1
Unit 1a Bonington Complex, Trent Lane, Castle Donington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 21 - Director → ME
2016-02-02 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-02-04 ~ 2008-06-06
IIF 8 - Director → ME
3
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2002-03-21 ~ dissolved
IIF 7 - Director → ME
4
GLOBAL SCIENCE TECHNOLOGY LIMITED
10219531 The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (9 parents)
Officer
2017-12-12 ~ 2019-03-25
IIF 26 - Director → ME
2018-12-11 ~ now
IIF 18 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 3 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-04-04
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
5
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2018-12-11 ~ now
IIF 15 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 27 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 2 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-04-04
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Osprey House 5 Hunter Road, Pegasus Business Park, Castle Donington, England
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Unit 1a Bonington Complex, Trent Lane, Derby, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-29 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-29 ~ now
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
8
Unit 1a Bonington Complex, Trent Lane, Derbyshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2019-03-21 ~ now
IIF 13 - Director → ME
2018-10-11 ~ 2019-03-21
IIF 28 - Director → ME
2018-10-11 ~ 2019-03-21
IIF 5 - Secretary → ME
Person with significant control
2019-04-03 ~ 2022-10-20
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (9 parents)
Officer
2018-12-11 ~ now
IIF 19 - Director → ME
2013-09-03 ~ 2018-09-17
IIF 16 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 24 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
10
Osprey House 5 Hunter Road, Pegasus Business Park, Castle Donington, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (9 parents)
Officer
2017-10-13 ~ now
IIF 17 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 25 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 1 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-04-04
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 10 - LLP Designated Member → ME
15
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ 2008-06-06
IIF 9 - Director → ME
16
20b Main Street, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE