1
31 Malpas Road, Newport, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
167 GBP2021-04-05
Officer
2019-09-16 ~ 2020-07-12IIF 40 - Director → ME
Person with significant control
2019-09-16 ~ 2020-07-12IIF 60 - Ownership of shares – 75% or more → OE
2
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
42 GBP2021-04-05
Officer
2019-09-25 ~ 2020-07-12IIF 6 - Director → ME
Person with significant control
2019-09-25 ~ 2020-07-12IIF 49 - Ownership of shares – 75% or more → OE
3
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-83 GBP2021-04-05
Officer
2019-07-19 ~ 2019-08-14IIF 39 - Director → ME
Person with significant control
2019-07-19 ~ 2019-08-14IIF 82 - Ownership of shares – 75% or more → OE
4
2 Tawelfan, Carway, Kidwelly, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-9 GBP2021-04-05
Officer
2019-10-10 ~ 2019-10-29IIF 1 - Director → ME
Person with significant control
2019-10-10 ~ 2020-01-15IIF 44 - Ownership of shares – 75% or more → OE
5
Office 2 Crown House, Church Row, Pershore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-10-08 ~ 2019-10-23IIF 42 - Director → ME
Person with significant control
2019-10-08 ~ 2020-01-14IIF 84 - Ownership of shares – 75% or more → OE
6
SILENTTINKER LTD - 2020-08-12
Chestnut House, Church Lane, LouthDissolved Corporate (1 parent)
Equity (Company account)
176 GBP2021-04-05
Officer
2020-02-11 ~ 2020-03-11IIF 12 - Director → ME
Person with significant control
2020-02-11 ~ 2020-06-29IIF 55 - Ownership of shares – 75% or more → OE
7
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
10,438 GBP2024-04-05
Officer
2021-12-01 ~ 2022-01-20IIF 32 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-20IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
8
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
2,227 GBP2024-04-05
Officer
2021-12-02 ~ 2022-01-21IIF 29 - Director → ME
Person with significant control
2021-12-02 ~ 2022-01-21IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
9
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
1,974 GBP2024-04-05
Officer
2021-12-03 ~ 2022-01-24IIF 33 - Director → ME
Person with significant control
2021-12-03 ~ 2022-01-24IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
10
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
4,953 GBP2024-04-05
Officer
2021-12-06 ~ 2022-01-24IIF 30 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
11
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
3,262 GBP2024-04-05
Officer
2021-12-07 ~ 2022-01-27IIF 28 - Director → ME
Person with significant control
2021-12-07 ~ 2022-01-27IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
12
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
7,871 GBP2024-04-05
Officer
2021-12-08 ~ 2022-01-25IIF 31 - Director → ME
Person with significant control
2021-12-08 ~ 2022-01-25IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
13
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-01-22 ~ 2019-01-31IIF 3 - Director → ME
Person with significant control
2019-01-22 ~ 2019-03-31IIF 46 - Ownership of shares – 75% or more → OE
14
Office 6, Banbury House, Lower Priest Lane, PershoreActive Corporate (1 parent)
Equity (Company account)
1,862 GBP2024-04-05
Officer
2019-01-28 ~ 2019-04-24IIF 36 - Director → ME
Person with significant control
2019-01-28 ~ 2019-04-24IIF 79 - Ownership of shares – 75% or more → OE
15
Office 222, Paddington House New Road, KidderminsterDissolved Corporate (1 parent)
Equity (Company account)
91 GBP2021-04-05
Officer
2019-01-31 ~ 2019-02-07IIF 8 - Director → ME
Person with significant control
2019-01-31 ~ 2019-03-31IIF 51 - Ownership of shares – 75% or more → OE
16
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-12 ~ 2019-02-28IIF 18 - Director → ME
Person with significant control
2019-02-12 ~ 2019-02-28IIF 62 - Ownership of shares – 75% or more → OE
17
Office G, Charles Henry House, 130 Worcester Road, DroitwichActive Corporate (1 parent)
Equity (Company account)
8,196 GBP2024-04-05
Officer
2019-02-05 ~ 2019-02-12IIF 2 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-12IIF 45 - Ownership of shares – 75% or more → OE
18
Office 3 And 4, Minister House , 88-89 Darlington Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-08 ~ 2019-02-24IIF 19 - Director → ME
Person with significant control
2019-02-08 ~ 2019-02-24IIF 61 - Ownership of shares – 75% or more → OE
19
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
463 GBP2024-04-05
Officer
2022-04-18 ~ 2022-07-04IIF 34 - Director → ME
Person with significant control
2022-04-18 ~ 2022-07-04IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
20
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
584 GBP2024-04-05
Officer
2022-04-19 ~ 2022-07-04IIF 35 - Director → ME
Person with significant control
2022-04-19 ~ 2022-07-04IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
21
39e Stockwell Gate, Mansfield, NottinghamDissolved Corporate (1 parent)
Officer
2022-04-20 ~ 2022-07-04IIF 24 - Director → ME
Person with significant control
2022-04-20 ~ 2022-07-04IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
39e Stockwell Gate, Mansfield, NottinghamDissolved Corporate (1 parent)
Officer
2022-04-21 ~ 2022-07-12IIF 14 - Director → ME
Person with significant control
2022-04-21 ~ 2022-07-12IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
Unit 40 Baltic Works, Effingham Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
117 GBP2023-04-05
Officer
2022-04-27 ~ 2022-06-21IIF 13 - Director → ME
Person with significant control
2022-04-27 ~ 2022-06-21IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
24
Unit 40 Baltic Works, Effingham Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
104 GBP2023-04-05
Officer
2022-04-28 ~ 2022-06-21IIF 22 - Director → ME
Person with significant control
2022-04-28 ~ 2022-06-21IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
25
Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
369 GBP2024-04-05
Officer
2023-04-19 ~ 2023-10-18IIF 23 - Director → ME
Person with significant control
2023-04-19 ~ 2023-10-18IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
309 GBP2024-04-05
Officer
2023-04-24 ~ 2023-10-19IIF 20 - Director → ME
Person with significant control
2023-04-24 ~ 2023-10-19IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
Paddington House, New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-25 ~ 2023-10-19IIF 21 - Director → ME
Person with significant control
2023-04-25 ~ 2023-10-19IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
28
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
821 GBP2024-04-05
Officer
2023-04-26 ~ 2023-10-11IIF 26 - Director → ME
Person with significant control
2023-04-26 ~ 2023-10-11IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
29
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
124 GBP2024-04-05
Officer
2023-04-27 ~ 2023-09-28IIF 27 - Director → ME
Person with significant control
2023-04-27 ~ 2023-09-28IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
30
Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-04-05
Officer
2023-05-01 ~ 2023-10-13IIF 25 - Director → ME
Person with significant control
2023-05-01 ~ 2024-01-08IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
546 Chorley Old Road, Bolton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-05 ~ 2020-03-03IIF 37 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-03IIF 80 - Ownership of shares – 75% or more → OE
32
Unit 3, 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-06 ~ 2020-03-05IIF 4 - Director → ME
Person with significant control
2020-02-06 ~ 2020-03-04IIF 47 - Ownership of shares – 75% or more → OE
33
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26 GBP2024-04-05
Officer
2020-02-07 ~ 2020-03-06IIF 10 - Director → ME
Person with significant control
2020-02-07 ~ 2020-03-06IIF 53 - Ownership of shares – 75% or more → OE
34
Suite 7, York House, Vicarage Lane, Bowdon, United KingdomActive Corporate (1 parent)
Equity (Company account)
610 GBP2024-04-05
Officer
2020-02-10 ~ 2020-03-10IIF 11 - Director → ME
Person with significant control
2020-02-10 ~ 2020-03-10IIF 54 - Ownership of shares – 75% or more → OE
35
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,530 GBP2024-04-05
Officer
2020-02-12 ~ 2020-03-13IIF 15 - Director → ME
Person with significant control
2020-02-12 ~ 2020-03-13IIF 58 - Ownership of shares – 75% or more → OE
36
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
162 GBP2021-04-05
Officer
2019-03-18 ~ 2019-04-03IIF 17 - Director → ME
37
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-25 ~ 2019-04-05IIF 16 - Director → ME
Person with significant control
2019-03-25 ~ 2019-07-01IIF 59 - Ownership of shares – 75% or more → OE
38
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-30 ~ 2019-04-07IIF 7 - Director → ME
Person with significant control
2019-03-30 ~ 2019-06-19IIF 50 - Ownership of shares – 75% or more → OE
39
133 High Trees Close, RedditchDissolved Corporate (1 parent)
Officer
2019-04-12 ~ 2019-04-23IIF 38 - Director → ME
Person with significant control
2019-04-12 ~ 2019-04-23IIF 81 - Ownership of shares – 75% or more → OE
40
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
112 GBP2021-04-05
Officer
2019-04-24 ~ 2019-06-15IIF 41 - Director → ME
Person with significant control
2019-04-24 ~ 2019-07-01IIF 83 - Ownership of shares – 75% or more → OE
41
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2019-05-08 ~ 2019-05-16IIF 5 - Director → ME
Person with significant control
2019-05-08 ~ 2019-05-16IIF 48 - Ownership of shares – 75% or more → OE