1
4385, 15050036 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
6 Bakehouse Hill, Darlington, England
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
4385, 15389308 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-05 ~ 2024-07-15
IIF 15 - Director → ME
Person with significant control
2024-01-05 ~ 2024-06-17
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4385, 15018073 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
4385, 15022097 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-07-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
23 Ten Bell Court, Norwich, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ 2024-07-21
IIF 1 - Director → ME
Person with significant control
2023-07-24 ~ 2024-07-20
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Norton Road, Daventry, England
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
36 The Headrow, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-07-20 ~ 2024-07-21
IIF 18 - Director → ME
Person with significant control
2023-07-20 ~ 2024-07-21
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
Not Available
Dissolved Corporate (2 parents)
Officer
2023-07-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
4385, 14271693 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
4385, 14253679 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
4385, 15400351 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-01-09 ~ 2024-05-09
IIF 4 - Director → ME
Person with significant control
2024-01-09 ~ 2024-06-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
4385, 15069350 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
23 Baldwin Drive, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2023-08-03 ~ 2024-06-24
IIF 25 - Director → ME
Person with significant control
2023-08-03 ~ 2024-06-20
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
4385, 15036448 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
4385, 15036538 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
17
18 Olive Street, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2023-08-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
18
17 Devonshire St, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
19
29b Dalston Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
20
36 The Headrow, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-08-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
4385, 15400348 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-09 ~ 2024-04-05
IIF 14 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
4385, 15042617 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-08-01 ~ 2024-06-20
IIF 20 - Director → ME
Person with significant control
2023-08-01 ~ 2024-06-20
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
8 Allerton Lane, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ 2024-07-22
IIF 29 - Director → ME
Person with significant control
2023-07-28 ~ 2024-07-22
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
24
5 Clementson Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2023-07-27 ~ 2024-07-21
IIF 27 - Director → ME
Person with significant control
2023-07-27 ~ 2024-07-20
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4385, 15162302 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-09-25 ~ 2024-07-17
IIF 16 - Director → ME
Person with significant control
2023-09-25 ~ 2024-06-19
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
4385, 15105470 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ 2024-06-10
IIF 13 - Director → ME
Person with significant control
2023-08-30 ~ 2024-06-10
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
19 Danetre Dr, Daventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
28
4385, 15105220 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ 2024-06-10
IIF 19 - Director → ME
Person with significant control
2023-08-30 ~ 2024-06-10
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
29
53 Trinity Church Square, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
30
4385, 15541218 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-05 ~ 2024-06-02
IIF 26 - Director → ME
Person with significant control
2024-03-05 ~ 2024-05-09
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
31
4385, 15103608 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-08-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
29b Dalston Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
6 Kenilworth Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
34
23 Darwin Road, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2023-08-13 ~ 2024-06-10
IIF 11 - Director → ME
Person with significant control
2023-08-13 ~ 2024-06-10
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
35
4 Urlwin Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE