1
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 26 - Director → ME
2
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-01-30
Officer
2019-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
Waterfalls Birtley, Wark, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-25 ~ dissolved
IIF 19 - Director → ME
4
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-23 ~ now
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
5
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
Orchard St. Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
Waterfalls Farm, Birtley, Hexham
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
9
Waterfalls Birtley, Wark, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-25 ~ dissolved
IIF 17 - Director → ME
2008-01-14 ~ dissolved
IIF 46 - Secretary → ME
10
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
52,480 GBP2023-01-28
Officer
2015-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
11
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
3,554 GBP2023-06-30
Officer
2019-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
-102,655 GBP2024-03-13
Officer
2022-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-29
Officer
2015-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
17
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
1,002 GBP2023-12-30
Officer
2019-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
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
23
Waterfalls Farm, Birtley, Hexham, Northumberland
Dissolved Corporate (1 parent)
Officer
2007-08-29 ~ dissolved
IIF 18 - Director → ME