1
4385, 14391847 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ 2025-01-01
IIF 20 - Director → ME
Person with significant control
2022-10-02 ~ 2022-10-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Unit 3 22 Westgate 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-04 ~ 2022-10-13
IIF 17 - Director → ME
Person with significant control
2022-10-04 ~ 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
3
Office 2 Mill Walk Offices, The Mill Walk, Northfield, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2022-10-13
IIF 12 - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Office 6 Banbury House Lower Priest Lane, Pershore, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-05 ~ 2022-10-11
IIF 11 - Director → ME
Person with significant control
2022-10-05 ~ 2024-10-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-06 ~ 2022-10-12
IIF 14 - Director → ME
Person with significant control
2022-10-06 ~ 2024-10-12
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
6
Office 3, 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-10 ~ 2022-11-23
IIF 15 - Director → ME
Person with significant control
2022-10-10 ~ 2022-11-23
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
7
STERN IT LIMITED - 2022-12-02
1 Argyle Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Suite 7 Pier House, Wallgate, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ 2021-10-25
IIF 38 - Director → ME
Person with significant control
2021-10-07 ~ 2021-10-25
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Unit 3, 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ 2021-10-28
IIF 35 - Director → ME
Person with significant control
2021-10-11 ~ 2021-10-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Unit 3, 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ 2021-10-28
IIF 36 - Director → ME
Person with significant control
2021-10-11 ~ 2021-10-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2021-10-29
IIF 34 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-29
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Unit 3, 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ 2021-10-29
IIF 42 - Director → ME
Person with significant control
2021-10-12 ~ 2021-10-29
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Unit 3, 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ 2021-11-02
IIF 41 - Director → ME
Person with significant control
2021-10-14 ~ 2021-11-02
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
59 Queens Walk, Lyme Regis, England
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2024-03-12
IIF 13 - Director → ME
Person with significant control
2023-02-06 ~ 2024-03-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
87 Lozells Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
Unit 698 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
Suite 7, Pier House, Wallgate, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ 2022-03-07
IIF 37 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-07
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-28 ~ 2022-03-07
IIF 43 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-07
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
Suite 7 Pier House, Wallgate, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-04-26
IIF 39 - Director → ME
Person with significant control
2022-03-01 ~ 2022-04-26
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ 2022-03-14
IIF 33 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-14
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
Suite 7 Pier House, Wallgate, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ 2022-04-26
IIF 40 - Director → ME
Person with significant control
2022-03-03 ~ 2022-04-26
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Office 2, Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ 2022-03-14
IIF 44 - Director → ME
Person with significant control
2022-03-04 ~ 2022-03-14
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE