1
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ 2022-03-16
IIF 17 - Director → ME
Person with significant control
2022-02-17 ~ 2022-03-16
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
2
17 Midfield Court, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ 2022-03-15
IIF 18 - Director → ME
Person with significant control
2022-02-17 ~ 2022-03-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
17 Midfield Court, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-04-11
IIF 14 - Director → ME
Person with significant control
2022-02-14 ~ 2022-04-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ 2022-07-27
IIF 13 - Director → ME
Person with significant control
2022-05-26 ~ 2022-07-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-27 ~ 2022-07-28
IIF 20 - Director → ME
Person with significant control
2022-05-27 ~ 2022-07-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ 2022-07-28
IIF 15 - Director → ME
Person with significant control
2022-05-30 ~ 2022-07-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-31 ~ 2022-07-28
IIF 21 - Director → ME
Person with significant control
2022-05-31 ~ 2022-07-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ 2022-07-28
IIF 16 - Director → ME
Person with significant control
2022-06-01 ~ 2022-07-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
17 Midfield Court, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-02 ~ 2022-06-08
IIF 22 - Director → ME
Person with significant control
2022-06-02 ~ 2022-06-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
17 Midfield Court, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ 2022-04-11
IIF 19 - Director → ME
Person with significant control
2022-02-15 ~ 2022-04-11
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Cherrydene, 34 Shaw Road, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ 2022-04-11
IIF 23 - Director → ME
Person with significant control
2022-02-10 ~ 2022-04-11
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
12
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ 2022-04-11
IIF 24 - Director → ME
Person with significant control
2022-02-11 ~ 2022-04-11
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