1
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-28 ~ 2024-01-01
IIF 13 - Director → ME
Person with significant control
2022-11-28 ~ 2025-04-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MULTI PERSONNEL RECRUITMENT LIMITED - 2018-04-03
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-06-22 ~ 2023-10-04
IIF 22 - Director → ME
3
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 12 - Director → ME
4
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ 2025-04-01
IIF 17 - Director → ME
2017-04-27 ~ dissolved
IIF 20 - Director → ME
2017-04-27 ~ 2017-08-21
IIF 37 - Secretary → ME
Person with significant control
2017-04-27 ~ 2021-05-31
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
Grosvenor House, 11 St. Paul's Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-31 ~ 2022-04-07
IIF 30 - Has significant influence or control → OE
6
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-29 ~ 2024-04-03
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
11 St. Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 23 - Director → ME
8
Grosvenor House, 11 St Paul's Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-06-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-07 ~ 2020-06-15
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Officer
2018-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-03 ~ 2025-11-26
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
11
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 3 - Director → ME
12
SHORE DESIGNS (UK) LTD
- 2015-11-12
07849451 Suite 0449, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (4 parents)
Officer
2011-11-16 ~ 2024-04-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-31 ~ 2025-05-01
IIF 21 - Director → ME
2021-05-18 ~ 2021-05-18
IIF 14 - Director → ME
2021-05-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-18 ~ 2021-05-18
IIF 28 - Has significant influence or control → OE
14
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
139 Linthouse Lane, Wolverhampton, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-01 ~ 2023-10-04
IIF 1 - Director → ME
16
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 8 - Director → ME
17
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2025-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Grosvenor House, 11 St Paul's Square, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-05-31 ~ dissolved
IIF 15 - Director → ME
19
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-06 ~ 2025-04-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-16 ~ 2024-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
Office 10, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 7 - Director → ME