1
Annex G Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
35-37 Dewsbury Gate Road, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
21 Stainbeck Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2025-02-18
IIF 24 - Director → ME
Person with significant control
2023-04-05 ~ 2025-02-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
35-37 Dewsbury Gate Road, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-03-21
IIF 26 - Director → ME
Person with significant control
2025-01-31 ~ 2025-03-21
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
11a Howard Place, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
RENAISSANCE PACKAGING LIMITED - now
GAME CHANGING IDEAS LTD
- 2025-03-25
16221068 Harrier House Aviation Way, Southend Airport, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-03-21
IIF 25 - Director → ME
Person with significant control
2025-01-31 ~ 2025-03-21
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
13
Initial Business Centre Wilson Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-03-10
IIF 27 - Director → ME
Person with significant control
2025-01-31 ~ 2025-03-10
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
14
35-37 Dewsbury Gate Road, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE