1
6a Seymour Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-06-24 ~ nowIIF 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
2
7 Kilton Place, Sheffield, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
88b Brook Street, Colchester, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
3b South Avenue, Norwich, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
4385, 15442958 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-06-24 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
23b Holmfield Lane, Wakefield, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
14 Carshalton Road, Norwich, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 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
8
33a Portage Avenue, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
4385, 15294424 - Companies House Default Address, CardiffActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
11a Hurworth Road, Middlesbrough, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
6 Brunel Close, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
4385, 15247517 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-06-24 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
7 Millbrook Close, Leicester, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 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
172b Notley Road, Braintree, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
4385, 15327148 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-07-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
24b Hoskins Lane, Middlesbrough, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
50 Barley Lane, Ilford, London, EnglandActive Corporate (2 parents)
Officer
2024-06-24 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
2b Woodbine Terrace, Harrogate, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
29 Trowtree Avenue, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
4385, 15316231 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-07-02 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE