1
AIMORYX LIMITED - now
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-03 ~ 2020-12-21
IIF 25 - Director → ME
Person with significant control
2020-06-03 ~ 2020-12-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-06-16
IIF 34 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-16
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-06-12
IIF 33 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-06-16
IIF 26 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-16
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ 2020-06-16
IIF 21 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-06-16
IIF 30 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-16
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-06-10
IIF 29 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-06-10
IIF 28 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-06-15
IIF 31 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-16
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-06-10
IIF 27 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-06-10
IIF 32 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-10
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
180 Staniforth Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
33 Colston Avenue, Bristol, England
Active Corporate (5 parents)
Officer
2021-10-28 ~ 2022-01-04
IIF 20 - Director → ME
2020-09-01 ~ 2020-09-02
IIF 22 - Director → ME
Person with significant control
2021-10-28 ~ 2022-01-04
IIF 17 - Ownership of shares – 75% or more → OE
2020-09-01 ~ 2020-09-02
IIF 16 - Ownership of shares – 75% or more → OE
15
185b Albany Road, Coventry, England
Active Corporate (6 parents)
Officer
2020-06-02 ~ 2020-06-02
IIF 35 - Director → ME
2020-06-02 ~ 2020-06-10
IIF 18 - Director → ME
Person with significant control
2020-06-02 ~ 2020-06-10
IIF 14 - Ownership of shares – 75% or more → OE
16
BESTWAY HAULAGE LIMITED - 2016-02-04
Electric Works, 3 Concourse Way, Sheffield, England
Active Corporate (9 parents)
Officer
2020-02-09 ~ 2020-02-10
IIF 19 - Director → ME
Person with significant control
2020-02-09 ~ 2020-02-10
IIF 15 - Ownership of shares – 75% or more → OE