1
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
FIRE INTEGRITY HOLDINGS LIMITED
11485489 20 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-26 ~ 2024-10-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (12 parents)
Officer
2008-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
FIRE INTEGRITY NORTH LIMITED
- now 15628566INTEGRITY ESTATES & DEVELOPMENTS LIMITED
- 2025-02-25
15628566 8-10 Causeway Causeway Lane, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
FIRE INTEGRITY SPECIAL PROJECTS LIMITED
- now 15140646 8-10 Causeway Causeway Lane, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 13 - Director → ME
2023-09-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2023-09-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
LIZZIE MULLANEY PROPERTIES LIMITED
16597576 St. Andrews House, Lumsdale Road, Matlock, England
Dissolved Corporate (2 parents)
Officer
2025-07-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-07-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LIZZIE MULLANEY'S SIGNATURE STAYS LIMITED
16577704 St. Andrews House, Lumsdale Road, Matlock, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
St. Andrews House, Lumsdale Road, Matlock, England
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Derwent Foundry Derby Road, Whatstandwell, Matlock, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE