1
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12,693 GBP2020-11-30
Officer
2019-09-12 ~ nowIIF 39 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 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
2
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
5
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
3 Crown Street, Banham, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 12 - Director → ME
7
3 Crown Street, Banham, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 2 - Director → ME
8
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolvedIIF 3 - Director → ME
9
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 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
10
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 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
11
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 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
13
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 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
14
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolvedIIF 7 - Director → ME
15
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolvedIIF 4 - Director → ME
16
David Pallas, The Old Schoolhouse Knutsford Road, Holmes Chapel, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolvedIIF 10 - Director → ME
17
The Mount Andertons Lane, Henbury, Macclesfield, CheshireDissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolvedIIF 5 - Director → ME
2016-02-16 ~ dissolvedIIF 42 - Secretary → ME
18
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
18,500 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 11 - Director → ME
2023-05-02 ~ nowIIF 43 - Secretary → ME
Person with significant control
2023-05-02 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
19
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 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
21
3 Queen St, Banham, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolvedIIF 6 - Director → ME
22
Mogaden House, Barn Road, Congleton, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolvedIIF 1 - Director → ME
23
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE