1
34d Castle Gate, Jedburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 9 - Director → ME
2024-02-02 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-02-02 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
2
C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
Liquidation Corporate (4 parents)
Officer
2013-09-26 ~ now
IIF 8 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 25 - Director → ME
2019-09-13 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
577, Stoney Stanton Road, Coventry, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 24 - Director → ME
5
50 East Lane, Wembley, England
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34d Castle Gate, Jedburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
INFINITE METRIC TECH LIMITED
- 2024-10-03
12637380AZURE ROBOTIC SOLUTIONS LIMITED
- 2023-04-03
12637380 Regal House, 70 London Road, Twickenham, England
Active Corporate (1 parent)
Officer
2020-06-01 ~ now
IIF 27 - Director → ME
2020-06-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-06-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
NATURAL STONES AND FLOORS LIMITED
09198405 15 Clovelly Road, Southampton
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 20 - Director → ME
9
Heather Place Lewes Road, Scaynes Hill, Haywards Heath, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 10 - Director → ME
2024-03-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-03-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
10
1 Pennyfine Court, New York Road, North Shields, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
Enterprise House Wales, Navigation Park Abercynon, Mountain Ash, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2015-05-01
IIF 19 - Director → ME
12
34d Castlegate, Jedburgh, Scottish Borders, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
Flat 2 73 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-20 ~ dissolved
IIF 26 - Director → ME
2023-09-20 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE