1
20 Swan Street, Manchester, England
Active Corporate (4 parents)
Officer
2016-11-22 ~ 2020-09-18
IIF 12 - Director → ME
Person with significant control
2016-11-22 ~ 2020-09-18
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
67 Heigham Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2019-09-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
3
68 Thicket Road, Sutton, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
250 Worple Road, Sw208rh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
250 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
6
164 Coleman Road Coleman Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
164 Coleman Road Coleman Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Mitcham Court, Cricket Green, Mitcham, Surrey
Active Corporate (16 parents)
Officer
2018-02-06 ~ 2023-03-22
IIF 19 - Director → ME
9
250 Worple Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Atp 3395 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ dissolved
IIF 20 - Director → ME
12
68 Thicket Road, Sutton, England
Active Corporate (3 parents)
Officer
2017-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE