1
43b Highgate Street, Liverpool, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
116 Page Hall Road, Sheffield, England
Active Corporate (4 parents)
Officer
2025-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
138 Dunstable Road, Luton, England
Active Corporate (4 parents)
Officer
2025-05-25 ~ 2025-08-25
IIF 9 - Director → ME
Person with significant control
2025-05-25 ~ 2025-08-25
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
2-4 Slade Lane, Levenshulme, Manchester
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
2024-10-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-10-01 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
136 Ashburnham Road, Luton, England
Active Corporate (6 parents)
Officer
2025-03-13 ~ 2025-08-03
IIF 8 - Director → ME
6
19 Ferndale Road, Luton, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
43 Calverton Road, London, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2025-03-28
IIF 7 - Director → ME
Person with significant control
2025-02-20 ~ 2025-03-28
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
43b Highgate Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
2nd Floor, 59 Belgrave Gate, Leicester, England
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 1 - Director → ME