1
7 Buckingham Mews, Sutton, Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
2025-01-17 ~ 2025-01-28
IIF 16 - Secretary → ME
Person with significant control
2025-01-17 ~ 2025-01-28
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
54 54 Spencerbeck House, Ellerbeck Way, Middlesbrough, Ormesby, England
Dissolved Corporate (3 parents)
Officer
2022-01-28 ~ 2022-01-31
IIF 42 - Director → ME
2022-01-28 ~ 2022-02-02
IIF 9 - Secretary → ME
Person with significant control
2022-01-28 ~ 2022-01-31
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ 2013-02-19
IIF 38 - Director → ME
4
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ 2014-01-27
IIF 40 - Director → ME
2014-01-28 ~ 2016-03-14
IIF 33 - Director → ME
5
7 Buckingham Mews, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-02-21 ~ 2023-03-20
IIF 23 - Director → ME
2024-02-20 ~ now
IIF 29 - Director → ME
2023-02-21 ~ 2024-04-19
IIF 19 - Secretary → ME
Person with significant control
2023-02-21 ~ 2024-02-20
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
7 Buckingham Mews, Sutton, Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-13 ~ now
IIF 25 - Director → ME
2019-11-13 ~ 2024-04-19
IIF 14 - Secretary → ME
7
The Stables 27 Main Road, Shuttington Village, Tamworth, Staffordshire
Active Corporate (5 parents)
Officer
2005-04-20 ~ now
IIF 1 - Secretary → ME
8
INTERNATIONAL ESTATE SOLUTIONS LIMITED
14814790 7 Buckingham Mews, Sutton, Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-19 ~ 2025-04-14
IIF 8 - Director → ME
2023-04-19 ~ 2024-04-19
IIF 18 - Secretary → ME
Person with significant control
2023-04-19 ~ 2024-04-19
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 26 - Director → ME
2023-11-08 ~ 2024-04-19
IIF 10 - Secretary → ME
Person with significant control
2023-11-08 ~ 2024-11-11
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ 2023-03-20
IIF 31 - Director → ME
2023-03-13 ~ 2024-04-19
IIF 21 - Secretary → ME
Person with significant control
2023-03-13 ~ 2024-03-19
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ 2014-06-04
IIF 37 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 30 - Director → ME
2022-08-30 ~ 2024-04-19
IIF 17 - Secretary → ME
Person with significant control
2022-08-30 ~ 2022-09-30
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
NFO PROPERTY INVESTMENT LIMITED
05077882 The Stables 27 Main Road, Shuttington, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-18 ~ dissolved
IIF 2 - Secretary → ME
14
2 Winnington House, Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-02 ~ 2025-08-11
IIF 5 - Director → ME
2024-08-02 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2024-08-02 ~ 2024-08-19
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
7 Buckingham Mews, Sutton, Coldfield, West Midlands, England
Active Corporate (5 parents)
Officer
2015-02-10 ~ 2020-05-28
IIF 22 - Director → ME
2020-05-28 ~ 2022-08-31
IIF 4 - Director → ME
2022-11-29 ~ now
IIF 28 - Director → ME
16
54 Spencerbeck House, Ellerbeck Way, Ormesby, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-18 ~ 2024-03-18
IIF 24 - Director → ME
2024-03-18 ~ 2024-04-19
IIF 12 - Secretary → ME
Person with significant control
2024-03-18 ~ 2024-03-18
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
STRATEG ASSET MANAGEMENT LIMITED
08788733 7 Buckingham Mews, Sutton, Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-25 ~ 2021-12-13
IIF 34 - Director → ME
2025-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-25 ~ 2021-12-13
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
18
Winnington House 2, Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2022-05-31
IIF 39 - Director → ME
19
Winnington House 2, Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2022-05-31
IIF 35 - Director → ME
2019-12-11 ~ 2022-05-31
IIF 3 - Secretary → ME
20
TACTIC ASSET MANAGEMENT LIMITED
08687611 Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2021-11-15
IIF 36 - Director → ME
21
TECHNOSTAR TECHNOLOGIES LIMITED
06837458 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-04-15 ~ 2013-06-27
IIF 44 - Director → ME
22
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ 2014-01-27
IIF 41 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 27 - Director → ME
2023-01-11 ~ 2024-04-19
IIF 11 - Secretary → ME
Person with significant control
2023-01-11 ~ 2024-01-31
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ 2023-04-10
IIF 32 - Director → ME
2023-03-13 ~ 2024-04-19
IIF 20 - Secretary → ME
Person with significant control
2023-03-13 ~ 2023-04-10
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
7 Buckingham Mews, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 45 - Director → ME
2025-10-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-10-20 ~ 2025-10-24
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
26
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2017-03-15
IIF 43 - Director → ME