1
Suite 20 Unit 3 Queniborough Estate, Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-03 ~ 2021-07-07
IIF 10 - Director → ME
Person with significant control
2021-07-03 ~ 2021-07-07
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
Suite 20 Unit 3 Queniborough Estate, Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-04 ~ 2021-07-06
IIF 11 - Director → ME
Person with significant control
2021-07-04 ~ 2021-07-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ 2021-07-13
IIF 16 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-13
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
4
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2021-07-13
IIF 3 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
3 Mill Street, Cross Hills, Keighley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ 2021-07-14
IIF 6 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-14
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ 2021-07-14
IIF 23 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-14
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ 2021-06-06
IIF 20 - Director → ME
Person with significant control
2021-04-14 ~ 2021-06-06
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
Office 1 156 High Road, Beeston, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2021-05-17
IIF 19 - Director → ME
Person with significant control
2021-04-15 ~ 2021-05-17
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
Office 1 156 High Road, Beeston, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2021-05-17
IIF 18 - Director → ME
Person with significant control
2021-04-16 ~ 2021-05-17
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ 2021-06-06
IIF 4 - Director → ME
Person with significant control
2021-04-19 ~ 2021-06-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ 2021-06-02
IIF 5 - Director → ME
Person with significant control
2021-04-19 ~ 2021-06-02
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Office H Energy House, 35 Lombard Street, Lichfield
Active Corporate (2 parents)
Officer
2021-04-20 ~ 2021-06-02
IIF 12 - Director → ME
Person with significant control
2021-04-20 ~ 2021-06-02
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
13
Office 3 And 4, Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-17 ~ 2021-02-01
IIF 7 - Director → ME
Person with significant control
2020-12-17 ~ 2021-02-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ 2021-02-02
IIF 22 - Director → ME
Person with significant control
2020-12-18 ~ 2021-02-02
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
Office 2 Crown House, Church Row, Pershore
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ 2021-02-03
IIF 15 - Director → ME
Person with significant control
2020-12-21 ~ 2021-02-03
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
Unit 4e Central Park Halesowen Road, Netherton, Dudley
Active Corporate (2 parents)
Officer
2020-12-22 ~ 2021-02-04
IIF 8 - Director → ME
Person with significant control
2020-12-22 ~ 2021-02-04
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
17
Office 3 146-148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ 2021-02-04
IIF 13 - Director → ME
Person with significant control
2020-12-23 ~ 2021-02-04
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
Office 3, 146/148 Bury Old Road, Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ 2021-02-04
IIF 14 - Director → ME
Person with significant control
2021-02-04 ~ 2021-02-04
IIF 49 - Ownership of shares – 75% or more → OE
2021-01-04 ~ 2021-02-04
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ 2021-03-22
IIF 21 - Director → ME
Person with significant control
2021-02-27 ~ 2021-03-22
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
Office 3, 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ 2021-03-18
IIF 24 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-18
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
Office 16 33 York Street Business Centre, 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ 2021-03-22
IIF 17 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-22
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
Suite 1, Welch House, 90-92 High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-03-24
IIF 9 - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ 2021-03-24
IIF 1 - Director → ME
Person with significant control
2021-03-04 ~ 2021-03-24
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ 2021-03-24
IIF 2 - Director → ME
Person with significant control
2021-03-05 ~ 2021-03-24
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE