1
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-06-26 ~ 2019-09-11
IIF 17 - Director → ME
Person with significant control
2019-06-26 ~ 2019-09-11
IIF 43 - Ownership of shares – 75% or more → OE
2
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-35 GBP2021-04-05
Officer
2019-07-09 ~ 2019-08-14
IIF 24 - Director → ME
Person with significant control
2019-07-09 ~ 2019-08-14
IIF 48 - Ownership of shares – 75% or more → OE
3
3 Ash Walk, Chadderton, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
55 GBP2021-04-05
Officer
2019-07-23 ~ 2019-08-15
IIF 21 - Director → ME
Person with significant control
2019-07-23 ~ 2019-08-15
IIF 47 - Ownership of shares – 75% or more → OE
4
Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
31,440 GBP2024-04-05
Officer
2019-07-26 ~ 2019-08-27
IIF 22 - Director → ME
Person with significant control
2019-07-26 ~ 2019-08-27
IIF 46 - Ownership of shares – 75% or more → OE
5
37 Darent Mead, Sutton At Hone, Dartford
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ 2019-09-19
IIF 15 - Director → ME
Person with significant control
2019-09-03 ~ 2019-09-19
IIF 39 - Ownership of shares – 75% or more → OE
6
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-09-11 ~ 2019-11-04
IIF 20 - Director → ME
Person with significant control
2019-09-11 ~ 2019-11-04
IIF 45 - Ownership of shares – 75% or more → OE
7
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-05
Officer
2019-03-18 ~ 2019-04-03
IIF 19 - Director → ME
8
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-23 ~ 2019-04-06
IIF 23 - Director → ME
Person with significant control
2019-03-23 ~ 2019-04-06
IIF 40 - Ownership of shares – 75% or more → OE
9
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-28 ~ 2019-04-10
IIF 16 - Director → ME
Person with significant control
2019-03-28 ~ 2019-04-29
IIF 42 - Ownership of shares – 75% or more → OE
10
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-08 ~ 2019-05-02
IIF 13 - Director → ME
Person with significant control
2019-04-08 ~ 2019-05-02
IIF 41 - Ownership of shares – 75% or more → OE
11
Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-16 ~ 2019-08-01
IIF 14 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-01
IIF 37 - Ownership of shares – 75% or more → OE
12
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
156 GBP2021-04-05
Officer
2019-04-30 ~ 2019-06-08
IIF 18 - Director → ME
Person with significant control
2019-04-30 ~ 2019-06-19
IIF 44 - Ownership of shares – 75% or more → OE
13
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-10-30 ~ 2020-11-16
IIF 11 - Director → ME
Person with significant control
2020-10-30 ~ 2020-11-16
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
14
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-02 ~ 2020-11-17
IIF 10 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-17
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
15
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-02 ~ 2020-11-17
IIF 9 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-17
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-03 ~ 2020-11-17
IIF 12 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-17
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,471 GBP2024-04-05
Officer
2020-11-05 ~ 2020-11-17
IIF 6 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-17
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
44 Biddall Drive, Baguley, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
23 GBP2021-04-05
Officer
2020-11-05 ~ 2020-11-17
IIF 5 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,238 GBP2024-04-05
Officer
2021-01-12 ~ 2021-02-07
IIF 3 - Director → ME
Person with significant control
2021-01-12 ~ 2021-02-07
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-13 ~ 2021-02-07
IIF 4 - Director → ME
Person with significant control
2021-01-13 ~ 2021-02-07
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-14 ~ 2021-02-08
IIF 2 - Director → ME
Person with significant control
2021-01-14 ~ 2021-02-08
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-15 ~ 2021-02-08
IIF 1 - Director → ME
Person with significant control
2021-01-15 ~ 2021-02-08
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-01-18 ~ 2021-02-09
IIF 8 - Director → ME
Person with significant control
2021-01-18 ~ 2021-02-09
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ 2021-02-09
IIF 7 - Director → ME
Person with significant control
2021-01-19 ~ 2021-02-09
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE