1
61 Lord Street, Rotherham, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
10 Godstone Road, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
4
SIGMA HOLDINGS & INVESTMENT LTD
14111083 61 Lord Street, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
58 Bowes Road Bowes Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-28 ~ 2023-10-16
IIF 1 - Director → ME
Person with significant control
2023-08-10 ~ 2023-10-12
IIF 8 - Has significant influence or control → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE