1
3 Victoria Street, Lostock Hall, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
CROMP LTD - now
Chestnut House, Church Lane, Louth
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ 2020-03-11
IIF 16 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-11
IIF 42 - Ownership of shares – 75% or more → OE
3
DEXACE LTD - now
SNAPDRAGONTHISTLE LTD
- 2020-09-24
12566712 Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ 2020-06-25
IIF 9 - Director → ME
Person with significant control
2020-04-21 ~ 2020-06-25
IIF 32 - Ownership of shares – 75% or more → OE
4
FLUVI LTD - now
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ 2020-06-24
IIF 18 - Director → ME
Person with significant control
2020-04-16 ~ 2020-06-24
IIF 43 - Ownership of shares – 75% or more → OE
5
37 Darent Mead Sutton At Hone, Dartford
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ 2019-09-18
IIF 6 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
6
HOGILI LTD - now
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ 2020-06-25
IIF 11 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-25
IIF 31 - Ownership of shares – 75% or more → OE
7
IMMIN LTD - now
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ 2020-06-24
IIF 10 - Director → ME
Person with significant control
2020-04-20 ~ 2020-06-24
IIF 33 - Ownership of shares – 75% or more → OE
8
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2020-02-07
IIF 24 - Director → ME
Person with significant control
2020-01-20 ~ 2020-05-04
IIF 50 - Ownership of shares – 75% or more → OE
9
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ 2020-02-21
IIF 21 - Director → ME
Person with significant control
2020-01-27 ~ 2020-02-21
IIF 47 - Ownership of shares – 75% or more → OE
10
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ 2020-02-27
IIF 25 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-27
IIF 35 - Ownership of shares – 75% or more → OE
11
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 ~ 2020-03-05
IIF 37 - Ownership of shares – 75% or more → OE
12
Rs2-6, Ivy Business Centre, Crown Street, Failsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ 2020-03-10
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ 2020-03-10
IIF 34 - Ownership of shares – 75% or more → OE
13
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ 2020-10-20
IIF 14 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-20
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2020-10-21
IIF 19 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-21
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2020-10-15
IIF 22 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-09
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
PESQUIN LTD - now
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ 2020-06-23
IIF 17 - Director → ME
Person with significant control
2020-04-16 ~ 2020-06-23
IIF 44 - Ownership of shares – 75% or more → OE
17
37 Darent Mead, Sutton At Hone, Dartford
Dissolved Corporate (2 parents)
Officer
2020-09-29 ~ 2020-10-28
IIF 7 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-28
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ 2020-10-12
IIF 23 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-19
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
19
20 Lon Olwen, Kinmel Bay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ 2019-06-10
IIF 4 - Director → ME
Person with significant control
2019-05-03 ~ 2019-06-10
IIF 26 - Ownership of shares – 75% or more → OE
20
Office 6, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-05-08
IIF 15 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-01
IIF 41 - Ownership of shares – 75% or more → OE
21
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ 2019-04-23
IIF 5 - Director → ME
Person with significant control
2019-04-08 ~ 2019-04-23
IIF 27 - Ownership of shares – 75% or more → OE
22
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2019-04-02
IIF 20 - Director → ME
Person with significant control
2019-03-25 ~ 2019-04-02
IIF 36 - Ownership of shares – 75% or more → OE
23
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-18 ~ 2019-04-03
IIF 2 - Director → ME
Person with significant control
2019-03-18 ~ 2019-04-03
IIF 46 - Ownership of shares – 75% or more → OE
24
12 Lodge Hall, Harlow
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2020-10-22
IIF 13 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-22
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-06-24
IIF 8 - Director → ME
Person with significant control
2020-04-17 ~ 2020-06-24
IIF 30 - Ownership of shares – 75% or more → OE