1
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (8 parents)
Officer
2024-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-29 ~ 2025-04-17
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
3
LLOYD CONSTRUCTION LIMITED
- now 10044191LLOYD JOINERY LIMITED
- 2023-07-03
10044191 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2022-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-20 ~ 2025-04-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
OCTANE PERFORMANCE FUELLING LTD
15583146 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2024-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-21 ~ 2025-04-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 4 - Director → ME
6
C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 3 - Director → ME