1
HQ ECKINGTON LTD - 2020-07-28
Office 34 Woodhouse Road, Mansfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2,018 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 63 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
2
Office 34 Woodhouse Road, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
5,540 GBP2023-07-31
Officer
2020-07-24 ~ nowIIF 66 - Director → ME
Person with significant control
2020-07-24 ~ 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
3
Office 34 Woodhouse Road, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,140 GBP2023-08-31
Officer
2020-08-10 ~ nowIIF 62 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
4
Office 34 Woodhouse Road, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-388,170 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 27 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Office 34 Woodhouse Road, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-27 ~ nowIIF 65 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
6
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-04-01 ~ dissolvedIIF 45 - Director → ME
7
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2022-04-01 ~ dissolvedIIF 69 - Director → ME
8
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
29b Church Street 29b Church Street, Mansfield, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,075 GBP2020-12-31
Officer
2022-05-22 ~ nowIIF 31 - Director → ME
10
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolvedIIF 34 - Director → ME
11
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-02-28
Officer
2022-04-01 ~ dissolvedIIF 36 - Director → ME
12
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-04-10 ~ dissolvedIIF 46 - Director → ME
13
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2022-04-01 ~ dissolvedIIF 50 - Director → ME
14
Office 34 Woodhouse Road, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2021-01-31
Officer
2019-01-17 ~ nowIIF 59 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
15
131 Soho Hill, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-04-30
Officer
2022-04-14 ~ dissolvedIIF 26 - Director → ME
16
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-04-30
Officer
2022-04-14 ~ dissolvedIIF 55 - Director → ME
17
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2021-01-31
Officer
2022-04-14 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
18
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
19
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-04 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
20
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-11-30
Officer
2020-05-01 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-08-01 ~ dissolvedIIF 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
21
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-11-30
Officer
2020-05-01 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
22
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (1 parent, 27 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-04-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-01-08 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
23
Office 34 Woodhouse Road, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
395,951 GBP2022-03-31
Officer
2018-03-20 ~ nowIIF 68 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
24
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2022-06-30
Officer
2020-06-30 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
25
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
26
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-04-01 ~ dissolvedIIF 49 - Director → ME
27
Amicare House, 651 Melton Road, LeicesterDissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolvedIIF 60 - Director → ME
28
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2022-04-01 ~ dissolvedIIF 38 - Director → ME
29
651 Melton Road, Thurmaston, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2007-10-07 ~ dissolvedIIF 57 - Director → ME
30
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolvedIIF 53 - Director → ME
31
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-24 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
32
131 Soho Hil, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
33
38 Bull Green, Halifax, EnglandDissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
34
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-04-01 ~ dissolvedIIF 47 - Director → ME
35
Office 34 Woodhouse Road, Mansfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-04-14 ~ nowIIF 42 - Director → ME
36
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
37
8 St Mary's St, Bedford, Beds, EnglandDissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolvedIIF 24 - Director → ME
38
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolvedIIF 37 - Director → ME
39
Office 34 Woodhouse Road, Mansfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-04-01 ~ nowIIF 35 - Director → ME
40
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolvedIIF 52 - Director → ME
41
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolvedIIF 40 - Director → ME
42
Office 34 Woodhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-04-14 ~ dissolvedIIF 39 - Director → ME
43
Office 34 Woodhouse Road, Mansfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2022-04-14 ~ nowIIF 51 - Director → ME