1
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOOTHWOOD WHITE INNOVATION LIMITED
11720476 16 Stanley Street, Southport, England
Active Corporate (8 parents, 4 offsprings)
Officer
2021-04-14 ~ 2021-06-08
IIF 11 - Director → ME
3
Egan Roberts, Manor Court, Unit 46 Salesbury Hall Road, Ribchester, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2008-09-05 ~ 2011-04-30
IIF 15 - Director → ME
5
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents)
Officer
2008-09-05 ~ 2011-04-30
IIF 14 - Director → ME
6
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (18 parents)
Officer
2010-10-06 ~ 2011-04-30
IIF 12 - Director → ME
7
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2009-11-11 ~ 2011-04-30
IIF 13 - Director → ME
8
EXPRESS LIFT INVESTMENTS LIMITED
06683550 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-11-17 ~ 2011-04-30
IIF 20 - Director → ME
9
Greenfields Merthyr Road, Llanfoist, Abergavenny, Wales
Active Corporate (2 parents)
Officer
2022-11-01 ~ 2023-08-08
IIF 25 - Director → ME
Person with significant control
2023-03-20 ~ 2023-08-08
IIF 1 - Ownership of shares – 75% or more → OE
10
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
CYRIL SWEETT (HOLDINGS) LIMITED
- 2007-09-12
02770329CYRIL SWEETT LIMITED - 1998-07-01
53-54 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
2004-03-01 ~ 2011-04-30
IIF 24 - Director → ME
11
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-06-22 ~ 2011-08-31
IIF 8 - Director → ME
12
60 Gray's Inn Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2011-04-30
IIF 23 - Director → ME
13
MY FAMILY COMFORTS LIMITED
- now 09407673FAMILY COMFORTS LIMITED
- 2015-02-10
09407673 171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
PROVIDENCE GATE GROUP HOLDINGS LIMITED
12973727 Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-01 ~ 2023-03-16
IIF 10 - Director → ME
15
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (40 parents)
Officer
2006-10-31 ~ 2011-04-30
IIF 16 - Director → ME
16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents)
Officer
2009-09-28 ~ 2011-04-30
IIF 22 - Director → ME
17
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2004-10-20 ~ 2011-04-30
IIF 28 - Director → ME
18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2004-10-20 ~ 2011-04-30
IIF 17 - Director → ME
19
UNITED ASPECTS (OAKLANDS) LIMITED
09704331 171 - 173 Grays Inn Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE