1
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,184 GBP2024-04-05
Officer
2023-03-27 ~ 2023-08-27IIF 16 - Director → ME
Person with significant control
2023-03-27 ~ 2023-08-27IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,216 GBP2024-04-05
Officer
2023-03-28 ~ 2023-08-28IIF 19 - Director → ME
Person with significant control
2023-03-28 ~ 2023-08-28IIF 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
3
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-31 ~ 2023-09-26IIF 20 - Director → ME
Person with significant control
2023-03-31 ~ 2023-09-26IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-29 ~ 2023-08-29IIF 17 - Director → ME
Person with significant control
2023-03-29 ~ 2023-08-29IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-04 ~ 2023-09-29IIF 24 - Director → ME
Person with significant control
2023-04-04 ~ 2023-09-29IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-05 ~ 2023-09-29IIF 23 - Director → ME
Person with significant control
2023-04-05 ~ 2023-09-29IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-02-21 ~ 2022-04-05IIF 10 - Director → ME
Person with significant control
2022-02-21 ~ 2022-04-05IIF 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
8
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,421 GBP2024-04-05
Officer
2022-02-23 ~ 2022-03-15IIF 21 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-15IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,596 GBP2024-04-05
Officer
2022-02-23 ~ 2022-03-16IIF 22 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-16IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
300 Sewall Highway, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
16 GBP2023-04-05
Officer
2022-02-24 ~ 2022-04-06IIF 9 - Director → ME
Person with significant control
2022-02-24 ~ 2022-04-06IIF 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
11
300 Sewall Highway, Coventry, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-25 ~ 2022-04-13IIF 1 - Director → ME
Person with significant control
2022-02-25 ~ 2022-04-13IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
300 Sewall Highway, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2023-04-05
Officer
2022-02-28 ~ 2022-03-14IIF 2 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-14IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Unit 17, Canal Side Complex, Lowesmoor Wharf, Worcester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
627 GBP2023-04-05
Officer
2022-08-09 ~ 2022-09-02IIF 14 - Director → ME
Person with significant control
2022-08-09 ~ 2022-09-02IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Unit 17, Canal Side Complex, Lowesmoor Wharf, Worcester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
60 GBP2023-04-05
Officer
2022-08-10 ~ 2022-09-01IIF 12 - Director → ME
Person with significant control
2022-08-10 ~ 2022-09-01IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
Unit 17, Canal Side Complex, Lowesmoor Wharf, Worcester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
762 GBP2023-04-05
Officer
2022-08-11 ~ 2022-09-02IIF 15 - Director → ME
Person with significant control
2022-08-11 ~ 2022-09-02IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
Office 6b Borough Mews, The Borough, Wedmore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
367 GBP2024-04-05
Officer
2022-08-12 ~ 2022-09-01IIF 18 - Director → ME
Person with significant control
2022-08-12 ~ 2022-09-01IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
266 GBP2024-04-05
Officer
2022-09-30 ~ 2022-10-28IIF 11 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-28IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
Unit 17, Canal Side Complex, Lowesmoor Wharf, Worcester, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-03 ~ 2022-10-27IIF 13 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-27IIF 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
19
300 Sewall Highway, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
153 GBP2022-04-05
Officer
2021-08-10 ~ 2021-08-31IIF 7 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-31IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
43 High Street, Uppermill, Greater Manchester, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
23,205 GBP2024-04-30
Officer
2023-01-01 ~ 2024-07-01IIF 56 - Director → ME
21
C/o Smith Brown Accountants 43 High Street, Uppermill, Oldham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,909 GBP2024-09-30
Officer
2020-07-02 ~ 2020-09-14IIF 52 - Director → ME
2012-09-06 ~ 2020-07-02IIF 53 - Director → ME
22
103a High Street, Lees, OldhamActive Corporate (4 parents)
Equity (Company account)
2,325 GBP2023-02-28
Officer
2009-02-11 ~ 2020-06-10IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-10IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
300 Sewall Highway, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
199 GBP2022-04-05
Officer
2021-08-03 ~ 2021-08-30IIF 3 - Director → ME
Person with significant control
2021-08-03 ~ 2021-08-30IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
300 Sewall Highway, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-08-04 ~ 2021-08-30IIF 8 - Director → ME
Person with significant control
2021-08-04 ~ 2021-08-30IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
300 Sewall Highway, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-08-05 ~ 2021-08-30IIF 6 - Director → ME
Person with significant control
2021-08-05 ~ 2021-08-30IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
39e Stockwell Gate, Mansfield, Mansfield, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
227 GBP2022-04-05
Officer
2021-08-06 ~ 2021-08-30IIF 4 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-30IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
300 Sewall Highway, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
181 GBP2022-04-05
Officer
2021-08-09 ~ 2021-08-30IIF 5 - Director → ME
Person with significant control
2021-08-09 ~ 2021-08-30IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE