1
4 Tavistock Close, Thorney, Peterborough, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 86 - Director → ME
Person with significant control
2019-07-12 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
2
IMIGROTIONNATION LTD
- 2023-07-17
13000363 76 Sheepwalk, Peterborough, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 89 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
4 Hawthorne Avenue 4 Hawthorne Avenue, Shirebrook, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ 2020-06-13
IIF 131 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-13
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
BLUE BUTTERFLY TRANSPORT LTD
- now 12987215 76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2024-07-03
IIF 87 - Director → ME
Person with significant control
2020-10-30 ~ 2024-05-28
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
36a Over Street, Brighton, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ 2020-05-23
IIF 164 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-22
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
7
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
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
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2020-06-03
IIF 95 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-03
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
G&D GRAVELEY LIMITED - now
DTS RECRUITMENT LTD
- 2020-07-17
11230430VINCI LOGISTIC LTD - 2019-02-12
Unit 10 Leyden Road, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2020-07-16 ~ 2020-10-07
IIF 90 - Director → ME
Person with significant control
2020-07-16 ~ 2020-10-07
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
11
33 Erebus Drive, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-05-23
IIF 165 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
29 Berkeley Crescent, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ 2021-03-26
IIF 93 - Director → ME
Person with significant control
2020-02-24 ~ 2021-03-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
4 Tavistock Close, Thorney, Peterborough, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 88 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
14
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
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
15
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
18
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2022-02-03
IIF 125 - Director → ME
Person with significant control
2020-06-04 ~ 2022-02-03
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
33 Erebus Drive, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ 2020-05-23
IIF 167 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-22
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
23
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
24
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
26
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
29
20 Ealing Park Mansions, South Ealing Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ 2020-06-10
IIF 94 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
31
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
32
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
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
33
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
34
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
35
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
36
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
37
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
38
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
39
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
40
129 Newbould Lane, Sheffield, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 168 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
41
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
42
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
43
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
44
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
45
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
46
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
47
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
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
48
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
49
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
50
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
51
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
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
52
17 Birr Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ 2022-04-28
IIF 142 - Director → ME
Person with significant control
2020-05-27 ~ 2022-04-28
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
53
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
54
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
55
11a, Flat 3 Bramber Avenue, Peacehaven, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2020-06-09
IIF 96 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
56
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
57
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
58
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
59
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
60
76 Sheepwalk, Peterborough, England
Active Corporate (4 parents)
Officer
2018-04-20 ~ 2022-04-18
IIF 91 - Director → ME
61
76 Sheepwalk, Peterborough, England
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 85 - Director → ME
Person with significant control
2019-05-13 ~ 2022-09-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
62
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
63
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
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
64
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
65
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
66
53 Albion Road, Handsworth, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-03-26
IIF 166 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-22
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
67
TROPICANA COFFEE KITCHEN BAR LTD - now
TROPICANA COFFEE KITCHEN BAR LTD
- 2025-04-14
15216658BURRITOS Y MAS 2 LTD - 2024-06-23
129 Newbould Lane, Sheffield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2025-04-12 ~ 2025-04-16
IIF 169 - Director → ME
Person with significant control
2025-04-12 ~ 2025-04-15
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
68
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
69
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
70
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
71
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
72
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
73
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
74
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
75
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
76
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
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
77
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
78
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
79
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
80
DTS TRANSPORTS LOGISTIC LTD
- 2020-07-08
12361756 Flat 3 11a Bramber Avenue, Peacehaven, England
Dissolved Corporate (4 parents)
Officer
2020-07-07 ~ 2020-07-18
IIF 146 - Director → ME
Person with significant control
2020-07-07 ~ 2020-07-18
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
81
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
82
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
83
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
84
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
85
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE