1
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
4385, 16810085 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-26 ~ now
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
4
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
39 Windsor Avenue, Worcester, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
36 Harrington Road, Worcester, England
Active Corporate (4 parents)
Officer
2023-09-08 ~ 2025-11-01
IIF 10 - Director → ME
Person with significant control
2023-09-08 ~ 2025-11-01
IIF 25 - Ownership of shares – 75% or more → OE
8
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
36 Harrington Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-16 ~ now
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
14
36 Harrington Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
36 Harrington Road, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
16
36 Harrington Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE