1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 20 - Director → ME
2018-12-06 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-12-06 ~ dissolved
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
2
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-14
IIF 17 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-14
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-05-02
IIF 6 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-02
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
4
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ 2022-03-14
IIF 16 - Director → ME
Person with significant control
2022-03-09 ~ 2022-03-14
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-10 ~ 2022-03-14
IIF 7 - Director → ME
Person with significant control
2022-03-10 ~ 2022-03-14
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ 2022-04-06
IIF 9 - Director → ME
Person with significant control
2022-03-11 ~ 2022-04-06
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-14 ~ 2022-04-06
IIF 13 - Director → ME
Person with significant control
2022-03-14 ~ 2022-04-06
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2018-12-06 ~ 2019-02-11
IIF 21 - Director → ME
2018-12-06 ~ 2019-02-10
IIF 45 - Secretary → ME
Person with significant control
2018-12-06 ~ 2019-02-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ 2022-01-21
IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-21
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ 2022-01-21
IIF 12 - Director → ME
Person with significant control
2021-12-02 ~ 2022-01-21
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
11
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ 2022-01-24
IIF 8 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ 2022-01-24
IIF 11 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ 2022-01-25
IIF 15 - Director → ME
Person with significant control
2021-12-07 ~ 2022-01-25
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
14
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ 2022-01-25
IIF 10 - Director → ME
Person with significant control
2021-12-08 ~ 2022-01-25
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ 2022-08-25
IIF 14 - Director → ME
Person with significant control
2022-08-09 ~ 2022-08-25
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2022-08-26
IIF 4 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-26
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
17
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-11 ~ 2022-08-26
IIF 5 - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-26
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Suite 4 11-15 Coventry Road 11-15 Coventry Road Market, Harborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ 2022-08-25
IIF 2 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-25
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2022-10-20
IIF 1 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2022-10-21
IIF 3 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-21
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
21
4385, 11449599 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ 2018-07-16
IIF 19 - Director → ME
2018-07-05 ~ 2019-08-08
IIF 43 - Secretary → ME
Person with significant control
2018-07-05 ~ 2018-07-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE