1
Cherrydene, 34 Shaw Road, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ 2022-03-23
IIF 13 - Director → ME
Person with significant control
2022-02-15 ~ 2022-03-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Suite 7 York House, Vicarage Lane, Bowdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-03-16
IIF 14 - Director → ME
Person with significant control
2022-02-16 ~ 2022-03-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Suite 3, First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ 2022-04-05
IIF 22 - Director → ME
Person with significant control
2022-02-17 ~ 2022-04-05
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Suite 3, First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ 2022-04-20
IIF 15 - Director → ME
Person with significant control
2022-02-18 ~ 2022-04-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Suite 3, First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ 2022-04-12
IIF 21 - Director → ME
Person with significant control
2022-02-22 ~ 2022-04-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Suite 3 First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ 2022-04-12
IIF 16 - Director → ME
Person with significant control
2022-02-23 ~ 2022-04-12
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Suite 3 First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ 2022-09-14
IIF 18 - Director → ME
Person with significant control
2022-08-09 ~ 2022-09-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Suite 3 First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2022-08-25
IIF 23 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Suite 3 First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ 2022-08-30
IIF 24 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-30
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
10
Suite 3 First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ 2022-08-30
IIF 19 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-30
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Suite 3 First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-02 ~ 2022-10-19
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Suite 3 First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2022-10-13
IIF 20 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-13
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE