1
18 Gertrude Street, Grimsby, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-16 ~ 2021-07-28IIF 34 - Director → ME
Person with significant control
2021-07-16 ~ 2021-07-28IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-20 ~ 2021-07-29IIF 42 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-29IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
The Annex 1009 Chorley New Road, Horwich, BoltonDissolved Corporate (1 parent)
Officer
2021-07-20 ~ 2021-07-30IIF 47 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-30IIF 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
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-21 ~ 2021-07-30IIF 43 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-30IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
The Annex 1009 Chorley New Road, Horwich, BoltonDissolved Corporate (1 parent)
Officer
2021-07-22 ~ 2021-08-01IIF 33 - Director → ME
Person with significant control
2021-07-22 ~ 2021-08-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Office 7 Riverside Business Centre, Worcester Road, Stourport-on-severnDissolved Corporate (1 parent)
Officer
2021-08-26 ~ 2021-09-16IIF 53 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-16IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Stable Office Swiss Cottage, 28 Willows Road, Walsall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-867 GBP2023-04-05
Officer
2021-08-26 ~ 2021-09-16IIF 46 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-16IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-27 ~ 2021-09-17IIF 44 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-17IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-31 ~ 2021-09-20IIF 41 - Director → ME
Person with significant control
2021-08-31 ~ 2021-09-20IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
20 Ingwood Parade, Greetland, HalifaxDissolved Corporate (1 parent)
Officer
2021-09-01 ~ 2021-09-21IIF 45 - Director → ME
Person with significant control
2021-09-01 ~ 2021-09-21IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-22 ~ 2021-06-02IIF 51 - Director → ME
Person with significant control
2021-04-22 ~ 2021-06-02IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-05 ~ 2021-03-26IIF 40 - Director → ME
Person with significant control
2021-03-05 ~ 2021-03-26IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Unit 4 Mill Park Martindale Ind Estate, Cannock, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-04 ~ 2021-03-26IIF 50 - Director → ME
Person with significant control
2021-03-04 ~ 2021-03-26IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-23 ~ 2021-06-06IIF 55 - Director → ME
Person with significant control
2021-04-23 ~ 2021-06-06IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-26 ~ 2021-06-06IIF 54 - Director → ME
Person with significant control
2021-04-26 ~ 2021-06-06IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
382 GBP2024-04-05
Officer
2021-04-27 ~ 2021-06-06IIF 49 - Director → ME
Person with significant control
2021-04-27 ~ 2021-06-06IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-28 ~ 2021-06-06IIF 56 - Director → ME
Person with significant control
2021-04-28 ~ 2021-06-06IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
Office 3 146-148 Bury Old Road, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
193 GBP2022-04-05
Officer
2021-04-29 ~ 2021-06-06IIF 48 - Director → ME
Person with significant control
2021-04-29 ~ 2021-06-06IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
Unit 4 Mill Park, Martindale Ind Estate, CannockDissolved Corporate (1 parent)
Equity (Company account)
47 GBP2022-04-05
Officer
2021-03-08 ~ 2021-03-26IIF 36 - Director → ME
Person with significant control
2021-03-08 ~ 2021-03-26IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-10 ~ 2021-03-26IIF 38 - Director → ME
Person with significant control
2021-03-10 ~ 2021-03-26IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-11 ~ 2021-03-26IIF 37 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-26IIF 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
22
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-12 ~ 2021-04-26IIF 52 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-29IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
Unit 1035 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-12-11 ~ 2024-12-27IIF 29 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-27IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (1 parent)
Equity (Company account)
10 GBP2023-01-31
Officer
2022-09-04 ~ 2023-01-10IIF 62 - Director → ME
25
48 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)
Officer
2022-12-21 ~ 2025-03-15IIF 30 - Director → ME
Person with significant control
2022-12-21 ~ 2025-03-15IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE