1
6a Seymour Street, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-06-24 ~ 2024-07-02
IIF 5 - Director → ME
Person with significant control
2024-06-24 ~ 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
2
7 Kilton Place, Sheffield, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-07-05
IIF 2 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
88b Brook Street, Colchester, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-07-03
IIF 12 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
3b South Avenue, Norwich, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-07-01
IIF 7 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
4385, 15442958 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-06-24 ~ 2024-07-01
IIF 18 - Director → ME
Person with significant control
2024-06-24 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
23b Holmfield Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-07-04
IIF 1 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
14 Carshalton Road, Norwich, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-07-05
IIF 14 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
33a Portage Avenue, Leeds, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2024-07-14
IIF 3 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
4385, 15294424 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2024-07-16
IIF 11 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
11a Hurworth Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2024-07-09
IIF 10 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
6 Brunel Close, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2024-07-09
IIF 4 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
4385, 15247517 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-06-24 ~ 2024-07-05
IIF 17 - Director → ME
Person with significant control
2024-06-24 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
7 Millbrook Close, Leicester, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2024-07-14
IIF 8 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
172b Notley Road, Braintree, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2024-07-14
IIF 13 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 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
15
4385, 15327148 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-07-02 ~ 2024-07-09
IIF 19 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
24b Hoskins Lane, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2024-07-16
IIF 9 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
50 Barley Lane, Ilford, London, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
2b Woodbine Terrace, Harrogate, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-07-01
IIF 15 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
29 Trowtree Avenue, Manchester, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2024-07-09
IIF 6 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
4385, 15316231 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-07-02 ~ 2024-07-07
IIF 16 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE