1
1b Ellis Street, Wigan, Lancashire, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
90 Ellis Street, Wigan, England
Active Corporate (4 parents)
Officer
2025-04-22 ~ 2025-05-01
IIF 21 - Director → ME
Person with significant control
2025-04-22 ~ 2025-05-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
98 Catford Hill, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ 2025-04-28
IIF 19 - Director → ME
Person with significant control
2025-04-22 ~ 2025-04-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
105 Chapel Road, Southampton, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ 2025-04-27
IIF 22 - Director → ME
Person with significant control
2025-04-22 ~ 2025-04-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
1b Ellis Street, Wigan, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
1b Ellis Street, Wigan, Lancashire, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ 2025-03-06
IIF 20 - Director → ME
Person with significant control
2025-02-28 ~ 2025-03-06
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
7
1b Ellis Street, Wigan, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
1b Ellis Street, Wigan, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
1b Ellis Street, Wigan, Lancashire, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
1b Ellis Street, Wigan, England
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
90 Ellis Street, Wigan, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ 2025-05-12
IIF 23 - Director → ME
Person with significant control
2025-05-08 ~ 2025-05-12
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
12
1b Ellis Street, Wigan, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE