1
156 Main Street, Alexandria, Scotland
Dissolved Corporate (2 parents)
Officer
2024-12-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-12-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
60 Elmfield Road, Potters Bar, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
60 Elmfield Road, Potters Bar, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
60 Elmfield Road, Potters Bar, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-02-03 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
130 Hollowell Way, Rugby, England
Active Corporate (8 parents)
Officer
2020-10-30 ~ 2025-04-24
IIF 17 - Director → ME
Person with significant control
2020-10-30 ~ 2025-04-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
41 Kingston Street, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2015-06-19
IIF 22 - Director → ME
2015-08-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
60 Elmfield Road, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
156 Main Street, Alexandria, Scotland
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
60 Elmfield Road, Potters Bar, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-03 ~ 2025-04-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Edgeworth Close, Slough, England
Dissolved Corporate (1 parent)
Officer
2016-12-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Crondall Stores Pankridge Street, Crondall, Farnham, England
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2020-11-02
IIF 16 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE