1
Flat 13 Serlby House, St. James Street, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ 2021-03-31
IIF 24 - Director → ME
Person with significant control
2021-02-09 ~ 2021-03-31
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
13 Drake Gardens, Swaffham, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
38a Hutton Road, Handsworth, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-02-09 ~ 2022-01-11
IIF 23 - Director → ME
Person with significant control
2021-02-09 ~ 2022-01-11
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
400-404 York Way, 3 York House, London, England
Active Corporate (4 parents)
Officer
2021-03-31 ~ 2022-01-19
IIF 16 - Director → ME
Person with significant control
2021-03-31 ~ 2022-01-19
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
2b George Arthur Road, Birmingham, England
Active Corporate (3 parents)
Officer
2021-03-31 ~ 2022-01-19
IIF 17 - Director → ME
Person with significant control
2021-03-31 ~ 2022-01-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
13 Drake Gardens, Swaffham, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
21 John Austin Close, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Person with significant control
2021-01-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 4 Pennine Court, 6 Saddleworth Road, Romford, England
Active Corporate (1 parent)
Officer
2024-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Flat 4 Pennine Court, 6 Saddleworth Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-23 ~ 2023-12-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
13 Drake Gardens, Swaffham, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
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
11
Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ 2021-04-07
IIF 25 - Director → ME
Person with significant control
2021-02-09 ~ 2021-04-07
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
19 Firth Crescent, New Rossington, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ 2021-04-23
IIF 22 - Director → ME
Person with significant control
2021-02-09 ~ 2021-04-23
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
13
40 Laverton Road, Bradford, England
Active Corporate (5 parents)
Officer
2021-02-09 ~ 2022-02-01
IIF 18 - Director → ME
Person with significant control
2021-02-09 ~ 2022-02-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE