1
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-09-22
IIF 27 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-22
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
20 Ingwood Parade Greetland, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
215 GBP2023-04-05
Officer
2021-09-08 ~ 2021-09-22
IIF 13 - Director → ME
Person with significant control
2021-09-08 ~ 2021-09-22
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-09-09 ~ 2021-09-30
IIF 2 - Director → ME
Person with significant control
2021-09-09 ~ 2021-09-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-09-10 ~ 2021-09-30
IIF 25 - Director → ME
Person with significant control
2021-09-10 ~ 2021-09-30
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,155 GBP2023-04-05
Officer
2021-09-13 ~ 2021-10-01
IIF 8 - Director → ME
Person with significant control
2021-09-13 ~ 2021-10-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,075 GBP2024-04-05
Officer
2021-09-14 ~ 2021-10-01
IIF 10 - Director → ME
Person with significant control
2021-09-14 ~ 2021-10-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
19 Brignall Moor Crescent, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ 2021-08-01
IIF 12 - Director → ME
Person with significant control
2021-07-22 ~ 2021-08-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
Office 6 Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 20 - Director → ME
Person with significant control
2021-07-26 ~ 2021-08-09
IIF 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
9
96 Clyde Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ 2021-08-06
IIF 23 - Director → ME
Person with significant control
2021-07-26 ~ 2021-08-06
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-23 GBP2023-04-05
Officer
2021-07-27 ~ 2021-08-06
IIF 21 - Director → ME
Person with significant control
2021-07-27 ~ 2021-08-06
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
Office 3 And 4, Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
59 GBP2022-04-05
Officer
2021-07-28 ~ 2021-08-10
IIF 26 - Director → ME
Person with significant control
2021-07-28 ~ 2021-08-10
IIF 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
12
Unit 24 Stockwood Business Park, Stockwood, Redditch
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-04-05
Officer
2021-07-29 ~ 2021-08-11
IIF 19 - Director → ME
Person with significant control
2021-07-29 ~ 2021-08-11
IIF 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
13
Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
523 GBP2022-04-05
Officer
2021-05-31 ~ 2021-06-17
IIF 24 - Director → ME
Person with significant control
2021-05-31 ~ 2021-06-17
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
Suite 3 Or Suite 4 First Floor 18 East Parade, 18 East Parade, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-31 ~ 2021-06-18
IIF 6 - Director → ME
Person with significant control
2021-05-31 ~ 2021-06-18
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-06-01 ~ 2021-06-18
IIF 22 - Director → ME
Person with significant control
2021-06-01 ~ 2021-06-18
IIF 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
16
Unit 15 Pressworks 36-38 Berry Street, Wolverhampton
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-06-03 ~ 2021-06-18
IIF 7 - Director → ME
Person with significant control
2021-06-03 ~ 2021-06-18
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
Unit 24 Stockwood Business Park, Stockwood, Redditch
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-06-04 ~ 2021-06-20
IIF 18 - Director → ME
Person with significant control
2021-06-04 ~ 2021-06-20
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
73 GBP2024-04-05
Officer
2021-06-07 ~ 2021-06-21
IIF 1 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-21
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
10 Acorn Street, Lees, Oldham, Lancashire, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
RETAIL SERVICE INTERNATIONAL LTD
- now 15983572 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
21
1391 London Road, Leigh-on-sea
Dissolved Corporate (2 parents)
Equity (Company account)
61 GBP2022-04-05
Officer
2021-10-29 ~ 2021-12-15
IIF 17 - Director → ME
Person with significant control
2021-10-29 ~ 2021-12-15
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
1391 London Road, Leigh On Sea
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-29 ~ 2021-12-16
IIF 16 - Director → ME
Person with significant control
2021-10-29 ~ 2021-12-16
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
53a College St, Camborne
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-01 ~ 2021-12-16
IIF 11 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-16
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
Stable Office Swiss Cottage, 28, Willows Road, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,658 GBP2023-04-05
Officer
2021-11-02 ~ 2021-11-15
IIF 14 - Director → ME
Person with significant control
2021-11-02 ~ 2021-11-15
IIF 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
25
Stable Office Swiss Cottage, 28, Willows Road, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,532 GBP2023-04-05
Officer
2021-11-03 ~ 2021-11-15
IIF 15 - Director → ME
Person with significant control
2021-11-03 ~ 2021-11-15
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
Office L4c, Roma Plaza, 9 Waterloo Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ 2021-12-17
IIF 9 - Director → ME
Person with significant control
2021-11-04 ~ 2021-12-17
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
Unit 1921 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE