1
Unit 2 Unit2 Berwick Mills, 23 Berwick St, Halifax, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF - Director → ME
Person with significant control
2025-06-03 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-14 ~ 2024-10-14
IIF 572 - Director → ME
Person with significant control
2024-10-14 ~ 2024-10-14
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
3
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-26 ~ 2024-07-26
IIF - Director → ME
Person with significant control
2024-07-26 ~ 2024-07-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
4
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
5
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 726 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
6
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ 2024-06-06
IIF - Director → ME
Person with significant control
2024-06-06 ~ 2024-06-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
7
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
8
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ 2024-08-20
IIF 727 - Director → ME
Person with significant control
2024-08-20 ~ 2024-08-20
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
9
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-27 ~ dissolved
IIF 508 - Director → ME
Person with significant control
2024-09-27 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
10
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
11
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF - Director → ME
Person with significant control
2025-04-28 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
12
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ 2024-07-24
IIF - Director → ME
Person with significant control
2024-07-24 ~ 2024-07-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
13
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-30 ~ dissolved
IIF 548 - Director → ME
Person with significant control
2024-09-30 ~ dissolved
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
14
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 604 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
15
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 520 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF 503 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
17
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 513 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
18
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
19
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF - Director → ME
Person with significant control
2025-07-07 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
20
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
21
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-17 ~ dissolved
IIF 737 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
22
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2024-09-23
IIF 636 - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-23
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
23
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 586 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
24
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ 2024-06-03
IIF - Director → ME
Person with significant control
2024-06-03 ~ 2024-06-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
25
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 529 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
26
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
27
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-27 ~ dissolved
IIF 605 - Director → ME
Person with significant control
2024-09-27 ~ dissolved
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
28
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF 774 - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
29
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF - Director → ME
Person with significant control
2025-04-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
30
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2024-11-20
IIF 546 - Director → ME
Person with significant control
2024-11-20 ~ 2024-11-20
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
31
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-29 ~ dissolved
IIF 523 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
32
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ 2025-01-17
IIF 790 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
33
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF - Director → ME
Person with significant control
2025-04-29 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
34
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
35
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
36
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ 2025-04-28
IIF - Director → ME
Person with significant control
2025-04-28 ~ 2025-04-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
37
Unit 2 Unit2 Berwick Mills, 23 Berwick St, Halifax, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF - Director → ME
Person with significant control
2025-06-04 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
38
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 633 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of shares – 75% or more → OE
39
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 606 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
40
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 740 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
41
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-22
IIF 692 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-22
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
42
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-30 ~ now
IIF - Director → ME
Person with significant control
2025-03-30 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
43
Unit 2 Berwick Mills, 23 Berwick St, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
IIF 798 - Ownership of shares – 75% or more → OE
44
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-22
IIF 717 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-22
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
45
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-30 ~ 2024-07-30
IIF - Director → ME
Person with significant control
2024-07-30 ~ 2024-07-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
46
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
47
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2024-11-27
IIF 571 - Director → ME
Person with significant control
2024-11-27 ~ 2024-11-27
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
48
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 573 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
49
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 505 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-01
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
50
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-31 ~ 2024-10-31
IIF 525 - Director → ME
Person with significant control
2024-10-31 ~ 2024-10-31
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
51
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 622 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
52
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-04-28 ~ 2025-04-28
IIF - Director → ME
Person with significant control
2025-04-28 ~ 2025-04-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
53
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ 2025-04-28
IIF - Director → ME
Person with significant control
2025-04-28 ~ 2025-04-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
54
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 519 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
55
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF - Director → ME
Person with significant control
2025-04-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
56
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ 2025-01-03
IIF 775 - Director → ME
Person with significant control
2025-01-03 ~ 2025-01-03
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
57
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
58
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-25 ~ 2024-10-25
IIF 411 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-25
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
59
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 709 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – 75% or more → OE
60
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 456 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
61
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-26 ~ 2024-07-26
IIF - Director → ME
Person with significant control
2024-07-26 ~ 2024-07-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
62
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-11 ~ 2023-12-11
IIF - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
63
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-12 ~ 2023-12-12
IIF - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-12
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
64
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2023-12-09
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-09
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
65
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-06 ~ 2025-01-06
IIF 778 - Director → ME
Person with significant control
2025-01-06 ~ 2025-01-06
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
66
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-24 ~ 2024-09-24
IIF 732 - Director → ME
Person with significant control
2024-09-24 ~ 2024-09-24
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of shares – 75% or more → OE
67
Unit 2, Berwick Mills Halifax, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
68
Unit 2, Berwick Mills 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
69
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 777 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
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
70
Unit2 Berwick Mills, 23 Berwick St, Halifax, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF - Director → ME
Person with significant control
2025-07-08 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
71
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ 2025-01-15
IIF 773 - Director → ME
Person with significant control
2025-01-15 ~ 2025-01-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
72
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-18 ~ dissolved
IIF 715 - Director → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
73
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-17 ~ dissolved
IIF 710 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
74
Unit 2 Unit2 Berwick Mills, 23 Berwick St, Halifax, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF - Director → ME
Person with significant control
2025-06-03 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
75
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-20 ~ 2024-08-20
IIF 746 - Director → ME
Person with significant control
2024-08-20 ~ 2024-08-20
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
76
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-30 ~ dissolved
IIF 549 - Director → ME
Person with significant control
2024-09-30 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
77
Unit 2, Berwick Mills 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
78
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF - Director → ME
Person with significant control
2025-04-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
79
Unit 2 Unit2 Berwick Mills, 23 Berwick St, Halifax, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF - Director → ME
Person with significant control
2025-06-03 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
80
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF - Director → ME
Person with significant control
2025-04-15 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
81
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2023-12-09
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-09
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
82
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF - Director → ME
Person with significant control
2025-04-14 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
83
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-23 ~ dissolved
IIF 620 - Director → ME
Person with significant control
2024-10-23 ~ dissolved
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
84
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
85
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
86
2nd Floor 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
87
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-12 ~ 2023-12-12
IIF - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-12
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
88
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF - Director → ME
Person with significant control
2025-04-16 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
89
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 486 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
90
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-30 ~ 2024-07-30
IIF - Director → ME
Person with significant control
2024-07-30 ~ 2024-07-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
91
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-19 ~ 2024-08-19
IIF 751 - Director → ME
Person with significant control
2024-08-19 ~ 2024-08-19
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
92
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 484 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
93
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-25 ~ 2024-10-25
IIF 419 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-25
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
94
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-29 ~ 2024-10-29
IIF 589 - Director → ME
Person with significant control
2024-10-29 ~ 2024-10-29
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
95
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-29 ~ dissolved
IIF 578 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
96
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF - Director → ME
Person with significant control
2025-04-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
97
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-18 ~ dissolved
IIF 714 - Director → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of shares – 75% or more → OE
98
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF 406 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
99
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF 597 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
100
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 428 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
101
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF 449 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
102
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
103
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-22
IIF 728 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-22
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
104
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-25 ~ 2024-09-25
IIF 718 - Director → ME
Person with significant control
2024-09-25 ~ 2024-09-25
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
105
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 552 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
106
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 462 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
107
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-13 ~ 2024-08-13
IIF 623 - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
108
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF - Director → ME
Person with significant control
2025-04-29 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
109
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF - Director → ME
Person with significant control
2025-04-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
110
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 576 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
111
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
112
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-30 ~ now
IIF - Director → ME
Person with significant control
2025-03-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
113
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF - Director → ME
Person with significant control
2025-04-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
114
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-20 ~ 2024-09-20
IIF 669 - Director → ME
Person with significant control
2024-09-20 ~ 2024-09-20
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
115
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-30 ~ dissolved
IIF 432 - Director → ME
Person with significant control
2024-09-30 ~ dissolved
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
116
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-18 ~ dissolved
IIF 753 - Director → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
117
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF - Director → ME
Person with significant control
2025-04-28 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
118
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF 435 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
119
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
120
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2024-11-20
IIF 502 - Director → ME
Person with significant control
2024-11-20 ~ 2024-11-20
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
121
Unit2 Berwick Mills, 23 Berwick Street, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF - Director → ME
Person with significant control
2025-04-24 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
122
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 472 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
123
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ 2024-07-24
IIF - Director → ME
Person with significant control
2024-07-24 ~ 2024-07-24
IIF 800 - Right to appoint or remove directors → OE
IIF 800 - Ownership of voting rights - 75% or more → OE
IIF 800 - Ownership of shares – 75% or more → OE
124
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 603 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Ownership of shares – 75% or more → OE
125
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-13 ~ 2024-08-13
IIF 488 - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
126
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
127
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ 2025-01-15
IIF 789 - Director → ME
Person with significant control
2025-01-15 ~ 2025-01-15
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
128
AIRIDGEROCK CREATIONS LTD
- 2022-10-17
13639326 63 Aylesbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 796 - Ownership of voting rights - 75% or more → OE
IIF 796 - Right to appoint or remove directors → OE
IIF 796 - Ownership of shares – 75% or more → OE
129
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 537 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
130
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF 794 - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 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
131
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 457 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
132
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-25 ~ 2024-10-25
IIF 562 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-25
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
133
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2024-09-23
IIF 724 - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-23
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
134
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF - Director → ME
Person with significant control
2025-04-29 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
135
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF - Director → ME
Person with significant control
2025-04-29 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
136
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ 2024-08-20
IIF 628 - Director → ME
Person with significant control
2024-08-20 ~ 2024-08-20
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
137
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-24 ~ 2024-09-24
IIF 579 - Director → ME
Person with significant control
2024-09-24 ~ 2024-09-24
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
138
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2024-09-23
IIF 699 - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-23
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
139
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 739 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
140
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-31 ~ dissolved
IIF 414 - Director → ME
Person with significant control
2024-10-31 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
142
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-17 ~ 2024-10-17
IIF 550 - Director → ME
Person with significant control
2024-10-17 ~ 2024-10-17
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
143
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-30 ~ dissolved
IIF - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
144
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-29 ~ 2024-10-29
IIF 471 - Director → ME
Person with significant control
2024-10-29 ~ 2024-10-29
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
145
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF - Director → ME
Person with significant control
2025-04-28 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
146
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 757 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
147
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF - Director → ME
Person with significant control
2025-04-15 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
148
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-14 ~ dissolved
IIF 463 - Director → ME
Person with significant control
2024-10-14 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
149
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ 2024-08-20
IIF 450 - Director → ME
Person with significant control
2024-08-20 ~ 2024-08-20
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
150
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ 2024-07-31
IIF - Director → ME
Person with significant control
2024-07-31 ~ 2024-07-31
IIF 799 - Ownership of shares – 75% or more → OE
IIF 799 - Ownership of voting rights - 75% or more → OE
IIF 799 - Right to appoint or remove directors → OE
151
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-17 ~ dissolved
IIF 767 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
152
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF - Director → ME
Person with significant control
2025-04-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
153
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF - Director → ME
Person with significant control
2025-04-15 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
154
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-21 ~ dissolved
IIF 619 - Director → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
155
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-22 ~ dissolved
IIF 655 - Director → ME
Person with significant control
2024-10-22 ~ dissolved
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
156
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 720 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
157
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 708 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
158
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 458 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
159
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 696 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
160
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF - Director → ME
Person with significant control
2025-04-30 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
161
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ 2024-08-14
IIF 626 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-14
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
162
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-27 ~ dissolved
IIF 543 - Director → ME
Person with significant control
2024-09-27 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
163
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 506 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
164
Unit 2 Unit2 Berwick Mills, 23 Berwick St, Halifax, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF - Director → ME
Person with significant control
2025-06-03 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
165
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ 2024-08-20
IIF 754 - Director → ME
Person with significant control
2024-08-20 ~ 2024-08-20
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
166
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF - Director → ME
Person with significant control
2025-04-29 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
167
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-30 ~ now
IIF - Director → ME
Person with significant control
2025-03-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
168
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF - Director → ME
Person with significant control
2025-04-30 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
169
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ 2024-08-20
IIF 691 - Director → ME
Person with significant control
2024-08-20 ~ 2024-08-20
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
170
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF - Director → ME
Person with significant control
2025-07-07 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
171
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-13 ~ 2024-08-13
IIF 538 - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
172
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-29 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
173
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 581 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
174
Unit 2 Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 600 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
175
Unit 2, Berwick Mills 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
176
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF - Director → ME
Person with significant control
2025-04-29 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
177
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2024-09-23
IIF 630 - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-23
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
178
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 716 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
179
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 454 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
180
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ 2024-08-20
IIF 654 - Director → ME
Person with significant control
2024-08-20 ~ 2024-08-20
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
181
Unit 2 Unit2 Berwick Mills, 23 Berwick St, Halifax, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF - Director → ME
Person with significant control
2025-06-03 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
182
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
183
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF - Director → ME
Person with significant control
2025-04-15 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
184
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF - Director → ME
Person with significant control
2025-07-03 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
185
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-17 ~ 2024-10-17
IIF 583 - Director → ME
Person with significant control
2024-10-17 ~ 2024-10-17
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
186
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-21 ~ 2024-10-21
IIF 723 - Director → ME
Person with significant control
2024-10-21 ~ 2024-10-21
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
187
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 585 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
188
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-21 ~ dissolved
IIF 613 - Director → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
189
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-14 ~ 2024-08-14
IIF 750 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-14
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
190
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-22 ~ 2024-08-22
IIF 647 - Director → ME
Person with significant control
2024-08-22 ~ 2024-08-22
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
191
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF - Director → ME
Person with significant control
2025-03-31 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
192
Second Floor, 23 Clarence St, Pontypool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF - Director → ME
Person with significant control
2025-04-28 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
193
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-25 ~ 2024-09-25
IIF 764 - Director → ME
Person with significant control
2024-09-25 ~ 2024-09-25
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
194
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 555 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
195
Unit 2, Berwick Mills, 23 Berwick Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 564 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
196
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-15 ~ 2024-08-15
IIF 725 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
197
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ 2024-05-30
IIF - Director → ME
Person with significant control
2024-05-30 ~ 2024-05-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
198
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ 2024-05-31
IIF - Director → ME
Person with significant control
2024-05-31 ~ 2024-05-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
199
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-11 ~ 2023-12-11
IIF - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
200
Second Floor, 23 Clarence Street, Pontypool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-22
IIF 683 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-22
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
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