1
1b Ellis Street, Wigan, Lancashire, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
90 Ellis Street, Wigan, England
Active Corporate (4 parents)
Officer
2025-04-22 ~ 2025-05-01
IIF 9 - Director → ME
Person with significant control
2025-04-22 ~ 2025-05-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
98 Catford Hill, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ 2025-04-28
IIF 7 - Director → ME
Person with significant control
2025-04-22 ~ 2025-04-28
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
105 Chapel Road, Southampton, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ 2025-04-27
IIF 10 - Director → ME
Person with significant control
2025-04-22 ~ 2025-04-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
1b Ellis Street, Wigan, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
1b Ellis Street, Wigan, Lancashire, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ 2025-03-06
IIF 8 - Director → ME
Person with significant control
2025-02-28 ~ 2025-03-06
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
1b Ellis Street, Wigan, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
1b Ellis Street, Wigan, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
1b Ellis Street, Wigan, Lancashire, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
4385, 15443212 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-07-04 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
90 Ellis Street, Wigan, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ 2025-05-12
IIF 11 - Director → ME
Person with significant control
2025-05-08 ~ 2025-05-12
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
1b Ellis Street, Wigan, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE