1
80 Falstaff Road, North Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
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
2
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-26 ~ 2023-11-09
IIF 3 - Director → ME
Person with significant control
2023-10-26 ~ 2025-07-07
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ 2023-11-09
IIF 1 - Director → ME
Person with significant control
2023-10-27 ~ 2023-11-09
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ 2023-11-13
IIF 4 - Director → ME
Person with significant control
2023-10-27 ~ 2025-07-07
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-30 ~ 2023-11-14
IIF 7 - Director → ME
Person with significant control
2023-10-30 ~ 2023-11-14
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ 2023-11-15
IIF 5 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-15
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ 2025-01-01
IIF 6 - Director → ME
Person with significant control
2023-11-02 ~ 2025-03-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
4 Riverside Avenue West, Lawford, Manningtree, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ 2018-05-09
IIF 19 - Director → ME
Person with significant control
2018-04-12 ~ 2018-05-09
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
First Floor Offices, 102a Station Road, Old Hill
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ 2021-07-14
IIF 8 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-14
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
10
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ 2021-07-19
IIF 10 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-19
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2021-07-21
IIF 17 - Director → ME
Person with significant control
2021-07-06 ~ 2021-07-21
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ 2021-07-21
IIF 11 - Director → ME
Person with significant control
2021-07-08 ~ 2021-07-21
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ 2021-07-22
IIF 13 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-22
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
14
First Floor Offices, 102ae Station Road, Cradley Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-12 ~ 2021-08-02
IIF 2 - Director → ME
Person with significant control
2021-07-12 ~ 2021-08-02
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ 2021-10-28
IIF 16 - Director → ME
Person with significant control
2021-10-11 ~ 2021-10-28
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ 2021-10-28
IIF 12 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2021-10-29
IIF 15 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-29
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
18
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ 2021-10-29
IIF 14 - Director → ME
Person with significant control
2021-10-14 ~ 2021-10-29
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ 2021-11-02
IIF 18 - Director → ME
Person with significant control
2021-10-15 ~ 2021-11-02
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ 2021-11-02
IIF 9 - Director → ME
Person with significant control
2021-10-18 ~ 2021-11-02
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
21
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ 2017-06-30
IIF 21 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE