1
31 Malpas Road, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ 2020-07-12
IIF 40 - Director → ME
Person with significant control
2019-09-16 ~ 2020-07-12
IIF 60 - Ownership of shares – 75% or more → OE
2
Office 9 Chenevare Mews, High Street, Kinver
Dissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
3
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ 2020-07-12
IIF 8 - Director → ME
Person with significant control
2019-09-25 ~ 2020-07-12
IIF 49 - Ownership of shares – 75% or more → OE
4
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ 2019-08-14
IIF 39 - Director → ME
Person with significant control
2019-07-19 ~ 2019-08-14
IIF 82 - Ownership of shares – 75% or more → OE
5
2 Tawelfan, Carway, Kidwelly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ 2019-10-29
IIF 4 - Director → ME
Person with significant control
2019-10-10 ~ 2020-01-15
IIF 44 - Ownership of shares – 75% or more → OE
6
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ 2019-10-23
IIF 42 - Director → ME
Person with significant control
2019-10-08 ~ 2020-01-14
IIF 84 - Ownership of shares – 75% or more → OE
7
DADEF LTD - now
Chestnut House, Church Lane, Louth
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ 2020-03-11
IIF 14 - Director → ME
Person with significant control
2020-02-11 ~ 2020-06-29
IIF 55 - Ownership of shares – 75% or more → OE
8
Office 221 Paddington House, New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ 2022-01-20
IIF 32 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-20
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
9
Office 221 Paddington House, New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ 2022-01-21
IIF 29 - Director → ME
Person with significant control
2021-12-02 ~ 2022-01-21
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
Office 221 Paddington House, New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ 2022-01-24
IIF 33 - Director → ME
Person with significant control
2021-12-03 ~ 2022-01-24
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
11
Office 221 Paddington House, New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ 2022-01-24
IIF 30 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
12
Office 221 Paddington House, New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ 2022-01-27
IIF 28 - Director → ME
Person with significant control
2021-12-07 ~ 2022-01-27
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
13
Office 221 Paddington House, New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ 2022-01-25
IIF 31 - Director → ME
Person with significant control
2021-12-08 ~ 2022-01-25
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
14
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ 2019-01-31
IIF 6 - Director → ME
Person with significant control
2019-01-22 ~ 2019-03-31
IIF 46 - Ownership of shares – 75% or more → OE
15
Office 6, Banbury House, Lower Priest Lane, Pershore
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ 2019-04-24
IIF 36 - Director → ME
Person with significant control
2019-01-28 ~ 2019-04-24
IIF 79 - Ownership of shares – 75% or more → OE
16
Office 222, Paddington House New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ 2019-02-07
IIF 10 - Director → ME
Person with significant control
2019-01-31 ~ 2019-03-31
IIF 51 - Ownership of shares – 75% or more → OE
17
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ 2019-02-28
IIF 3 - Director → ME
Person with significant control
2019-02-12 ~ 2019-02-28
IIF 62 - Ownership of shares – 75% or more → OE
18
Office G, Charles Henry House, 130 Worcester Road, Droitwich
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ 2019-02-12
IIF 5 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-12
IIF 45 - Ownership of shares – 75% or more → OE
19
Office 3 And 4, Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-08 ~ 2019-02-24
IIF 19 - Director → ME
Person with significant control
2019-02-08 ~ 2019-02-24
IIF 61 - Ownership of shares – 75% or more → OE
20
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-18 ~ 2022-07-04
IIF 34 - Director → ME
Person with significant control
2022-04-18 ~ 2022-07-04
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
21
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-19 ~ 2022-07-04
IIF 35 - Director → ME
Person with significant control
2022-04-19 ~ 2022-07-04
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
22
39e Stockwell Gate, Mansfield, Nottingham
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-07-04
IIF 24 - Director → ME
Person with significant control
2022-04-20 ~ 2022-07-04
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
23
39e Stockwell Gate, Mansfield, Nottingham
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ 2022-07-12
IIF 16 - Director → ME
Person with significant control
2022-04-21 ~ 2022-07-12
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-06-21
IIF 15 - Director → ME
Person with significant control
2022-04-27 ~ 2022-06-21
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
25
Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ 2022-06-21
IIF 22 - Director → ME
Person with significant control
2022-04-28 ~ 2022-06-21
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
Office 221 Paddington House, New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ 2023-10-18
IIF 23 - Director → ME
Person with significant control
2023-04-19 ~ 2023-10-18
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
27
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-10-19
IIF 20 - Director → ME
Person with significant control
2023-04-24 ~ 2023-10-19
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
Paddington House, New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2023-04-25 ~ 2023-10-19
IIF 21 - Director → ME
Person with significant control
2023-04-25 ~ 2023-10-19
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
29
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ 2023-10-11
IIF 26 - Director → ME
Person with significant control
2023-04-26 ~ 2023-10-11
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
30
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ 2023-09-28
IIF 27 - Director → ME
Person with significant control
2023-04-27 ~ 2023-09-28
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
31
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ 2023-10-13
IIF 25 - Director → ME
Person with significant control
2023-05-01 ~ 2024-01-08
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
32
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ 2020-03-03
IIF 37 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-03
IIF 80 - Ownership of shares – 75% or more → OE
33
Unit 3, 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ 2020-03-05
IIF 1 - Director → ME
Person with significant control
2020-02-06 ~ 2020-03-04
IIF 47 - Ownership of shares – 75% or more → OE
34
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2020-03-06
IIF 12 - Director → ME
Person with significant control
2020-02-07 ~ 2020-03-06
IIF 53 - Ownership of shares – 75% or more → OE
35
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ 2020-03-10
IIF 13 - Director → ME
Person with significant control
2020-02-10 ~ 2020-03-10
IIF 54 - Ownership of shares – 75% or more → OE
36
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ 2020-03-13
IIF 17 - Director → ME
Person with significant control
2020-02-12 ~ 2020-03-13
IIF 58 - Ownership of shares – 75% or more → OE
37
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ 2019-04-03
IIF 18 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
38
75a Derby Road Long Eaton, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-25 ~ 2019-04-05
IIF 2 - Director → ME
Person with significant control
2019-03-25 ~ 2019-07-01
IIF 59 - Ownership of shares – 75% or more → OE
39
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-30 ~ 2019-04-07
IIF 9 - Director → ME
Person with significant control
2019-03-30 ~ 2019-06-19
IIF 50 - Ownership of shares – 75% or more → OE
40
133 High Trees Close, Redditch
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ 2019-04-23
IIF 38 - Director → ME
Person with significant control
2019-04-12 ~ 2019-04-23
IIF 81 - Ownership of shares – 75% or more → OE
41
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-24 ~ 2019-06-15
IIF 41 - Director → ME
Person with significant control
2019-04-24 ~ 2019-07-01
IIF 83 - Ownership of shares – 75% or more → OE
42
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-05-16
IIF 7 - Director → ME
Person with significant control
2019-05-08 ~ 2019-05-16
IIF 48 - Ownership of shares – 75% or more → OE