1
Fernhills House Foerster Chambers, Todd Street, Bury, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,591 GBP2023-09-30
Officer
2023-01-18 ~ 2023-08-01IIF 24 - Director → ME
2023-01-18 ~ 2023-08-01IIF 47 - Secretary → ME
Person with significant control
2023-01-18 ~ 2023-08-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
Office 1 Unit 5 Enfield Trading Estate, Redditch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
92 GBP2024-04-05
Officer
2022-09-30 ~ 2022-10-06IIF 11 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-06IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Office 3-4 Loverock House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-04 ~ 2022-11-14IIF 12 - Director → ME
Person with significant control
2022-10-04 ~ 2022-11-14IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
Office 3-4 Loverock House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-05 ~ 2022-11-14IIF 13 - Director → ME
Person with significant control
2022-10-05 ~ 2022-11-14IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
Office 3-4 Loverock House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-06 ~ 2022-11-23IIF 14 - Director → ME
Person with significant control
2022-10-06 ~ 2022-11-23IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
939 GBP2024-04-05
Officer
2022-10-07 ~ 2022-10-28IIF 17 - Director → ME
Person with significant control
2022-10-07 ~ 2022-10-28IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
Butts Farm Bungalow, Alveley, Bridgnorth, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-10 ~ 2022-11-02IIF 16 - Director → ME
Person with significant control
2022-10-10 ~ 2022-11-02IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
INFOSYS MANAGEMENT LIMITED - 2023-10-11
30 Meadowlands Avenue, Bridgwater, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-11-26 ~ 2024-11-20IIF 26 - Director → ME
Person with significant control
2023-11-26 ~ 2024-11-20IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
9
5 Trefelin Street, Port Talbot, WalesDissolved Corporate
Equity (Company account)
1 GBP2023-01-31
Officer
2023-06-28 ~ 2023-06-29IIF 23 - Director → ME
2023-06-28 ~ 2023-06-29IIF 46 - Secretary → ME
Person with significant control
2023-06-28 ~ 2023-06-29IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
150 Wantage, Woodside, Telford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
689 GBP2023-04-05
Officer
2022-02-16 ~ 2022-03-30IIF 15 - Director → ME
Person with significant control
2022-02-16 ~ 2022-03-30IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
Fern Hill Business Centre, Todd Street, Bury, EnglandDissolved Corporate (1 parent)
Person with significant control
2023-01-19 ~ 2024-01-15IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-08 ~ 2023-11-22IIF 8 - Director → ME
Person with significant control
2023-05-08 ~ 2023-11-22IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-09 ~ 2023-10-01IIF 9 - Director → ME
Person with significant control
2023-05-09 ~ 2023-10-01IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-10 ~ 2023-09-28IIF 6 - Director → ME
Person with significant control
2023-05-10 ~ 2023-09-28IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
460 GBP2024-04-05
Officer
2023-05-11 ~ 2023-09-29IIF 4 - Director → ME
Person with significant control
2023-05-11 ~ 2023-09-29IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
374 GBP2024-04-05
Officer
2023-05-12 ~ 2023-09-20IIF 7 - Director → ME
Person with significant control
2023-05-12 ~ 2023-09-20IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
11 GBP2024-04-05
Officer
2023-05-15 ~ 2023-09-22IIF 5 - Director → ME
Person with significant control
2023-05-15 ~ 2024-01-08IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
779 GBP2024-04-05
Officer
2022-02-17 ~ 2022-03-31IIF 20 - Director → ME
Person with significant control
2022-02-17 ~ 2022-03-31IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
Unit 3 22 Westgate, Grantham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
6,678 GBP2024-04-05
Officer
2022-02-18 ~ 2022-04-20IIF 18 - Director → ME
Person with significant control
2022-02-18 ~ 2022-04-20IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
Butts Farm Bungalow, Alveley, Bridgnorth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-243 GBP2023-02-28
Officer
2022-02-21 ~ 2022-04-05IIF 19 - Director → ME
Person with significant control
2022-02-21 ~ 2022-04-05IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,061 GBP2023-04-05
Officer
2022-02-22 ~ 2022-03-23IIF 10 - Director → ME
Person with significant control
2022-02-22 ~ 2022-03-23IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
150 Wantage Woodside, Telford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2022-02-23 ~ 2022-03-31IIF 21 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-31IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE