1
142 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 46 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-19 ~ 2023-10-16
IIF 25 - Director → ME
Person with significant control
2023-09-19 ~ 2023-10-16
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-20 ~ 2023-10-26
IIF 26 - Director → ME
Person with significant control
2023-09-20 ~ 2023-10-26
IIF 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
4
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-21 ~ 2023-10-26
IIF 20 - Director → ME
Person with significant control
2023-09-21 ~ 2023-10-26
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-06 ~ 2021-10-06
IIF 3 - Director → ME
Person with significant control
2021-09-06 ~ 2021-10-06
IIF 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
6
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-10-06
IIF 6 - Director → ME
Person with significant control
2021-09-07 ~ 2021-10-06
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ 2021-10-06
IIF 7 - Director → ME
Person with significant control
2021-09-08 ~ 2021-10-06
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
8
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-22 ~ 2023-10-26
IIF 23 - Director → ME
Person with significant control
2023-09-22 ~ 2023-10-26
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-25 ~ 2023-11-08
IIF 22 - Director → ME
Person with significant control
2023-09-25 ~ 2023-11-08
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
10
4385, 15164661 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ 2023-11-08
IIF 21 - Director → ME
Person with significant control
2023-09-26 ~ 2023-11-08
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ 2021-10-06
IIF 4 - Director → ME
Person with significant control
2021-09-10 ~ 2021-10-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ 2021-10-07
IIF 8 - Director → ME
Person with significant control
2021-09-10 ~ 2021-10-07
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ 2021-10-07
IIF 5 - Director → ME
Person with significant control
2021-09-13 ~ 2021-10-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
16 Rowan Drive, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-07 ~ now
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
E50 Stafford Enterprise Park, Weston Road, Stafford, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
16
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ 2022-09-13
IIF 12 - Director → ME
Person with significant control
2022-08-09 ~ 2022-09-13
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2022-09-13
IIF 10 - Director → ME
Person with significant control
2022-08-10 ~ 2022-09-13
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
18
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-11 ~ 2022-09-12
IIF 11 - Director → ME
Person with significant control
2022-08-11 ~ 2022-09-12
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ 2022-09-08
IIF 9 - Director → ME
Person with significant control
2022-08-12 ~ 2022-09-08
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
20
Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ 2022-10-26
IIF 1 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-26
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2022-10-26
IIF 2 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-26
IIF 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
22
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ 2022-04-05
IIF 13 - Director → ME
Person with significant control
2022-02-25 ~ 2022-04-05
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-03-15
IIF 18 - Director → ME
Person with significant control
2022-03-01 ~ 2022-03-15
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-04-01
IIF 15 - Director → ME
Person with significant control
2022-03-01 ~ 2022-04-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ 2022-04-01
IIF 14 - Director → ME
Person with significant control
2022-03-02 ~ 2022-04-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ 2022-04-04
IIF 17 - Director → ME
Person with significant control
2022-03-03 ~ 2022-04-04
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ 2022-04-26
IIF 16 - Director → ME
Person with significant control
2022-03-04 ~ 2022-04-26
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
6/7 St. Mary At Hill, Unit 3, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE