1
 Unit 36 Atley Business Park, Cramlington, Northumberland, EnglandActive Corporate (2 parents)
Officer
 2025-04-10 ~ nowIIF 20 - Director → ME
Person with significant control
 2025-04-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 Unit 36 Atley Business Park, Cramlington, Northumberland, EnglandActive Corporate (2 parents)
Officer
 2025-04-23 ~ nowIIF 21 - Director → ME
Person with significant control
 2025-04-23 ~ nowIIF 8 - Right to appoint or remove directors → OE
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
3
 6 West View, Dudley, Cramlington, EnglandDissolved Corporate (1 parent)
Officer
 2017-08-11 ~ dissolvedIIF 11 - Director → ME
4
 Unit 36 Atley Business Park, Cramlington, EnglandActive Corporate (1 parent)
Equity (Company account)
167,387 GBP2024-03-31
Officer
 2021-04-22 ~ nowIIF 18 - Director → ME
Person with significant control
 2021-04-22 ~ nowIIF 5 - Has significant influence or control → OE
5
 Unit 36 Atley Business Park, Cramlington, Northumberland, EnglandActive Corporate (1 parent)
Officer
 2025-06-17 ~ nowIIF 19 - Director → ME
Person with significant control
 2025-06-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
 Unit 36 Atley Business Park, Cramlington, EnglandDissolved Corporate (1 parent)
Officer
 2021-05-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2021-05-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
7
 36 Atley Business Park, Cramlington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
 2021-03-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2021-03-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
8
 Unit 36 Atley Business Park, Cramlington, EnglandActive Corporate (2 parents)
Equity (Company account)
11,947 GBP2024-03-31
Officer
 2023-05-11 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-05-11 ~ nowIIF 4 - Has significant influence or control → OE
9
 Unit 36 Atley Business Park, Cramlington, EnglandActive Corporate (2 parents)
Officer
 2024-03-12 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-03-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
10
 C/o Kbl Advisory Stamford House, Northenden Road, Sale, CheshireInsolvency Proceedings Corporate (1 parent)
Equity (Company account)
470 GBP2020-10-31
Officer
 2017-11-20 ~ nowIIF 12 - Director → ME
Person with significant control
 2017-11-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
 36 Atley Business Park, Cramlington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-04-30
Officer
 2020-05-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2020-05-12 ~ dissolvedIIF 2 - Has significant influence or control → OE