1
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ 2021-10-20
IIF 9 - Director → ME
Person with significant control
2021-09-29 ~ 2021-10-20
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Suit 16, Richmond House Avonmouth Way, Avonmouth, Bristol
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ 2021-11-09
IIF 10 - Director → ME
Person with significant control
2021-09-30 ~ 2021-11-09
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ 2021-10-20
IIF 6 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ 2021-10-21
IIF 7 - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-21
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Suite 3a Willow House, Kingswood Business Park, Holyhead Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2021-10-22
IIF 8 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
72 High Street, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2023-09-12 ~ 2024-10-31
IIF 5 - Director → ME
7
1 Railway Terrace, Maesteg, Wales
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
59 Napier Road, Bath, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Suite 16, Richmond House Avonmouth Way, Avonmouth, Bristol
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ 2021-11-10
IIF 11 - Director → ME
Person with significant control
2021-10-06 ~ 2021-10-11
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
20 Eastbourne Terrace, London, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2022-09-30
IIF 1 - Director → ME
Person with significant control
2020-12-04 ~ 2022-09-30
IIF 22 - Ownership of shares – 75% or more → OE
11
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ 2024-07-04
IIF 3 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
YOUR PAYE LIMITED - now
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (3 parents)
Officer
2022-10-18 ~ 2023-07-14
IIF 13 - Director → ME
Person with significant control
2022-10-18 ~ 2023-07-14
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE