1
Office 2 Mill Walk Offices The Mill Walk Northfield, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ 2022-04-28
IIF 17 - Director → ME
Person with significant control
2022-03-25 ~ 2022-04-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Office 3.10 Litchurch Plaza, Litchurch Lane, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ 2022-04-28
IIF 19 - Director → ME
Person with significant control
2022-03-28 ~ 2022-04-28
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
3
Office 3.10 Litchurch Plaza, Litchurch Lane, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ 2022-04-18
IIF 22 - Director → ME
Person with significant control
2022-03-29 ~ 2022-04-18
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
4
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ 2022-05-19
IIF 20 - Director → ME
Person with significant control
2022-03-30 ~ 2022-05-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Office 3.10 Litchurch Plaza, Litchurch Lane, Derby, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-04-19
IIF 21 - Director → ME
Person with significant control
2022-04-01 ~ 2022-04-19
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Unit 5 Higher Barn, Holt Mill, Melbury Osmond, Dorchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2022-05-19
IIF 18 - Director → ME
Person with significant control
2022-04-01 ~ 2022-05-19
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
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ 2025-04-21
IIF 16 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-21
IIF 2 - Has significant influence or control → OE
8
128 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-30 ~ 2025-10-06
IIF 15 - Director → ME
Person with significant control
2024-07-30 ~ 2025-10-06
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
9
Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-15 ~ 2021-10-08
IIF 24 - Director → ME
Person with significant control
2021-09-15 ~ 2021-10-08
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-15 ~ 2021-10-07
IIF 23 - Director → ME
Person with significant control
2021-09-15 ~ 2021-10-07
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Office 18 Holker Business Centre, Burnley Road, Colne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2021-10-07
IIF 25 - Director → ME
Person with significant control
2021-09-14 ~ 2021-10-07
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
Office 1, 14 The Square, Alvechurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ 2021-10-06
IIF 28 - Director → ME
Person with significant control
2021-09-13 ~ 2021-10-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ 2021-10-06
IIF 27 - Director → ME
Person with significant control
2021-09-10 ~ 2021-10-06
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
27 Wellfield Court, Pontypridd, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-09 ~ 2021-10-06
IIF 26 - Director → ME
Person with significant control
2021-09-09 ~ 2021-10-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE