1
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ 2022-12-07
IIF 50 - Director → ME
Person with significant control
2022-03-02 ~ 2023-02-20
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
2
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ 2022-04-29
IIF 54 - Director → ME
Person with significant control
2022-03-03 ~ 2022-04-29
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
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ 2022-04-29
IIF 55 - Director → ME
Person with significant control
2022-03-04 ~ 2022-04-29
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ 2022-03-09
IIF 52 - Director → ME
Person with significant control
2022-03-05 ~ 2022-03-09
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-09
IIF 33 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-09
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-05-02
IIF 28 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-02
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ 2021-09-27
IIF 22 - Director → ME
Person with significant control
2021-09-03 ~ 2021-09-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ 2021-09-28
IIF 47 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-28
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ 2021-09-28
IIF 53 - Director → ME
Person with significant control
2021-09-08 ~ 2021-09-28
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-09 ~ 2021-09-28
IIF 51 - Director → ME
Person with significant control
2021-09-09 ~ 2021-09-28
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-09 ~ 2021-09-29
IIF 49 - Director → ME
Person with significant control
2021-09-09 ~ 2021-09-29
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ 2021-10-07
IIF 48 - Director → ME
Person with significant control
2021-09-10 ~ 2021-10-07
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Suite 1b The Bakers Boot Factory, Cleveland Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2021-07-03 ~ 2021-07-15
IIF 35 - Director → ME
Person with significant control
2021-07-03 ~ 2021-07-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ 2021-07-05
IIF 34 - Director → ME
Person with significant control
2021-06-28 ~ 2021-07-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ 2021-07-05
IIF 25 - Director → ME
Person with significant control
2021-06-29 ~ 2021-07-05
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ 2021-07-05
IIF 32 - Director → ME
Person with significant control
2021-06-30 ~ 2021-07-05
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
17
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ 2021-07-06
IIF 24 - Director → ME
Person with significant control
2021-07-01 ~ 2021-07-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
Suite 1a, The Bakers Boot Factory, Cleveland Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2021-07-14
IIF 21 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-14
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
19
1 Llys Llwyfen, Swansea Vale, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolved
IIF 36 - Director → ME
20
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-10 ~ 2021-11-25
IIF 23 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ 2021-12-01
IIF 27 - Director → ME
Person with significant control
2021-11-11 ~ 2021-12-13
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-12 ~ 2021-12-22
IIF 31 - Director → ME
Person with significant control
2021-11-12 ~ 2021-12-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ 2021-12-23
IIF 29 - Director → ME
Person with significant control
2021-11-15 ~ 2021-12-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ 2021-12-23
IIF 30 - Director → ME
Person with significant control
2021-11-16 ~ 2021-12-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
26
Suite 1a The Bakers Boot Factory, Cleveland Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ 2021-12-27
IIF 26 - Director → ME
Person with significant control
2021-11-17 ~ 2021-12-27
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
27
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
4385, 14071468 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-04-26 ~ 2024-02-05
IIF 19 - Director → ME
Person with significant control
2022-04-26 ~ 2025-01-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE