1
Begbies Traynor, 2 Harcourt Way Meridian Business Park, LeicesterDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (1 parent)
Equity (Company account)
127 GBP2018-04-30
Officer
2016-04-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
3
4 Balgonie Court, Chellaston, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
4
4 Balgonie Court, Derby, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-09-26 ~ nowIIF 5 - Director → ME
2017-09-26 ~ nowIIF 11 - Secretary → ME
Person with significant control
2017-09-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-04 ~ dissolvedIIF 2 - Director → ME
2018-07-04 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
6
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 7 - Director → ME
2024-12-10 ~ nowIIF 12 - Secretary → ME
Person with significant control
2024-12-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-20 ~ nowIIF 8 - Director → ME
8
Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)
Equity (Company account)
38,427 GBP2023-12-31
Officer
2021-12-29 ~ nowIIF 4 - Director → ME
2021-12-29 ~ nowIIF 10 - Secretary → ME
Person with significant control
2021-12-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE