1
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
6 Hanson Close, Kimberley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-06-13 ~ now
IIF 10 - Director → ME
3
6 Hanson Close, Kimberley, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
4
6 Hanson Close, Kimberley, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2022-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Hanson Close, Kimberley, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
31 Hobhouse Road, Mansfield, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Hanson Close, Kimberley, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-05 ~ now
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
8
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-11 ~ now
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
10
Unit 16 Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshaire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
31 Hobhouse Road, Mansfield, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE