1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
159 Oakington Manor Drive, Wembley, England
Dissolved Corporate (3 parents)
Officer
2020-04-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
224-226 Ashby High Street, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-19 ~ 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
4
224-226 Ashby High Street, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
224-226 Ashby High Street, Scunthorpe, England
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
224-226 Ashby High Street, Scunthorpe, England
Active Corporate (1 parent)
Officer
2021-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
235/ Flat2 Dunstable Road, Luton, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ 2022-07-01
IIF 15 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
224-226 Ashby High Street, Scunthorpe, England
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
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
9
Post Office, 224-226 Ashby High Street, Scunthorpe, South Humberside, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
159 Oakington Manor Drive, Wembley, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
224-226 Ashby High Street, Scunthorpe, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE