1
32 Willow Dene Avenue, Halifax, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
277-279 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2025-12-30 ~ 2026-02-19
IIF 22 - Director → ME
3
32 Willow Dene Avenue, Halifax, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
32 Willow Dene Avenue, Halifax, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ 2026-02-19
IIF 19 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 24 - Director → ME
2025-12-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-12-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
14 Netherton Road, Manchester, England
Active Corporate (4 parents)
Officer
2026-01-27 ~ 2026-02-10
IIF 21 - Director → ME
Person with significant control
2026-01-27 ~ 2026-02-10
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-10 ~ now
IIF 13 - Director → ME
9
85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-23 ~ 2026-02-19
IIF 25 - Director → ME
10
32 Willow Dene Avenue, Halifax, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 9 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ 2026-02-19
IIF 8 - Director → ME
2025-12-10 ~ 2026-02-19
IIF 47 - Secretary → ME
12
32 Willow Dene Avenue, Halifax, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
32 Willow Dene Avenue, Halifax, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 26 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 16 - Director → ME
16
Office 16705 182-184 High Street, North East Ham, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 17 - Director → ME
17
MARBLEGATE CAPITAL SERVICES LTD
16928747 Dept 6539 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-13 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
MED CUISINE BOLTON LIMITED - 2025-01-14
46 Houghton Place, Bradford, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-08-14 ~ 2026-02-26
IIF 1 - Director → ME
2025-07-31 ~ 2025-08-01
IIF 2 - Director → ME
Person with significant control
2025-08-14 ~ 2026-03-04
IIF 30 - Ownership of shares – 75% or more → OE
2025-07-31 ~ 2025-08-01
IIF 29 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ 2026-02-19
IIF 23 - Director → ME
20
32 Willow Dene Avenue, Halifax, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
Flat1, 82 Osmondthorpe Lane, Leeds, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ 2026-01-09
IIF 5 - Director → ME
22
NORTHEN BLUE LTD - 2025-07-14
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2025-09-22 ~ 2026-02-19
IIF 20 - Director → ME
23
BIDEWELL COLEMAN LIMITED - 2025-08-07
Suite 5968 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-14 ~ 2026-02-19
IIF 27 - Director → ME
Person with significant control
2025-12-14 ~ 2026-03-03
IIF 43 - Ownership of shares – 75% or more → OE
24
32 Willow Dene Avenue, Halifax, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-27 ~ now
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
25
VELMOR GROUP LTD - now
VELMOR GROUP LTD LTD - 2026-03-06
74 Winnipeg Quay, Salford, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ 2026-02-19
IIF 6 - Director → ME
Person with significant control
2025-12-19 ~ 2026-03-03
IIF 44 - Ownership of shares – 75% or more → OE
26
32 Willow Dene Avenue, Rochdale Road, Halifax, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ 2026-02-17
IIF 18 - Director → ME
2026-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-25 ~ 2026-02-17
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2026-02-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE