1
50 St Barnabas Rd, Highfield, United KingdomCorporate (1 parent)
Officer
2024-03-12 ~ nowIIF 4 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 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
2
50 St Barnabas Rd, Highfield, United KingdomCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomDissolved corporate (1 parent)
Officer
2023-11-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
217 Lower Regent Street, Beeston, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-02-15 ~ nowIIF 30 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Officer
2023-12-15 ~ nowIIF 11 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
4385, 15028211 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-07-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Officer
2023-12-04 ~ nowIIF 9 - director → ME
Person with significant control
2023-12-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
21-24 Millbank, Westminster, London, United KingdomDissolved corporate (1 parent)
Officer
2023-08-09 ~ dissolvedIIF 29 - director → ME
Person with significant control
2023-08-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
50 St Barnabas Rd, Highfield, United KingdomCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 5 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 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
10
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomDissolved corporate (1 parent)
Officer
2023-11-17 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-11-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
50 St Barnabas Rd, Highfield, United KingdomCorporate (1 parent)
Officer
2024-01-24 ~ nowIIF 3 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 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
12
50 St Barnabas Rd, Highfield, Sheffield, United KingdomCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
50 St Barnabas Rd, Highfield, Sheffield, United KingdomCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 8 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 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
14
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Officer
2023-12-11 ~ nowIIF 14 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
577 Abbey Foregate, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Officer
2023-11-30 ~ nowIIF 10 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
4385, 15119689 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-09-06 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE