1
GLP (UK) LIMITED - 2003-03-28
Seven Stars House, 1 Wheler Road, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2002-09-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,920 GBP2023-11-30
Officer
2019-05-08 ~ nowIIF 5 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-12-12 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MARTELS INVESTMENTS LIMITED - 1987-04-10
JOHN SALMON LAND DRAINAGE LIMITED - 1984-11-02
1 Penn Farm Studios Harston Road, Haslingfield, Cambridge, EnglandActive Corporate (2 parents)
Officer
2013-04-29 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
KEYS (UK) LIMITED - 2022-07-20
Seven Stars House, 1 Wheler Road, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
130,287 GBP2024-03-31
Officer
2001-01-31 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
LONGFORD BRIDGE COURT LIMITED - 2012-10-15
Seven Stars House, 1 Wheler Road, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2005-12-08 ~ dissolvedIIF 2 - Director → ME
2005-12-08 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 12 - Right to appoint or remove directors → OE
8
1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24 Skipworth Road Binley, CoventryDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-09-30
Officer
2014-09-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 9 - Right to appoint or remove directors → OE
10
WORMALD 2020 LIMITED - 2020-05-12
Martels Farmhouse High Easter Road, Barnston, Dunmow, Essex, EnglandActive Corporate (4 parents)
Officer
2025-01-11 ~ nowIIF 18 - Director → ME