1
Langtons Chartered Accountants, The Plaza, 100, Old Hall Street, Liverpool
Active Corporate (3 parents)
Equity (Company account)
1,869,252 GBP2024-12-31
Officer
2005-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
FUTURE TECHNOLOGY (HEAT SEALERS) LTD - 2003-01-02
4b Banner Court, Henry Boot Way, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-10-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4b Banner Court, Henry Boot Way, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
89,316 GBP2022-01-01 ~ 2022-12-31
Officer
2020-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
MPH HEALTHCARE LTD - 2010-02-05
Unit 4b Banner Court, Priory Park East, Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
719,341 GBP2024-12-31
Officer
2020-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Langtons Chartered Accountants, The Plaza, 100, Old Hall Street, Liverpool
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE