1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
2 Kirklee Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Ravenscraig, 89 Chester Road, Northwich, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → 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% → OE
5
First Floor Pavilion 4, 14 Marchburn Drive, Paisley, Scotland
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2004-07-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2003-09-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Begbies Traynor Central Llp Redheugh House, Teesdale South, Thornaby Place, Stockton On Tees
Liquidation Corporate (2 parents)
Officer
2018-11-16 ~ 2019-06-27
IIF 27 - Director → ME
Person with significant control
2018-11-16 ~ 2019-06-27
IIF 12 - Ownership of shares – 75% or more → OE
9
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Brampton House, 89a Chester Road, Middlewich, Cheshire
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2025-10-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4385, 12095245 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-07-10 ~ 2019-07-10
IIF 26 - Director → ME
Person with significant control
2019-07-10 ~ 2019-07-10
IIF 13 - Right to appoint or remove directors → OE
13
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
89 Chester Rd, Middlewich, England
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 18 - Director → ME
15
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (9 parents)
Officer
2004-07-14 ~ 2009-10-05
IIF 21 - Director → ME