1
16 High Street, Kegworth, Derby
Active Corporate (4 parents)
Equity (Company account)
197,688 GBP2024-08-31
Officer
~ 2018-12-16
IIF 3 - Director → ME
Person with significant control
2020-06-04 ~ 2023-05-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
EXPATRIATE ADVISORY SERVICES PLC - 2024-12-19
16 High Street, Kegworth, Derbyshire
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-1,888,918 GBP2019-09-01 ~ 2020-08-31
Officer
~ 2016-02-04
IIF 5 - Director → ME
Person with significant control
2020-06-04 ~ 2023-05-30
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
3
16 High Street, Kegworth, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1994-12-09 ~ 2023-05-30
IIF 6 - Director → ME
Person with significant control
2020-06-04 ~ 2023-05-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
4
16 High Street, Kegworth, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
9,822,969 GBP2024-08-31
Officer
1997-05-23 ~ 2016-02-04
IIF 9 - Director → ME
5
16 High Street, Kegworth, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1993-10-01 ~ 2023-05-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC - 2024-12-19
16 High Street, Kegworth, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
731,222 GBP2020-08-31
Officer
~ 2016-02-04
IIF 2 - Director → ME
Person with significant control
2020-06-04 ~ 2023-05-30
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
7
16 High Street, Kegworth, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1993-10-01 ~ 2023-05-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
16 High Street, Kegworth, Derby
Active Corporate (3 parents)
Equity (Company account)
2,758,052 GBP2024-08-31
Officer
1991-06-05 ~ 2016-02-04
IIF 4 - Director → ME
1991-06-05 ~ 1992-07-06
IIF 1 - Secretary → ME