1
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ 2022-11-23
IIF 38 - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ 2022-11-23
IIF 36 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2023-05-05
IIF 40 - Director → ME
Person with significant control
2022-11-16 ~ 2023-05-05
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ 2022-12-14
IIF 41 - Director → ME
Person with significant control
2022-11-17 ~ 2024-02-12
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Suite 16, Richmond House, Avonmouth Way, Bristol
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2022-11-28
IIF 39 - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ 2022-11-29
IIF 37 - Director → ME
Person with significant control
2022-11-21 ~ 2022-11-29
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-24 ~ 2022-04-13
IIF 24 - Director → ME
Person with significant control
2022-03-24 ~ 2022-04-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ 2022-04-28
IIF 30 - Director → ME
Person with significant control
2022-03-28 ~ 2022-04-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-28 ~ 2022-04-28
IIF 26 - Director → ME
Person with significant control
2022-03-28 ~ 2022-04-28
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-29 ~ 2022-04-28
IIF 25 - Director → ME
Person with significant control
2022-03-29 ~ 2022-04-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ 2022-04-28
IIF 33 - Director → ME
Person with significant control
2022-03-30 ~ 2022-04-28
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Suite 16, Richmond House, Avonmouth Way, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2022-05-19
IIF 42 - Director → ME
Person with significant control
2022-04-01 ~ 2022-05-19
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Bryn Isel, The Bank, Newtown, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-29 ~ 2022-01-12
IIF 29 - Director → ME
Person with significant control
2021-10-29 ~ 2022-01-12
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
15
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2022-01-12
IIF 28 - Director → ME
Person with significant control
2021-11-01 ~ 2022-01-12
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
16
KINGDOM CARPENTRY AND EXHIBITIONS LIMITED
08837312 Unit 13 Birch, Kembrey Park, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ 2021-12-10
IIF 31 - Director → ME
Person with significant control
2021-11-02 ~ 2021-12-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ 2021-12-10
IIF 35 - Director → ME
Person with significant control
2021-11-03 ~ 2021-12-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ 2021-12-10
IIF 34 - Director → ME
Person with significant control
2021-11-04 ~ 2021-12-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ 2021-11-23
IIF 32 - Director → ME
Person with significant control
2021-11-05 ~ 2021-11-23
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
Unit 3a Headlands Trading Estate, Swindon, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 44 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE