1
4 Tavistock Close, Thorney, Peterborough, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2
IMIGROTIONNATION LTD
- 2023-07-17
13000363 76 Sheepwalk, Peterborough, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
3
4 Hawthorne Avenue 4 Hawthorne Avenue, Shirebrook, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ 2020-06-13
IIF 47 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-13
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
4
BLUE BUTTERFLY TRANSPORT LTD
- now 12987215 76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ 2024-07-03
IIF 3 - Director → ME
Person with significant control
2020-10-30 ~ 2024-05-28
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
5
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
6
36a Over Street, Brighton, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ 2020-05-23
IIF 80 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-22
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
7
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
8
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2020-06-03
IIF 11 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-03
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
10
G&D GRAVELEY LIMITED - now
DTS RECRUITMENT LTD
- 2020-07-17
11230430VINCI LOGISTIC LTD - 2019-02-12
Unit 10 Leyden Road, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2020-07-16 ~ 2020-10-07
IIF 6 - Director → ME
Person with significant control
2020-07-16 ~ 2020-10-07
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
33 Erebus Drive, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-05-23
IIF 81 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-22
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
12
29 Berkeley Crescent, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ 2021-03-26
IIF 9 - Director → ME
Person with significant control
2020-02-24 ~ 2021-03-26
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
13
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
15
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
16
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
17
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
18
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
19
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
20
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
21
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2022-02-03
IIF 41 - Director → ME
Person with significant control
2020-06-04 ~ 2022-02-03
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
22
33 Erebus Drive, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ 2020-05-23
IIF 83 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-22
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
23
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
24
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
25
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
26
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
27
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
28
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
29
20 Ealing Park Mansions, South Ealing Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ 2020-06-10
IIF 10 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-10
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
30
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
31
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
32
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
33
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
34
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
35
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
36
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
37
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
38
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
39
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
40
129 Newbould Lane, Sheffield, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 84 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
41
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
42
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
43
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
44
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
45
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
46
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
47
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
48
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
49
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
50
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
51
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
52
17 Birr Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ 2022-04-28
IIF 58 - Director → ME
Person with significant control
2020-05-27 ~ 2022-04-28
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
53
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
54
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
55
11a, Flat 3 Bramber Avenue, Peacehaven, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2020-06-09
IIF 12 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-09
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
56
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
57
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
58
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
59
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
60
76 Sheepwalk, Peterborough, England
Active Corporate (4 parents)
Officer
2018-04-20 ~ 2022-04-18
IIF 7 - Director → ME
61
76 Sheepwalk, Peterborough, England
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-13 ~ 2022-09-29
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
63
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
64
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
65
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
66
53 Albion Road, Handsworth, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-03-26
IIF 82 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-22
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
67
TROPICANA COFFEE KITCHEN BAR LTD - now
TROPICANA COFFEE KITCHEN BAR LTD
- 2025-04-14
15216658BURRITOS Y MAS 2 LTD - 2024-06-23
129 Newbould Lane, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-12 ~ 2025-04-16
IIF 85 - Director → ME
Person with significant control
2025-04-12 ~ 2025-04-15
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
68
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
69
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
70
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
71
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
72
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
73
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
74
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
75
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
76
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
77
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
78
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
79
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
80
DTS TRANSPORTS LOGISTIC LTD
- 2020-07-08
12361756 Flat 3 11a Bramber Avenue, Peacehaven, England
Dissolved Corporate (4 parents)
Officer
2020-07-07 ~ 2020-07-18
IIF 62 - Director → ME
Person with significant control
2020-07-07 ~ 2020-07-18
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
81
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
82
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
83
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
84
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
85
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE