1
Gatehouse, Chaxhill, Westbury-on-severn, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2019-08-01
IIF 1 - Director → ME
2019-05-08 ~ 2019-08-01
IIF 2 - Director → ME
2017-08-16 ~ 2017-08-16
IIF 21 - Director → ME
Person with significant control
2019-08-01 ~ 2019-08-01
IIF 12 - Ownership of shares – 75% or more → OE
2019-05-08 ~ 2019-08-01
IIF 11 - Ownership of shares – 75% or more → OE
2017-08-16 ~ 2018-02-01
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
2
36 North Street, Rugby, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-01-01
IIF 19 - Director → ME
Person with significant control
2025-01-01 ~ 2025-01-01
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
36 North Street, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-17 ~ 2025-11-01
IIF 5 - Director → ME
Person with significant control
2025-07-17 ~ 2025-11-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36 North Street, Rugby, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ 2025-11-01
IIF 4 - Director → ME
Person with significant control
2023-07-17 ~ 2025-11-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
152 Southgate Street, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ 2020-06-05
IIF 8 - Director → ME
IIF 6 - Director → ME
Person with significant control
2020-06-05 ~ 2020-06-05
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
IIF 10 - Ownership of shares – 75% or more → OE
6
41 Falkner Stret, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-18 ~ 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
7
36 North Street, Rugby, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
GO PERI (GLOS) LIMITED
- 2016-09-01
10246747 42 Southgate Street, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolved
IIF 9 - Director → ME
9
17 Raleigh Street, Plymouth, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ 2024-01-08
IIF 3 - Director → ME
Person with significant control
2023-07-27 ~ 2024-01-08
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE