1
11 Merus Court, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
11 Merus Court Merus Court, Meridian Business Park, Leicester, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
Unit 20 Number One Industrial Estate, Consett, England
Dissolved Corporate (6 parents)
Equity (Company account)
100,000 GBP2021-07-31
Officer
2024-01-24 ~ dissolved
IIF 13 - Director → ME
4
The Poplars, Dipwood Road, Rowlands Gill, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Insolvency Proceedings Corporate (10 parents, 1 offspring)
Equity (Company account)
393,078 GBP2022-04-30
Officer
2022-10-28 ~ now
IIF 14 - Director → ME
6
11 Merus Court, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
11 Merus Court, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
PLAN 3 LTD
15875647 09687566, 04037969, 07049217, 02400965, 07521892, SC683021, 05705225, 07352342, 08130254, 04184185, 11250847, 07792254, 07297296, 08878595, 11834481, 04573468, 14430278, 08666315, 07759549, OC452901... (more) The Poplars, Dipwood Road, Rowlands Gill, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ 2026-01-11
IIF 7 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE