1
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,214 GBP2023-09-26
Officer
2019-07-03 ~ nowIIF 11 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-11-26 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
EVOLVE BUSINESS SUPPORT SERVICES LTD - 2021-03-08
NIXON MEE LTD - 2020-11-26
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
884 GBP2023-09-26
Officer
2009-06-26 ~ nowIIF 5 - Director → ME
4
Unit 10 Phoenix Park, Telford Way, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 12 - Director → ME
5
Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
807,005 GBP2023-12-31
Officer
2023-01-12 ~ nowIIF 2 - Director → ME
6
HIVE COMPOSITE SOLUTIONS LIMITED - 2019-04-02
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
455,495 GBP2023-03-31
Officer
2020-10-01 ~ nowIIF 3 - Director → ME
7
HIVE COMPOSITES LIMITED - 2019-03-29
BOYCE WEATHERBY LIMITED - 2018-01-10
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, EnglandActive Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-73,937 GBP2023-03-31
Officer
2020-09-30 ~ nowIIF 8 - Director → ME
8
VERTOL LTD - 2024-02-23
Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-06 ~ nowIIF 10 - Director → ME
9
Hame Farm Moss Lane, Lostock Green, Northwich, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2019-06-03 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
Hame Farm Moss Lane, Lostock Green, Northwich, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
Larks Gate Peover Park, Over Peover, Knutsford, EnglandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
20 GBP2023-10-31
Officer
2020-10-22 ~ nowIIF 1 - Director → ME
14
90 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-93,448 GBP2023-04-30
Officer
2018-08-10 ~ nowIIF 6 - Director → ME
15
Unit 9 Whitwick Business Centre, Stenson Road, Coalville, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE