1
 109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
 2018-04-25 ~ dissolvedIIF 19 - Director → ME
 2018-04-25 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
 2018-04-25 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
 12 Beacon Close, Anslow, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10 GBP2023-11-30
Officer
 2022-11-21 ~ nowIIF 29 - Director → ME
 2022-11-21 ~ nowIIF 40 - Secretary → ME
Person with significant control
 2022-11-21 ~ nowIIF 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
3
 109 Upton Drive, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
 2018-03-13 ~ dissolvedIIF 27 - Director → ME
 2018-03-13 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
 2018-03-13 ~ dissolvedIIF 9 - Has significant influence or control → OE
4
 12 Beacon Close, Anslow, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,063 GBP2023-12-31
Officer
 2022-12-02 ~ nowIIF 31 - Director → ME
 2022-12-02 ~ nowIIF 41 - Secretary → ME
Person with significant control
 2022-12-02 ~ nowIIF 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
5
 109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
 2020-06-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2020-06-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
 12 Beacon Close, Anslow, Burton-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
304,853 GBP2024-01-31
Officer
 2021-01-26 ~ nowIIF 24 - Director → ME
Person with significant control
 2021-01-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
LOCKFIT (LEAMINGTON) LTD - 2020-07-29
 12 Beacon Close, Anslow, Burton-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
6,223 GBP2024-07-31
Officer
 2020-08-01 ~ nowIIF 25 - Director → ME
Person with significant control
 2020-08-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
 12 Beacon Close, Anslow, Burton-on-trent, EnglandActive Corporate (3 parents)
Equity (Company account)
19,121 GBP2024-12-30
Officer
 2018-12-20 ~ nowIIF 32 - Director → ME
 2018-12-20 ~ nowIIF 35 - Secretary → ME
Person with significant control
 2018-12-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
 12 Beacon Close, Anslow, Burton-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
4,831 GBP2024-01-31
Officer
 2018-05-24 ~ nowIIF 12 - Director → ME
 2018-05-24 ~ nowIIF 37 - Secretary → ME
Person with significant control
 2018-05-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
10
 109 Upton Drive, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
 2020-05-22 ~ dissolvedIIF 26 - Director → ME
11
 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomActive Corporate (3 parents)
Officer
 2025-01-22 ~ nowIIF 11 - Director → ME
12
 109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
 2020-06-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2020-06-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
 109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
 2020-06-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2020-06-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
 109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
 2020-06-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2020-06-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
 1 Derwent Business Centre, Clarke Street, Derby, EnglandDissolved Corporate (2 parents)
Person with significant control
 2024-01-05 ~ dissolvedIIF 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
16
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-08-27 ~ dissolvedIIF 18 - Director → ME
17
 12 Beacon Close, Anslow, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
 2024-08-02 ~ nowIIF 33 - Director → ME
 2024-08-02 ~ nowIIF 39 - Secretary → ME
Person with significant control
 2024-08-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE