341 GBP2024-04-05
Officer
2023-04-05 ~ 2023-09-10IIF 22 - Director → ME
15
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
24 GBP2024-04-05
Officer
2023-04-06 ~ 2023-09-10IIF 24 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-10IIF 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
16
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-07 ~ 2023-09-12IIF 23 - Director → ME
Person with significant control
2023-04-07 ~ 2023-09-12IIF 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
17
54 Hill Crescent Sretton-on-dunsmore, Rugby, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-18 ~ 2022-06-06IIF 10 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-06IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2022-05-19 ~ 2022-06-23IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
135 GBP2024-04-05
Officer
2022-05-20 ~ 2022-06-06IIF 13 - Director → ME
Person with significant control
2022-05-20 ~ 2022-06-06IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-05-23 ~ 2022-06-06IIF 11 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-06IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-05-24 ~ 2022-06-07IIF 12 - Director → ME
Person with significant control
2022-05-24 ~ 2022-06-07IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
Flat 5 6 Ladock Green, Dorchester, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-25 ~ 2022-06-02IIF 9 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-02IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE