1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-28 ~ 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
2
Unit 10 Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-15 ~ 2020-03-06
IIF 12 - Director → ME
2022-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-15 ~ 2019-06-29
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-04-20 ~ 2020-02-01
IIF 9 - Director → ME
2022-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-30
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Unit 10 Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-20 ~ 2020-03-06
IIF 10 - Director → ME
2022-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
ATTRIBUTE PROPERTY LIMITED
- now 11588128CAFE DU GARE DROITWICH LIMITED
- 2019-02-21
11588128 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2019-02-21 ~ 2020-05-15
IIF 11 - Director → ME
Person with significant control
2019-02-21 ~ 2020-05-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
4385, 12129364 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-10-19 ~ 2022-02-25
IIF 2 - Director → ME
2019-07-30 ~ 2020-03-06
IIF 7 - Director → ME
Person with significant control
2021-10-19 ~ 2022-02-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-10 ~ now
IIF 4 - Director → ME
2018-11-27 ~ 2020-03-06
IIF 13 - Director → ME
Person with significant control
2018-11-27 ~ 2020-03-06
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2022-03-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
ELECTDIRECT EV HOLDINGS LIMITED - now
P.P.E. PRODUCTS & SUPPLIES LIMITED - 2022-09-22
PEERLESS CARS LIMITED
- 2020-06-10
10402732 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-29 ~ 2020-03-09
IIF 14 - Director → ME
Person with significant control
2016-09-29 ~ 2020-03-09
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
ST DOMINIC'S PRIORY SCHOOL (STONE)
07563439 37 Station Road, Stone, Staffordshire, England
Active Corporate (30 parents)
Officer
2016-04-13 ~ 2019-09-10
IIF 8 - Director → ME
10
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (8 parents)
Officer
1996-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-05 ~ 2017-03-05
IIF 16 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-30
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE