1
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 551 - Ownership of shares – 75% or more → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Right to appoint or remove directors → OE
2
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (14 parents)
Officer
2018-04-05 ~ 2019-08-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-07
IIF 787 - Ownership of voting rights - 75% or more → OE
IIF 787 - Ownership of shares – 75% or more → OE
IIF 787 - Right to appoint or remove directors → OE
3
ABBEYFIELD HAULAGE LTD - 2014-04-01
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-08-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
4
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (5 parents)
Officer
2019-06-27 ~ dissolved
IIF - Director → ME
2018-04-05 ~ 2018-04-25
IIF - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2018-04-05 ~ 2018-04-25
IIF 1249 - Ownership of voting rights - 75% or more → OE
IIF 1249 - Right to appoint or remove directors → OE
IIF 1249 - Ownership of shares – 75% or more → OE
5
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-06-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
6
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-06-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-06
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
7
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 548 - Ownership of voting rights - 75% or more → OE
IIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Right to appoint or remove directors → OE
8
33 Cornflower Gardens, Clanfield, Waterlooville, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-04-26
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-26
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
9
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of shares – 75% or more → OE
10
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-04-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-24
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of shares – 75% or more → OE
11
ACRESFORD LOGISTICS LTD - 2017-09-14
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-07-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
12
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
13
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-18
IIF 898 - Ownership of shares – 75% or more → OE
IIF 898 - Ownership of voting rights - 75% or more → OE
IIF 898 - Right to appoint or remove directors → OE
14
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-29
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-29
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
15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (19 parents)
Officer
2018-04-05 ~ 2018-08-02
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-02
IIF 904 - Ownership of voting rights - 75% or more → OE
IIF 904 - Right to appoint or remove directors → OE
IIF 904 - Ownership of shares – 75% or more → OE
16
7 Limewood Way, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1177 - Ownership of voting rights - 75% or more → OE
IIF 1177 - Ownership of shares – 75% or more → OE
IIF 1177 - Right to appoint or remove directors → OE
17
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-02-20 ~ 2019-07-11
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2019-07-11
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
18
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
19
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-12-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-06
IIF 1401 - Ownership of voting rights - 75% or more → OE
IIF 1401 - Ownership of shares – 75% or more → OE
IIF 1401 - Right to appoint or remove directors → OE
20
30 Sanctuary Way, Grimsby, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-22
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
21
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1255 - Right to appoint or remove directors → OE
IIF 1255 - Ownership of voting rights - 75% or more → OE
IIF 1255 - Ownership of shares – 75% or more → OE
22
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-05-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-21
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
23
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (15 parents)
Officer
2018-04-05 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-09
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
24
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (9 parents)
Officer
2020-04-29 ~ dissolved
IIF - Director → ME
2018-04-05 ~ 2018-05-22
IIF - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2018-04-05 ~ 2018-05-22
IIF 776 - Ownership of voting rights - 75% or more → OE
IIF 776 - Ownership of shares – 75% or more → OE
IIF 776 - Right to appoint or remove directors → OE
25
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-04-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-13
IIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
26
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
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
27
7 Limewood Way, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-03-09 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 845 - Ownership of shares – 75% or more → OE
IIF 845 - Ownership of voting rights - 75% or more → OE
IIF 845 - Right to appoint or remove directors → OE
28
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
29
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (18 parents)
Officer
2018-04-05 ~ 2018-06-11
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-11
IIF 875 - Ownership of shares – 75% or more → OE
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of voting rights - 75% or more → OE
30
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2019-04-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-04-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
31
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2019-08-20 ~ 2019-09-24
IIF - Director → ME
Person with significant control
2019-08-20 ~ 2019-09-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
32
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
33
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2019-08-01
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-01
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
34
35 Redhouse Lane, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 496 - Ownership of shares – 75% or more → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Right to appoint or remove directors → OE
35
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2019-04-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-04-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
36
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
37
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1215 - Right to appoint or remove directors → OE
IIF 1215 - Ownership of voting rights - 75% or more → OE
IIF 1215 - Ownership of shares – 75% or more → OE
38
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
39
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2017-06-08
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
40
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
41
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2018-12-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-07
IIF 1300 - Ownership of shares – 75% or more → OE
IIF 1300 - Right to appoint or remove directors → OE
IIF 1300 - Ownership of voting rights - 75% or more → OE
42
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 986 - Right to appoint or remove directors → OE
IIF 986 - Ownership of shares – 75% or more → OE
IIF 986 - Ownership of voting rights - 75% or more → OE
43
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (10 parents)
Officer
2018-04-05 ~ 2018-04-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-20
IIF 1065 - Ownership of voting rights - 75% or more → OE
IIF 1065 - Ownership of shares – 75% or more → OE
IIF 1065 - Right to appoint or remove directors → OE
44
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (4 parents)
Officer
2018-03-09 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
45
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (12 parents)
Officer
2018-04-05 ~ 2018-05-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-22
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
46
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Right to appoint or remove directors → OE
47
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-05-01
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-01
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
48
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
49
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (11 parents)
Officer
2018-03-28 ~ 2018-12-17
IIF - Director → ME
2020-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-28 ~ 2018-12-17
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
2020-03-23 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
50
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (7 parents)
Officer
2019-06-27 ~ dissolved
IIF - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
51
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2019-08-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-07
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
52
250 Rye Lane, Halifax, England
Dissolved Corporate (6 parents)
Officer
2018-04-05 ~ 2018-05-23
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-23
IIF 1169 - Ownership of voting rights - 75% or more → OE
IIF 1169 - Right to appoint or remove directors → OE
IIF 1169 - Ownership of shares – 75% or more → OE
53
35 Redhouse Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Ownership of shares – 75% or more → OE
54
7 Limewood Way, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 568 - Ownership of shares – 75% or more → OE
IIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of voting rights - 75% or more → OE
55
119 North Sherwood Street, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-07-11
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-11
IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of shares – 75% or more → OE
IIF 565 - Ownership of voting rights - 75% or more → OE
56
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1150 - Ownership of shares – 75% or more → OE
IIF 1150 - Right to appoint or remove directors → OE
IIF 1150 - Ownership of voting rights - 75% or more → OE
57
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (20 parents)
Officer
2018-04-05 ~ 2023-09-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-31
IIF 894 - Ownership of shares – 75% or more → OE
IIF 894 - Right to appoint or remove directors → OE
IIF 894 - Ownership of voting rights - 75% or more → OE
58
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
59
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (13 parents)
Officer
2018-02-20 ~ 2019-04-26
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2019-04-26
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Ownership of shares – 75% or more → OE
60
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-07-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
61
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-07-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
62
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-08-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-14
IIF 1408 - Ownership of voting rights - 75% or more → OE
IIF 1408 - Right to appoint or remove directors → OE
IIF 1408 - Ownership of shares – 75% or more → OE
63
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1180 - Right to appoint or remove directors → OE
IIF 1180 - Ownership of shares – 75% or more → OE
IIF 1180 - Ownership of voting rights - 75% or more → OE
64
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-06-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-19
IIF 1481 - Right to appoint or remove directors → OE
IIF 1481 - Ownership of shares – 75% or more → OE
IIF 1481 - Ownership of voting rights - 75% or more → OE
65
4 Nookery Close, Maltby, Rotherham, United Kingdom
Active Corporate (17 parents)
Officer
2018-04-05 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-13
IIF 550 - Ownership of shares – 75% or more → OE
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Right to appoint or remove directors → OE
66
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
67
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-05-16
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-16
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
68
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1134 - Ownership of shares – 75% or more → OE
IIF 1134 - Right to appoint or remove directors → OE
IIF 1134 - Ownership of voting rights - 75% or more → OE
69
ARCHWAY ADMIN LIMITED - now
JOHNSTONE SUCCESS LTD
- 2023-10-06
09561793 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2018-04-05 ~ 2019-07-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-07-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
70
ARDENPARK SOLUTIONS LTD - now
ARDENPARK HAULAGE LTD
- 2026-01-16
08974681 Ground Floor Ground Floor, 2 St Peter's Street, Huddersfield, England
Active Corporate (18 parents)
Officer
2018-04-05 ~ 2018-04-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-30
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
71
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1231 - Ownership of shares – 75% or more → OE
IIF 1231 - Right to appoint or remove directors → OE
IIF 1231 - Ownership of voting rights - 75% or more → OE
72
4 Napier Gardens Kidsgrove, Stoke-on-trent, Stoke On Trent, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-05 ~ 2018-06-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-06
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
73
1 The Weavers, Beckington, Frome, England
Dissolved Corporate (13 parents)
Officer
2018-03-29 ~ 2019-07-11
IIF - Director → ME
Person with significant control
2018-03-29 ~ 2019-07-11
IIF 660 - Right to appoint or remove directors → OE
IIF 660 - Ownership of voting rights - 75% or more → OE
IIF 660 - Ownership of shares – 75% or more → OE
74
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-06-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
75
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-12-04
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-04
IIF 1456 - Ownership of voting rights - 75% or more → OE
IIF 1456 - Ownership of shares – 75% or more → OE
IIF 1456 - Right to appoint or remove directors → OE
76
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
77
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (11 parents)
Officer
2020-01-28 ~ dissolved
IIF - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 1265 - Right to appoint or remove directors → OE
IIF 1265 - Ownership of voting rights - 75% or more → OE
IIF 1265 - Ownership of shares – 75% or more → OE
78
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (13 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 722 - Right to appoint or remove directors → OE
IIF 722 - Ownership of voting rights - 75% or more → OE
IIF 722 - Ownership of shares – 75% or more → OE
79
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2018-10-02
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-10-02
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
80
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-06-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-18
IIF 1469 - Ownership of shares – 75% or more → OE
IIF 1469 - Ownership of voting rights - 75% or more → OE
IIF 1469 - Right to appoint or remove directors → OE
81
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-07-02 ~ dissolved
IIF - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
82
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (10 parents)
Officer
2018-04-05 ~ 2019-08-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-12
IIF 1248 - Ownership of voting rights - 75% or more → OE
IIF 1248 - Right to appoint or remove directors → OE
IIF 1248 - Ownership of shares – 75% or more → OE
83
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2019-08-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
84
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2019-04-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-04-17
IIF 1313 - Ownership of shares – 75% or more → OE
IIF 1313 - Right to appoint or remove directors → OE
IIF 1313 - Ownership of voting rights - 75% or more → OE
85
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
86
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (12 parents)
Officer
2020-01-28 ~ dissolved
IIF - Director → ME
2018-04-05 ~ 2018-06-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2020-01-28 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
87
ASHWICK SERVICES LTD - now
ASHWICK TRANSPORT LTD
- 2026-01-16
08976571 Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (15 parents)
Officer
2018-04-05 ~ 2018-06-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
88
4 Havering Way, Barking, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2019-02-25
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-02-25
IIF 1472 - Ownership of shares – 75% or more → OE
IIF 1472 - Right to appoint or remove directors → OE
IIF 1472 - Ownership of voting rights - 75% or more → OE
89
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-12-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
90
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2019-08-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
91
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (11 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
92
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-04-16
IIF - Director → ME
2019-06-27 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-16
IIF 698 - Ownership of voting rights - 75% or more → OE
IIF 698 - Right to appoint or remove directors → OE
IIF 698 - Ownership of shares – 75% or more → OE
2019-06-27 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
93
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-13
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
94
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-02-20 ~ 2019-07-12
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2019-07-12
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Ownership of voting rights - 75% or more → OE
95
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-20
IIF 1404 - Ownership of shares – 75% or more → OE
IIF 1404 - Ownership of voting rights - 75% or more → OE
IIF 1404 - Right to appoint or remove directors → OE
96
1 The Quays, Salford, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-08-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
97
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-09
IIF 978 - Ownership of shares – 75% or more → OE
IIF 978 - Right to appoint or remove directors → OE
IIF 978 - Ownership of voting rights - 75% or more → OE
98
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-04-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-24
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Ownership of shares – 75% or more → OE
IIF 531 - Right to appoint or remove directors → OE
99
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-06-28
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
100
AUTHORPE HAULAGE LTD - 2017-09-15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
101
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 1314 - Right to appoint or remove directors → OE
IIF 1314 - Ownership of voting rights - 75% or more → OE
IIF 1314 - Ownership of shares – 75% or more → OE
102
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 830 - Ownership of voting rights - 75% or more → OE
IIF 830 - Ownership of shares – 75% or more → OE
IIF 830 - Right to appoint or remove directors → OE
103
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
104
56 Owst Road Keyingham, Hull, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF 1499 - Right to appoint or remove directors → OE
IIF 1499 - Ownership of shares – 75% or more → OE
IIF 1499 - Ownership of voting rights - 75% or more → OE
105
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (18 parents)
Officer
2018-04-05 ~ 2018-06-04
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-04
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Right to appoint or remove directors → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
106
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
107
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
108
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
109
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
110
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (16 parents)
Officer
2018-04-05 ~ 2018-05-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-21
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
111
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-11-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-22
IIF 1285 - Ownership of shares – 75% or more → OE
IIF 1285 - Ownership of voting rights - 75% or more → OE
IIF 1285 - Right to appoint or remove directors → OE
112
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-11-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
113
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-02-20 ~ 2019-07-17
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2019-07-17
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
114
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
115
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-11-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
116
4385, 08947203 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-08-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
117
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-04-30
IIF - Director → ME
2020-04-29 ~ dissolved
IIF - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2018-04-05 ~ 2018-04-30
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
118
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (9 parents)
Officer
2018-04-05 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
119
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 887 - Right to appoint or remove directors → OE
IIF 887 - Ownership of shares – 75% or more → OE
IIF 887 - Ownership of voting rights - 75% or more → OE
120
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 937 - Ownership of shares – 75% or more → OE
IIF 937 - Ownership of voting rights - 75% or more → OE
IIF 937 - Right to appoint or remove directors → OE
121
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 871 - Right to appoint or remove directors → OE
IIF 871 - Ownership of voting rights - 75% or more → OE
IIF 871 - Ownership of shares – 75% or more → OE
122
7 Limewood Way, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-02-10 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
123
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
124
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-29
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-29
IIF 567 - Ownership of shares – 75% or more → OE
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of voting rights - 75% or more → OE
125
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 892 - Ownership of voting rights - 75% or more → OE
IIF 892 - Right to appoint or remove directors → OE
IIF 892 - Ownership of shares – 75% or more → OE
126
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1051 - Right to appoint or remove directors → OE
IIF 1051 - Ownership of shares – 75% or more → OE
IIF 1051 - Ownership of voting rights - 75% or more → OE
127
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 1491 - Ownership of shares – 75% or more → OE
IIF 1491 - Right to appoint or remove directors → OE
IIF 1491 - Ownership of voting rights - 75% or more → OE
128
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-06-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-12
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
129
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-22
IIF 1183 - Right to appoint or remove directors → OE
IIF 1183 - Ownership of shares – 75% or more → OE
IIF 1183 - Ownership of voting rights - 75% or more → OE
130
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1173 - Ownership of shares – 75% or more → OE
IIF 1173 - Right to appoint or remove directors → OE
IIF 1173 - Ownership of voting rights - 75% or more → OE
131
BARNSTONE ADMIN LTD - now
BARNSTONE ACCLAIMED LTD
- 2026-01-16
09721217 Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (16 parents)
Officer
2018-04-05 ~ 2018-05-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-24
IIF 933 - Ownership of shares – 75% or more → OE
IIF 933 - Ownership of voting rights - 75% or more → OE
IIF 933 - Right to appoint or remove directors → OE
132
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2018-12-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
133
3 Atkinson House, 1 Sutton Road, London, London, England
Active Corporate (13 parents)
Officer
2018-03-06 ~ 2018-06-01
IIF - Director → ME
Person with significant control
2018-03-06 ~ 2018-06-01
IIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
IIF 653 - Ownership of shares – 75% or more → OE
134
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 647 - Right to appoint or remove directors → OE
IIF 647 - Ownership of voting rights - 75% or more → OE
IIF 647 - Ownership of shares – 75% or more → OE
135
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2019-05-10 ~ 2019-10-21
IIF - Director → ME
Person with significant control
2019-05-10 ~ 2019-10-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
136
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
137
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2017-06-15
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
138
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-03-02 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 630 - Ownership of shares – 75% or more → OE
IIF 630 - Ownership of voting rights - 75% or more → OE
IIF 630 - Right to appoint or remove directors → OE
139
7 Limewood Way, Leeds, England
Dissolved Corporate (6 parents)
Officer
2018-02-26 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 867 - Ownership of shares – 75% or more → OE
IIF 867 - Right to appoint or remove directors → OE
IIF 867 - Ownership of voting rights - 75% or more → OE
140
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 563 - Ownership of shares – 75% or more → OE
IIF 563 - Ownership of voting rights - 75% or more → OE
IIF 563 - Right to appoint or remove directors → OE
141
4385, 08959372: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-12-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
142
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (11 parents)
Officer
2020-04-29 ~ dissolved
IIF - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
143
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 649 - Right to appoint or remove directors → OE
IIF 649 - Ownership of shares – 75% or more → OE
IIF 649 - Ownership of voting rights - 75% or more → OE
144
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (18 parents)
Officer
2018-04-05 ~ 2018-05-01
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-01
IIF 827 - Right to appoint or remove directors → OE
IIF 827 - Ownership of voting rights - 75% or more → OE
IIF 827 - Ownership of shares – 75% or more → OE
145
BAYFORD LOGISTICS LTD - 2017-09-15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 763 - Ownership of shares – 75% or more → OE
IIF 763 - Right to appoint or remove directors → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
146
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-20
IIF 1308 - Right to appoint or remove directors → OE
IIF 1308 - Ownership of voting rights - 75% or more → OE
IIF 1308 - Ownership of shares – 75% or more → OE
147
BAYSHAM TRANSPORT LTD - 2017-09-15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-04-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-30
IIF 1202 - Ownership of voting rights - 75% or more → OE
IIF 1202 - Right to appoint or remove directors → OE
IIF 1202 - Ownership of shares – 75% or more → OE
148
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-06-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-06
IIF 1046 - Ownership of shares – 75% or more → OE
IIF 1046 - Right to appoint or remove directors → OE
IIF 1046 - Ownership of voting rights - 75% or more → OE
149
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-05-16
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-16
IIF 525 - Ownership of shares – 75% or more → OE
IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Ownership of voting rights - 75% or more → OE
150
23 Newlands Avenue, Irlam, Manchester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-05-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
151
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-20
IIF 1324 - Ownership of voting rights - 75% or more → OE
IIF 1324 - Ownership of shares – 75% or more → OE
IIF 1324 - Right to appoint or remove directors → OE
152
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-10-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
153
BEANACRE HAULAGE LTD - 2017-09-15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-04-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-20
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
154
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
155
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (11 parents)
Officer
2018-04-05 ~ 2018-04-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-19
IIF 1201 - Right to appoint or remove directors → OE
IIF 1201 - Ownership of voting rights - 75% or more → OE
IIF 1201 - Ownership of shares – 75% or more → OE
156
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-06-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-14
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
157
BECKENHAM LOGISTICS LTD - 2017-09-15
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 554 - Ownership of shares – 75% or more → OE
IIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of voting rights - 75% or more → OE
158
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Ownership of shares – 75% or more → OE
159
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-05-11
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-11
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
160
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
161
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-06-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
162
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-05-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-08
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
163
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-05 ~ 2018-12-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
164
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-21
IIF 984 - Ownership of voting rights - 75% or more → OE
IIF 984 - Right to appoint or remove directors → OE
IIF 984 - Ownership of shares – 75% or more → OE
165
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (20 parents)
Officer
2018-04-05 ~ 2018-09-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-09-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
166
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-11-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
167
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1223 - Right to appoint or remove directors → OE
IIF 1223 - Ownership of shares – 75% or more → OE
IIF 1223 - Ownership of voting rights - 75% or more → OE
168
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-04-27
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-27
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
169
BERKHAMSTED TRANSPORT LTD - 2017-09-15
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
170
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 968 - Right to appoint or remove directors → OE
IIF 968 - Ownership of shares – 75% or more → OE
IIF 968 - Ownership of voting rights - 75% or more → OE
171
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-04-25
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-25
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
172
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (13 parents)
Officer
2018-04-05 ~ 2018-05-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-21
IIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of shares – 75% or more → OE
IIF 594 - Ownership of voting rights - 75% or more → OE
173
Flat 8 Pearce Court, Ashford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-15
IIF 610 - Right to appoint or remove directors → OE
IIF 610 - Ownership of voting rights - 75% or more → OE
IIF 610 - Ownership of shares – 75% or more → OE
174
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-04-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-20
IIF 1246 - Right to appoint or remove directors → OE
IIF 1246 - Ownership of shares – 75% or more → OE
IIF 1246 - Ownership of voting rights - 75% or more → OE
175
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (10 parents)
Officer
2018-04-05 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
176
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-08-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-03
IIF 1410 - Ownership of voting rights - 75% or more → OE
IIF 1410 - Right to appoint or remove directors → OE
IIF 1410 - Ownership of shares – 75% or more → OE
177
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-04-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-18
IIF 912 - Ownership of shares – 75% or more → OE
IIF 912 - Right to appoint or remove directors → OE
IIF 912 - Ownership of voting rights - 75% or more → OE
178
BEXHILL LOGISTICS LTD - 2017-09-15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-15
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
179
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-09-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-09-21
IIF 714 - Ownership of voting rights - 75% or more → OE
IIF 714 - Ownership of shares – 75% or more → OE
IIF 714 - Right to appoint or remove directors → OE
180
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (18 parents)
Officer
2018-04-05 ~ 2018-05-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-08
IIF 1080 - Right to appoint or remove directors → OE
IIF 1080 - Ownership of voting rights - 75% or more → OE
IIF 1080 - Ownership of shares – 75% or more → OE
181
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (14 parents)
Officer
2018-04-05 ~ 2019-08-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-09
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
182
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
183
5-7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2019-02-22
IIF - Director → ME
2020-01-28 ~ dissolved
IIF - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2018-04-05 ~ 2019-02-22
IIF 1455 - Right to appoint or remove directors → OE
IIF 1455 - Ownership of voting rights - 75% or more → OE
IIF 1455 - Ownership of shares – 75% or more → OE
184
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (10 parents)
Officer
2020-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
185
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-09-25
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
186
5-7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (11 parents)
Officer
2019-07-01 ~ dissolved
IIF - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 1264 - Ownership of voting rights - 75% or more → OE
IIF 1264 - Ownership of shares – 75% or more → OE
IIF 1264 - Right to appoint or remove directors → OE
187
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
188
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
189
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-12-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-21
IIF 1391 - Right to appoint or remove directors → OE
IIF 1391 - Ownership of shares – 75% or more → OE
IIF 1391 - Ownership of voting rights - 75% or more → OE
190
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-12-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-07
IIF 1357 - Ownership of shares – 75% or more → OE
IIF 1357 - Ownership of voting rights - 75% or more → OE
IIF 1357 - Right to appoint or remove directors → OE
191
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
192
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1083 - Ownership of voting rights - 75% or more → OE
IIF 1083 - Ownership of shares – 75% or more → OE
IIF 1083 - Right to appoint or remove directors → OE
193
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
194
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
195
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-07-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
196
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-05-29
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-29
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – More than 50% but less than 75% → OE
197
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
198
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (13 parents)
Officer
2018-04-05 ~ 2018-04-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-12
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
199
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-09
IIF 990 - Right to appoint or remove directors → OE
IIF 990 - Ownership of shares – 75% or more → OE
IIF 990 - Ownership of voting rights - 75% or more → OE
200
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-15
IIF 518 - Ownership of voting rights - 75% or more → OE
IIF 518 - Right to appoint or remove directors → OE
IIF 518 - Ownership of shares – 75% or more → OE
201
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (15 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1103 - Right to appoint or remove directors → OE
IIF 1103 - Ownership of shares – 75% or more → OE
IIF 1103 - Ownership of voting rights - 75% or more → OE
202
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2018-11-23
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
203
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2019-08-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-09
IIF 983 - Right to appoint or remove directors → OE
IIF 983 - Ownership of shares – 75% or more → OE
IIF 983 - Ownership of voting rights - 75% or more → OE
204
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-11-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-21
IIF 1340 - Right to appoint or remove directors → OE
IIF 1340 - Ownership of voting rights - 75% or more → OE
IIF 1340 - Ownership of shares – 75% or more → OE
205
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-05-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-24
IIF 963 - Ownership of shares – 75% or more → OE
IIF 963 - Right to appoint or remove directors → OE
IIF 963 - Ownership of voting rights - 75% or more → OE
206
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-04-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-18
IIF 1058 - Right to appoint or remove directors → OE
IIF 1058 - Ownership of voting rights - 75% or more → OE
IIF 1058 - Ownership of shares – 75% or more → OE
207
4385, 09056900: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-06-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-06
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - More than 50% but less than 75% → OE
208
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-04-16
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-16
IIF 839 - Ownership of voting rights - 75% or more → OE
IIF 839 - Right to appoint or remove directors → OE
IIF 839 - Ownership of shares – 75% or more → OE
209
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (12 parents)
Officer
2018-04-05 ~ 2018-10-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-10-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
210
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-05-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-03
IIF 815 - Ownership of shares – 75% or more → OE
IIF 815 - Right to appoint or remove directors → OE
IIF 815 - Ownership of voting rights - 75% or more → OE
211
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-06-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
212
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-06-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-20
IIF 1383 - Ownership of voting rights - 75% or more → OE
IIF 1383 - Ownership of shares – 75% or more → OE
IIF 1383 - Right to appoint or remove directors → OE
213
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-24
IIF 1115 - Right to appoint or remove directors → OE
IIF 1115 - Ownership of voting rights - 75% or more → OE
IIF 1115 - Ownership of shares – 75% or more → OE
214
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
215
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (22 parents)
Officer
2018-04-05 ~ 2018-06-25
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-25
IIF 1127 - Ownership of voting rights - 75% or more → OE
IIF 1127 - Right to appoint or remove directors → OE
IIF 1127 - Ownership of shares – 75% or more → OE
216
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (18 parents)
Officer
2018-04-05 ~ 2018-04-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-24
IIF 838 - Right to appoint or remove directors → OE
IIF 838 - Ownership of voting rights - 75% or more → OE
IIF 838 - Ownership of shares – 75% or more → OE
217
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-07-10
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-10
IIF 1278 - Ownership of voting rights - 75% or more → OE
IIF 1278 - Ownership of shares – 75% or more → OE
IIF 1278 - Right to appoint or remove directors → OE
218
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
219
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-06-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-12
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
220
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-11-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
221
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (13 parents)
Officer
2018-04-05 ~ 2018-09-28
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-09-28
IIF 1327 - Right to appoint or remove directors → OE
IIF 1327 - Ownership of voting rights - 75% or more → OE
IIF 1327 - Ownership of shares – 75% or more → OE
222
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-12-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
223
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2019-08-01
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-01
IIF 1250 - Ownership of voting rights - 75% or more → OE
IIF 1250 - Ownership of shares – 75% or more → OE
IIF 1250 - Right to appoint or remove directors → OE
224
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (9 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
225
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 1052 - Ownership of shares – 75% or more → OE
IIF 1052 - Ownership of voting rights - 75% or more → OE
IIF 1052 - Right to appoint or remove directors → OE
226
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 861 - Ownership of voting rights - 75% or more → OE
IIF 861 - Right to appoint or remove directors → OE
IIF 861 - Ownership of shares – 75% or more → OE
227
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-11-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
228
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (15 parents)
Officer
2018-04-05 ~ 2018-12-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
229
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Ownership of shares – 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
230
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (19 parents)
Officer
2018-04-05 ~ 2019-04-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-04-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
231
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 935 - Ownership of voting rights - 75% or more → OE
IIF 935 - Ownership of shares – 75% or more → OE
IIF 935 - Right to appoint or remove directors → OE
232
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-06-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
233
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (14 parents)
Officer
2018-04-05 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
234
10a Cleveland Road, Warrington, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-04-27
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-27
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Ownership of shares – 75% or more → OE
235
9 Meadocroft Ashton-in-makerfield, Wigan, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-30
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
236
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (8 parents)
Officer
2018-04-05 ~ 2018-11-16
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
237
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-04
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-04
IIF 704 - Ownership of shares – 75% or more → OE
IIF 704 - Right to appoint or remove directors → OE
IIF 704 - Ownership of voting rights - 75% or more → OE
238
7 Limewood Way, Leeds, England
Dissolved Corporate (8 parents)
Officer
2018-02-28 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
239
7 Limewood Way, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of shares – 75% or more → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
240
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (18 parents)
Officer
2018-04-05 ~ 2018-04-27
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-27
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
241
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (15 parents)
Officer
2018-04-05 ~ 2018-04-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-13
IIF 1251 - Right to appoint or remove directors → OE
IIF 1251 - Ownership of shares – 75% or more → OE
IIF 1251 - Ownership of voting rights - 75% or more → OE
242
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-06-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-12
IIF 1225 - Ownership of shares – 75% or more → OE
IIF 1225 - Ownership of voting rights - 75% or more → OE
IIF 1225 - Right to appoint or remove directors → OE
243
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2019-07-05
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-07-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
244
BRAISHFIELD SUPPORT LTD - now
BRAISHFIELD TRANSPORT LTD
- 2026-01-27
09056664 Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (10 parents)
Officer
2018-08-10 ~ 2019-10-08
IIF - Director → ME
Person with significant control
2018-08-10 ~ 2019-10-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
245
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-08-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-15
IIF 1384 - Ownership of shares – 75% or more → OE
IIF 1384 - Ownership of voting rights - 75% or more → OE
IIF 1384 - Right to appoint or remove directors → OE
246
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-06-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-12
IIF 1138 - Right to appoint or remove directors → OE
IIF 1138 - Ownership of voting rights - 75% or more → OE
IIF 1138 - Ownership of shares – 75% or more → OE
247
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (20 parents)
Officer
2018-04-05 ~ 2018-07-02
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-02
IIF 1487 - Right to appoint or remove directors → OE
IIF 1487 - Ownership of voting rights - 75% or more → OE
IIF 1487 - Ownership of shares – 75% or more → OE
248
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-03-19 ~ 2018-06-01
IIF - Director → ME
Person with significant control
2018-03-19 ~ 2018-06-01
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
249
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
250
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
251
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2019-02-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-02-06
IIF 1418 - Ownership of shares – 75% or more → OE
IIF 1418 - Ownership of voting rights - 75% or more → OE
IIF 1418 - Right to appoint or remove directors → OE
252
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2019-03-06 ~ 2019-10-21
IIF - Director → ME
2018-04-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2019-03-06 ~ 2019-10-21
IIF 1286 - Right to appoint or remove directors → OE
IIF 1286 - Ownership of shares – 75% or more → OE
IIF 1286 - Ownership of voting rights - 75% or more → OE
253
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 690 - Right to appoint or remove directors → OE
IIF 690 - Ownership of voting rights - 75% or more → OE
IIF 690 - Ownership of shares – 75% or more → OE
254
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-07-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
255
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
256
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 850 - Ownership of voting rights - 75% or more → OE
IIF 850 - Right to appoint or remove directors → OE
IIF 850 - Ownership of shares – 75% or more → OE
257
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
258
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-04-26
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-26
IIF 1197 - Right to appoint or remove directors → OE
IIF 1197 - Ownership of voting rights - 75% or more → OE
IIF 1197 - Ownership of shares – 75% or more → OE
259
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-12-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
260
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (9 parents)
Officer
2017-04-30 ~ 2018-08-15
IIF - Director → ME
Person with significant control
2017-04-30 ~ 2018-08-15
IIF 858 - Ownership of shares – 75% or more → OE
IIF 858 - Right to appoint or remove directors → OE
IIF 858 - Ownership of voting rights - 75% or more → OE
261
7 Limewood Way, Leeds, England
Dissolved Corporate (4 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 791 - Ownership of shares – 75% or more → OE
IIF 791 - Right to appoint or remove directors → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
262
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (23 parents)
Officer
2018-04-05 ~ 2018-07-24
IIF - Director → ME
2019-03-14 ~ 2019-07-02
IIF - Director → ME
Person with significant control
2019-03-14 ~ 2019-07-02
IIF 1402 - Right to appoint or remove directors → OE
IIF 1402 - Ownership of voting rights - 75% or more → OE
IIF 1402 - Ownership of shares – 75% or more → OE
2018-04-05 ~ 2018-07-24
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
263
7 Limewood Way, Leeds, England
Dissolved Corporate (6 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 628 - Ownership of shares – 75% or more → OE
IIF 628 - Right to appoint or remove directors → OE
IIF 628 - Ownership of voting rights - 75% or more → OE
264
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
265
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (19 parents)
Officer
2018-04-05 ~ 2018-06-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
266
4385, 09220438 - Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
2018-04-05 ~ 2018-04-27
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-27
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
267
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-04-26
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-26
IIF 882 - Ownership of voting rights - 75% or more → OE
IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of shares – 75% or more → OE
268
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-03-29 ~ 2019-08-01
IIF - Director → ME
Person with significant control
2018-03-29 ~ 2019-08-01
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
269
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1185 - Ownership of shares – 75% or more → OE
IIF 1185 - Ownership of voting rights - 75% or more → OE
IIF 1185 - Right to appoint or remove directors → OE
270
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
271
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (12 parents)
Officer
2018-04-05 ~ 2018-05-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-18
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
272
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-06-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-06
IIF 1254 - Right to appoint or remove directors → OE
IIF 1254 - Ownership of shares – 75% or more → OE
IIF 1254 - Ownership of voting rights - 75% or more → OE
273
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-04-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-24
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
274
35 Redhouse Lane, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-21 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 1188 - Ownership of voting rights - 75% or more → OE
IIF 1188 - Ownership of shares – 75% or more → OE
IIF 1188 - Right to appoint or remove directors → OE
275
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2019-08-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-20
IIF 1279 - Ownership of shares – 75% or more → OE
IIF 1279 - Right to appoint or remove directors → OE
IIF 1279 - Ownership of voting rights - 75% or more → OE
276
4385, 09317608 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2019-07-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-07-17
IIF 1360 - Right to appoint or remove directors → OE
IIF 1360 - Ownership of voting rights - 75% or more → OE
IIF 1360 - Ownership of shares – 75% or more → OE
277
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2019-11-05
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-11-05
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
278
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
279
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-06-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-21
IIF 1334 - Ownership of voting rights - 75% or more → OE
IIF 1334 - Ownership of shares – 75% or more → OE
IIF 1334 - Right to appoint or remove directors → OE
280
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (14 parents)
Officer
2018-03-05 ~ 2018-04-27
IIF - Director → ME
Person with significant control
2018-03-05 ~ 2018-04-27
IIF 873 - Right to appoint or remove directors → OE
IIF 873 - Ownership of shares – 75% or more → OE
IIF 873 - Ownership of voting rights - 75% or more → OE
281
7 Limewood Way, Leeds, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 731 - Ownership of shares – 75% or more → OE
IIF 731 - Ownership of voting rights - 75% or more → OE
IIF 731 - Right to appoint or remove directors → OE
282
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-06-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
283
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
284
7 Limewood Way, Leeds, England
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 1090 - Ownership of voting rights - 75% or more → OE
IIF 1090 - Ownership of shares – 75% or more → OE
IIF 1090 - Right to appoint or remove directors → OE
285
7 Sydenham Street, Oldham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-04-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-18
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Right to appoint or remove directors → OE
IIF 583 - Ownership of shares – 75% or more → OE
286
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 603 - Right to appoint or remove directors → OE
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Ownership of shares – 75% or more → OE
287
7 Limewood Way, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 1003 - Ownership of voting rights - 75% or more → OE
IIF 1003 - Ownership of shares – 75% or more → OE
IIF 1003 - Right to appoint or remove directors → OE
288
84 Farmstead Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-16
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-16
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
289
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-07-11
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-11
IIF 1132 - Ownership of voting rights - 75% or more → OE
IIF 1132 - Right to appoint or remove directors → OE
IIF 1132 - Ownership of shares – 75% or more → OE
290
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
291
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (12 parents)
Officer
2018-04-05 ~ 2018-08-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-08
IIF 1353 - Ownership of shares – 75% or more → OE
IIF 1353 - Right to appoint or remove directors → OE
IIF 1353 - Ownership of voting rights - 75% or more → OE
292
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-29
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-29
IIF 744 - Right to appoint or remove directors → OE
IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
293
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (13 parents)
Officer
2020-02-10 ~ dissolved
IIF - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
294
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1011 - Ownership of shares – 75% or more → OE
IIF 1011 - Ownership of voting rights - 75% or more → OE
IIF 1011 - Right to appoint or remove directors → OE
295
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (13 parents)
Officer
2018-04-05 ~ 2018-05-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-08
IIF 895 - Ownership of shares – 75% or more → OE
IIF 895 - Right to appoint or remove directors → OE
IIF 895 - Ownership of voting rights - 75% or more → OE
296
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-04-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-12
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
297
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1020 - Ownership of shares – 75% or more → OE
IIF 1020 - Ownership of voting rights - 75% or more → OE
IIF 1020 - Right to appoint or remove directors → OE
298
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2019-08-28
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
299
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2019-04-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-04-17
IIF 1471 - Ownership of voting rights - 75% or more → OE
IIF 1471 - Ownership of shares – 75% or more → OE
IIF 1471 - Right to appoint or remove directors → OE
300
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2019-07-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-07-15
IIF 870 - Ownership of shares – 75% or more → OE
IIF 870 - Ownership of voting rights - 75% or more → OE
IIF 870 - Right to appoint or remove directors → OE
301
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (11 parents)
Officer
2020-01-28 ~ dissolved
IIF - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
302
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-07-26
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
303
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 807 - Ownership of voting rights - 75% or more → OE
IIF 807 - Ownership of shares – 75% or more → OE
IIF 807 - Right to appoint or remove directors → OE
304
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-04
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-04
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
305
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-05-02
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-02
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
306
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (19 parents)
Officer
2018-04-05 ~ 2018-06-04
IIF - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
307
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-15
IIF 617 - Ownership of shares – 75% or more → OE
IIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of voting rights - 75% or more → OE
308
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-07-26
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-26
IIF 1299 - Right to appoint or remove directors → OE
IIF 1299 - Ownership of voting rights - 75% or more → OE
IIF 1299 - Ownership of shares – 75% or more → OE
309
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
310
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-12-05
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
311
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2019-07-04
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-07-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
312
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 967 - Right to appoint or remove directors → OE
IIF 967 - Ownership of shares – 75% or more → OE
IIF 967 - Ownership of voting rights - 75% or more → OE
313
4385, 09333654: Companies House Default Address, Cardiff
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-09
IIF 674 - Ownership of voting rights - 75% or more → OE
IIF 674 - Right to appoint or remove directors → OE
IIF 674 - Ownership of shares – 75% or more → OE
314
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1226 - Right to appoint or remove directors → OE
IIF 1226 - Ownership of voting rights - 75% or more → OE
IIF 1226 - Ownership of shares – 75% or more → OE
315
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of voting rights - 75% or more → OE
IIF 683 - Ownership of shares – 75% or more → OE
316
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (8 parents)
Officer
2019-06-27 ~ dissolved
IIF - Director → ME
2018-04-05 ~ 2018-05-29
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-29
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
2019-06-27 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
317
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 795 - Ownership of voting rights - 75% or more → OE
IIF 795 - Ownership of shares – 75% or more → OE
IIF 795 - Right to appoint or remove directors → OE
318
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
319
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-04-23
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-23
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
320
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-05-31
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-31
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
321
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-11-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-14
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
322
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-04-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-13
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
323
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 560 - Ownership of shares – 75% or more → OE
IIF 560 - Right to appoint or remove directors → OE
IIF 560 - Ownership of voting rights - 75% or more → OE
324
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (20 parents)
Officer
2018-04-05 ~ 2018-08-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-09
IIF 1364 - Ownership of shares – 75% or more → OE
IIF 1364 - Ownership of voting rights - 75% or more → OE
IIF 1364 - Right to appoint or remove directors → OE
325
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2019-02-05
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-02-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
326
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1005 - Ownership of voting rights - 75% or more → OE
IIF 1005 - Right to appoint or remove directors → OE
IIF 1005 - Ownership of shares – 75% or more → OE
327
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-04-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-17
IIF 1147 - Ownership of shares – 75% or more → OE
IIF 1147 - Right to appoint or remove directors → OE
IIF 1147 - Ownership of voting rights - 75% or more → OE
328
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
329
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-13
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
330
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (17 parents)
Officer
2018-04-05 ~ 2018-05-16
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-16
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
331
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2019-02-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-02-22
IIF 1443 - Right to appoint or remove directors → OE
IIF 1443 - Ownership of shares – 75% or more → OE
IIF 1443 - Ownership of voting rights - 75% or more → OE
332
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
333
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2019-04-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-04-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
334
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
335
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (12 parents)
Officer
2018-04-05 ~ 2018-10-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-10-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
336
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of voting rights - 75% or more → OE
IIF 979 - Ownership of shares – 75% or more → OE
337
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 613 - Ownership of shares – 75% or more → OE
IIF 613 - Ownership of voting rights - 75% or more → OE
IIF 613 - Right to appoint or remove directors → OE
338
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 661 - Ownership of voting rights - 75% or more → OE
IIF 661 - Ownership of shares – 75% or more → OE
IIF 661 - Right to appoint or remove directors → OE
339
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (18 parents)
Officer
2018-04-05 ~ 2018-05-23
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-23
IIF 961 - Ownership of voting rights - 75% or more → OE
IIF 961 - Ownership of shares – 75% or more → OE
IIF 961 - Right to appoint or remove directors → OE
340
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2018-11-23
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-23
IIF 1351 - Ownership of shares – 75% or more → OE
IIF 1351 - Right to appoint or remove directors → OE
IIF 1351 - Ownership of voting rights - 75% or more → OE
341
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
342
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (19 parents)
Officer
2018-04-05 ~ 2018-05-16
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-16
IIF 1142 - Ownership of voting rights - 75% or more → OE
IIF 1142 - Ownership of shares – 75% or more → OE
IIF 1142 - Right to appoint or remove directors → OE
343
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 658 - Ownership of shares – 75% or more → OE
IIF 658 - Right to appoint or remove directors → OE
IIF 658 - Ownership of voting rights - 75% or more → OE
344
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
345
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
346
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-07-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-06
IIF 1047 - Right to appoint or remove directors → OE
IIF 1047 - Ownership of voting rights - 75% or more → OE
IIF 1047 - Ownership of shares – 75% or more → OE
347
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1192 - Ownership of shares – 75% or more → OE
IIF 1192 - Right to appoint or remove directors → OE
IIF 1192 - Ownership of voting rights - 75% or more → OE
348
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
349
20 Lakeside Avenue, Long Eaton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-02-22 ~ 2018-05-16
IIF - Director → ME
Person with significant control
2018-02-22 ~ 2018-05-16
IIF 1027 - Right to appoint or remove directors → OE
IIF 1027 - Ownership of shares – 75% or more → OE
IIF 1027 - Ownership of voting rights - 75% or more → OE
350
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-11-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
351
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (21 parents)
Officer
2018-04-05 ~ 2018-06-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-14
IIF 1187 - Right to appoint or remove directors → OE
IIF 1187 - Ownership of voting rights - 75% or more → OE
IIF 1187 - Ownership of shares – 75% or more → OE
352
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (18 parents)
Officer
2018-04-05 ~ 2018-06-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-14
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
353
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-11-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
354
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-11
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-11
IIF 1070 - Ownership of shares – 75% or more → OE
IIF 1070 - Ownership of voting rights - 75% or more → OE
IIF 1070 - Right to appoint or remove directors → OE
355
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
356
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-10-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
357
35 Redhouse Lane, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-26 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 1151 - Right to appoint or remove directors → OE
IIF 1151 - Ownership of voting rights - 75% or more → OE
IIF 1151 - Ownership of shares – 75% or more → OE
358
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (7 parents)
Officer
2019-06-27 ~ dissolved
IIF - Director → ME
2018-04-05 ~ 2018-05-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-17
IIF 692 - Ownership of shares – 75% or more → OE
IIF 692 - Right to appoint or remove directors → OE
IIF 692 - Ownership of voting rights - 75% or more → OE
2019-06-27 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
359
6 Selkirk Avenue, Warmsworth, Doncaster, United Kingdom
Active Corporate (20 parents)
Officer
2018-04-05 ~ 2018-05-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-21
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
360
1 The Frenches, Redhill, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-05-29
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-29
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
361
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (12 parents)
Officer
2018-04-05 ~ 2018-07-12
IIF - Director → ME
2018-10-23 ~ 2019-08-28
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2018-10-23 ~ 2019-08-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
362
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (14 parents)
Officer
2018-04-05 ~ 2019-08-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-12
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
363
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
364
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (10 parents)
Officer
2017-09-21 ~ 2019-08-07
IIF - Director → ME
Person with significant control
2017-09-21 ~ 2019-08-07
IIF 293 - Ownership of voting rights - 75% or more → OE
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