1
109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolvedIIF 18 - Director → ME
2018-04-25 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - 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 10 - Director → ME
2022-11-21 ~ nowIIF 6 - Secretary → ME
Person with significant control
2022-11-21 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
109 Upton Drive, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolvedIIF 26 - Director → ME
2018-03-13 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 41 - 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 12 - Director → ME
2022-12-02 ~ nowIIF 7 - Secretary → ME
Person with significant control
2022-12-02 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 21 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 23 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 24 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 13 - Director → ME
2018-12-20 ~ nowIIF 1 - Secretary → ME
Person with significant control
2018-12-20 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 16 - Director → ME
2018-05-24 ~ nowIIF 3 - Secretary → ME
Person with significant control
2018-05-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 25 - Director → ME
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 15 - Director → ME
12
109 Upton Drive, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 19 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 22 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 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
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolvedIIF 17 - Director → ME
17
12 Beacon Close, Anslow, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-02 ~ nowIIF 14 - Director → ME
2024-08-02 ~ nowIIF 5 - Secretary → ME
Person with significant control
2024-08-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE