1
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ 2025-01-26
IIF 12 - Director → ME
Person with significant control
2020-02-17 ~ 2025-01-26
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
4
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ 2025-01-26
IIF 7 - Director → ME
Person with significant control
2020-02-17 ~ 2025-01-20
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-17 ~ 2025-01-26
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-17 ~ 2025-01-26
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ 2025-01-15
IIF 8 - Director → ME
Person with significant control
2020-02-17 ~ 2025-01-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ 2025-01-15
IIF 5 - Director → ME
Person with significant control
2020-02-17 ~ 2025-01-20
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
9
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ 2025-01-15
IIF 6 - Director → ME
Person with significant control
2020-02-17 ~ 2025-01-15
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
10
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ 2021-11-01
IIF 4 - Director → ME
Person with significant control
2020-12-09 ~ 2021-11-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-12-09 ~ 2021-11-01
IIF 15 - Director → ME
Person with significant control
2020-12-09 ~ 2021-11-01
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
15
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-12-09 ~ 2021-11-01
IIF 9 - Director → ME
Person with significant control
2020-12-09 ~ 2021-11-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ 2021-11-01
IIF 11 - Director → ME
Person with significant control
2020-12-09 ~ 2021-11-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-04 ~ 2025-01-15
IIF 3 - Director → ME
Person with significant control
2019-11-04 ~ 2025-01-15
IIF 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
20
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-12-09 ~ 2021-11-01
IIF 13 - Director → ME
Person with significant control
2020-12-09 ~ 2021-11-01
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
21
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
77 Waterworks Road, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 19 - Director → ME
2011-05-24 ~ dissolved
IIF 46 - Secretary → ME
24
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
18 Barbourne Road, Worcester, England
Dissolved Corporate (3 parents)
Officer
2022-04-14 ~ dissolved
IIF 45 - Director → ME
26
Flat 4 Collage House 18 Barbourne Road, Worcester, Worcester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-12-09 ~ 2021-11-01
IIF 10 - Director → ME
Person with significant control
2020-12-09 ~ 2021-11-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
27
Suite 1a Shire Business Park, Wainwright Road, Worcester, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2005-09-22 ~ dissolved
IIF 18 - Director → ME
2005-09-22 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE