1
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 9 - Director → ME
2
Meadow Lane, C/o I Holland Limited, Long Eaton, Nottingham
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 21 - Director → ME
3
FOREST HILL LANDSCAPING LIMITED
03758075 Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (18 parents)
Officer
2017-08-15 ~ 2020-04-30
IIF 20 - Director → ME
2018-08-03 ~ 2018-08-03
IIF 5 - Director → ME
4
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-08-03 ~ 2020-04-30
IIF 7 - Director → ME
5
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 17 - Director → ME
6
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 19 - Director → ME
7
KELPORT LIMITED - 1998-03-12
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire
Active Corporate (20 parents, 6 offsprings)
Officer
2020-12-17 ~ now
IIF 18 - Director → ME
8
HANSLOPE SERVICES LIMITED - 2004-06-24
LIGHTCARD LIMITED - 1998-01-06
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (29 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 6 - Director → ME
9
I Holland Ltd Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-16 ~ 2025-11-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-21 ~ 2020-12-17
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-08-03 ~ 2020-04-30
IIF 10 - Director → ME
11
PLAYFORCE HOLDINGS LIMITED - 2009-04-09
NEWINCCO 779 LIMITED - 2007-12-14
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-08-03 ~ 2020-04-30
IIF 4 - Director → ME
12
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 3 - Director → ME
13
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 13 - Director → ME
14
COLOURCRAFT INTERNATIONAL LIMITED - 2008-09-02
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 12 - Director → ME
15
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-08-03 ~ 2020-04-30
IIF 14 - Director → ME
16
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-08-03 ~ 2020-04-30
IIF 11 - Director → ME
17
T.C.L. HOLDINGS (MIDCO) LIMITED
08999061 Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2018-08-03 ~ 2020-04-30
IIF 1 - Director → ME
18
T.C.L. HOLDINGS (PARENT) LIMITED
- now 08976887SEEBECK 111 LIMITED - 2014-04-17
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-03 ~ 2020-04-30
IIF 2 - Director → ME
19
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2018-08-03 ~ 2020-04-30
IIF 8 - Director → ME
20
Meadow Lane, Long Eaton, Nottingham
Active Corporate (13 parents)
Officer
2020-12-17 ~ now
IIF 16 - Director → ME
21
PINDER VERSATOOL LIMITED - 2002-04-02
I.HOLLAND LIMITED - 1998-03-12
Meadow Lane, Long Eaton, Nottingham
Active Corporate (13 parents)
Officer
2020-12-17 ~ now
IIF 22 - Director → ME
22
THE TECHNICAL PUNCH COMPANY LTD
14984271 100 Meadow Lane, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE