1
29856 Office Suite 29a, 3/f., 23 Wharf Street, London, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ 2025-05-10
IIF 15 - Director → ME
Person with significant control
2025-04-29 ~ 2025-05-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ 2021-07-05
IIF 11 - Director → ME
Person with significant control
2021-06-14 ~ 2021-07-05
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ 2021-07-05
IIF 12 - Director → ME
Person with significant control
2021-06-15 ~ 2021-07-05
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ 2021-07-05
IIF 9 - Director → ME
Person with significant control
2021-06-17 ~ 2021-07-05
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ 2021-07-05
IIF 8 - Director → ME
Person with significant control
2021-06-17 ~ 2021-07-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Flat 46 Chaucer House, Severn Road, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-30 ~ 2021-07-05
IIF 13 - Director → ME
Person with significant control
2021-06-30 ~ 2021-07-05
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ 2023-02-07
IIF 10 - Director → ME
Person with significant control
2022-12-13 ~ 2023-02-07
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-15 ~ 2023-02-07
IIF 4 - Director → ME
Person with significant control
2022-12-15 ~ 2023-02-07
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-16 ~ 2023-02-07
IIF 3 - Director → ME
Person with significant control
2022-12-16 ~ 2023-02-07
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-19 ~ 2025-02-03
IIF 2 - Director → ME
Person with significant control
2022-12-19 ~ 2025-02-03
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-20 ~ 2023-02-08
IIF 5 - Director → ME
Person with significant control
2022-12-20 ~ 2025-10-20
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
29286 Office Suite 29a, 3/f., 23 Wharf Street, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE