1
156 Main Street, Alexandria, Scotland
Dissolved Corporate (2 parents)
Officer
2024-12-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-12-31 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 London Road, Horndean, England
Active Corporate (2 parents)
Officer
2023-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
16 Edgeworth Close, Slough, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Peoples Market 1 West Street, Hambledon, Waterlooville, England
Active Corporate (2 parents)
Officer
2017-05-18 ~ now
IIF 9 - Director → ME
5
60 Elmfield Road, Potters Bar, England
Active Corporate (3 parents)
Person with significant control
2023-03-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
822 Harrow Road, Wembley, London
Active Corporate (4 parents)
Officer
2022-06-13 ~ now
IIF 1 - Director → ME
2017-05-08 ~ 2017-05-08
IIF 2 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Peak Road, Clanfield, Waterlooville, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Millcraigs Drive, Winchburgh, Broxburn, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-15 ~ 2026-01-01
IIF 13 - Director → ME
9
16 Edgeworth Close, Slough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2016-04-27
IIF 14 - Director → ME
10
20 Albert Street, Rugby, Warwickshire
Active Corporate (8 parents)
Officer
2024-02-27 ~ now
IIF 8 - Director → ME
11
130 Hollowell Way, Rugby, England
Active Corporate (8 parents)
Officer
2021-03-09 ~ 2025-04-24
IIF 7 - Director → ME
2026-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-30 ~ 2025-04-24
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
59-61 High Street, Hillmorton, Rugby, England
Active Corporate (5 parents)
Officer
2023-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
28 Galashiels Road, Walkerburn, Scotland
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 16 - Director → ME
14
60 Elmfield Road, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 South Lane, Clanfield, Waterlooville, England
Active Corporate (3 parents)
Officer
2017-07-13 ~ now
IIF 11 - Director → ME
2016-08-01 ~ 2017-05-03
IIF 18 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Crondall Stores Pankridge Street, Crondall, Farnham, England
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2020-11-02
IIF 19 - Director → ME
2021-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE