1
Alan Gordon Engineering, George Street, Chorley, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 4 - Director → ME
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Unit 5 Westcroft Industrial Estate, Middleton, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 15 - Director → ME
4
Hts Joshua Lane, Middleton, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 14 - Director → ME
5
Charles House, Pilsworth Road, Heywood, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
64 Fanshawe Avenue, Barking, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
122 Cleveland Street, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 2 - Director → ME
11
Unit 2c Harpings Road, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 7 - Director → ME
12
96 Armoury Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Charles House, Pilsworth Road, Heywood, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-10 ~ now
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
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-13 ~ now
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