1
7 Morrison Road, Darfield, Barnsley, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
3 Kings Road, Old Colwyn, Colwyn Bay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
3
33 Shakespeare Road, Bredbury, Stockport, United Kingdom
Liquidation Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 17 - Director → ME
2019-12-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-12-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
33 Shakespeare Road Bredbury, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 19 - Director → ME
2021-09-28 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Riverside 14 Sunderland House, Sunderland Street, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 20 - Director → ME
2020-05-28 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-31 ~ 2025-09-18
IIF 14 - Director → ME
2025-07-31 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
248 Stockport Road West, Bredbury, Stockport, England
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
27 Wild Street, Bredbury, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 15 - Director → ME
2020-07-24 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ 2025-03-14
IIF 26 - Director → ME
10
Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ 2025-03-02
IIF 23 - Director → ME
11
7 Morrison Road, Darfield, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2024-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-12-08 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 18 - Director → ME
2025-03-05 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-03-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
33 Shakespeare Road Bredbury, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
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... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ 2026-02-12
IIF 13 - Director → ME
2024-01-09 ~ 2026-02-12
IIF 30 - Secretary → ME
Person with significant control
2024-01-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE