1
213 Station Road, Stechford, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
164 Parkfield Drive, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
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
3
Flat 3 21 Roundlea Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-09-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-09-17 ~ 2024-07-03
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
3 Mill Street, Cross Hills, Keighley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ 2021-07-01
IIF 35 - Director → ME
Person with significant control
2021-06-17 ~ 2021-07-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
18 Gertrude Street, Grimsby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2021-07-05
IIF 28 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
4385, 13491660: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-07-03 ~ 2021-07-12
IIF 33 - Director → ME
Person with significant control
2021-07-03 ~ 2021-07-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ 2021-07-13
IIF 34 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
71 Royal Drive, Bridgwater
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ 2021-07-23
IIF 29 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-12 ~ 2021-07-23
IIF 32 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Suite 1 Welch House, 90-92 High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ 2021-01-26
IIF 37 - Director → ME
Person with significant control
2020-12-08 ~ 2021-01-26
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Suite 4 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ 2021-01-27
IIF 49 - Director → ME
Person with significant control
2020-12-09 ~ 2021-01-27
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
First Floor Rear Office, Wildmoor Mill, Mill Lane, Bromsgrove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2021-01-28
IIF 31 - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Suite 4 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2021-01-28
IIF 47 - Director → ME
Person with significant control
2020-12-11 ~ 2021-01-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Suite 4 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2021-01-29
IIF 50 - Director → ME
Person with significant control
2020-12-15 ~ 2021-01-29
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ 2021-01-29
IIF 48 - Director → ME
Person with significant control
2020-12-16 ~ 2021-01-29
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ 2021-06-06
IIF 30 - Director → ME
Person with significant control
2021-04-03 ~ 2021-06-06
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ 2021-05-25
IIF 45 - Director → ME
Person with significant control
2021-04-06 ~ 2021-05-25
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
Unit 17 Canal Side Complex, Lowesmoor Wharf, Worcester
Active Corporate (2 parents)
Officer
2021-04-07 ~ 2021-05-17
IIF 46 - Director → ME
Person with significant control
2021-04-07 ~ 2021-05-17
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
Suite 1 Welch House, 90-92 High Street, Henley-in-arden
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2021-05-26
IIF 36 - Director → ME
Person with significant control
2021-04-08 ~ 2021-05-26
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
546 Chorley Old Road Bolton, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ 2021-04-29
IIF 39 - Director → ME
Person with significant control
2021-04-09 ~ 2021-04-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
Office 5, 2nd Floor 14/15 Rother Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ 2021-03-05
IIF 43 - Director → ME
Person with significant control
2021-02-24 ~ 2021-03-05
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
Office 11, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ 2021-03-11
IIF 41 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
Office G, Charles Henry House, 130, Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ 2021-03-16
IIF 40 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ 2021-03-17
IIF 44 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
25
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ 2021-03-23
IIF 51 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-23
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
26
Unit 4e Central Park, Halesowen Road, Netherton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ 2021-04-30
IIF 42 - Director → ME
Person with significant control
2021-04-12 ~ 2021-04-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
27
Suite 1, Welch House, 90-92 High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-03-23
IIF 38 - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-23
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE