1
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
2
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
3
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
4
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 30 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
5
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 91 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
6
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
7
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 435 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 538 - Ownership of shares – 75% or more → OE
IIF 538 - Ownership of voting rights - 75% or more → OE
IIF 538 - Right to appoint or remove directors → OE
8
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 451 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 608 - Right to appoint or remove directors → OE
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Ownership of shares – 75% or more → OE
9
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 443 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Ownership of shares – 75% or more → OE
IIF 551 - Right to appoint or remove directors → OE
10
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
11
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
12
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 454 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 580 - Ownership of voting rights - 75% or more → OE
IIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of shares – 75% or more → OE
13
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
14
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
15
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
16
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 119 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
17
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 23 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
18
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
19
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 470 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 595 - Ownership of voting rights - 75% or more → OE
IIF 595 - Right to appoint or remove directors → OE
IIF 595 - Ownership of shares – 75% or more → OE
20
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 507 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 610 - Right to appoint or remove directors → OE
IIF 610 - Ownership of shares – 75% or more → OE
IIF 610 - Ownership of voting rights - 75% or more → OE
21
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
22
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
23
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
24
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
25
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 462 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 553 - Ownership of voting rights - 75% or more → OE
IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Right to appoint or remove directors → OE
26
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
27
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 504 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 577 - Ownership of voting rights - 75% or more → OE
IIF 577 - Right to appoint or remove directors → OE
IIF 577 - Ownership of shares – 75% or more → OE
28
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 418 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of shares – 75% or more → OE
29
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
30
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares – 75% or more → OE
31
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
32
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
33
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 47 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
34
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 28 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
35
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
36
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
37
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
38
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 80 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
39
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
40
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
41
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
42
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 427 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 519 - Ownership of shares – 75% or more → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Right to appoint or remove directors → OE
43
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
44
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
45
BROKAIRS LAUNCH CONNECTIONS LTD
13636498 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 468 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of voting rights - 75% or more → OE
IIF 572 - Ownership of shares – 75% or more → OE
46
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 486 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 545 - Right to appoint or remove directors → OE
IIF 545 - Ownership of voting rights - 75% or more → OE
IIF 545 - Ownership of shares – 75% or more → OE
47
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 492 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 579 - Right to appoint or remove directors → OE
IIF 579 - Ownership of shares – 75% or more → OE
IIF 579 - Ownership of voting rights - 75% or more → OE
48
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 58 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
49
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
50
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
51
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
52
CBS ANYTIME LTD - now
AIRIDGEROCK CREATIONS LTD
- 2022-10-17
13639326 63 Aylesbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ 2022-09-01
IIF 407 - Director → ME
Person with significant control
2021-09-23 ~ 2022-09-01
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Ownership of shares – 75% or more → OE
IIF 527 - Right to appoint or remove directors → OE
53
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
54
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 489 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 556 - Ownership of voting rights - 75% or more → OE
IIF 556 - Right to appoint or remove directors → OE
IIF 556 - Ownership of shares – 75% or more → OE
55
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
56
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 10 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
57
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 416 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 534 - Ownership of shares – 75% or more → OE
IIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of voting rights - 75% or more → OE
58
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 78 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
59
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of shares – 75% or more → OE
60
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 432 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 521 - Ownership of shares – 75% or more → OE
IIF 521 - Right to appoint or remove directors → OE
IIF 521 - Ownership of voting rights - 75% or more → OE
61
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 429 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 542 - Right to appoint or remove directors → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Ownership of shares – 75% or more → OE
62
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 476 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 563 - Right to appoint or remove directors → OE
IIF 563 - Ownership of shares – 75% or more → OE
IIF 563 - Ownership of voting rights - 75% or more → OE
63
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 444 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 597 - Right to appoint or remove directors → OE
IIF 597 - Ownership of shares – 75% or more → OE
IIF 597 - Ownership of voting rights - 75% or more → OE
64
CONVERTONE SUNLIGHT OUTSOURCING LTD
13636470 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 496 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of shares – 75% or more → OE
IIF 568 - Ownership of voting rights - 75% or more → OE
65
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 90 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
66
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
67
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
68
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
69
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 6 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
70
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 506 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 575 - Ownership of voting rights - 75% or more → OE
IIF 575 - Right to appoint or remove directors → OE
IIF 575 - Ownership of shares – 75% or more → OE
71
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 463 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 544 - Right to appoint or remove directors → OE
IIF 544 - Ownership of voting rights - 75% or more → OE
IIF 544 - Ownership of shares – 75% or more → OE
72
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 433 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of shares – 75% or more → OE
IIF 535 - Ownership of voting rights - 75% or more → OE
73
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2021-09-24
IIF 500 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 576 - Ownership of shares – 75% or more → OE
IIF 576 - Ownership of voting rights - 75% or more → OE
IIF 576 - Right to appoint or remove directors → OE
74
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 497 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 589 - Ownership of voting rights - 75% or more → OE
IIF 589 - Right to appoint or remove directors → OE
IIF 589 - Ownership of shares – 75% or more → OE
75
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
76
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
77
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 475 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
IIF 603 - Ownership of voting rights - 75% or more → OE
78
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
79
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-22
IIF 54 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-22
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
80
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 412 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of shares – 75% or more → OE
81
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
82
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
83
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 86 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
84
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 449 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 592 - Ownership of voting rights - 75% or more → OE
IIF 592 - Right to appoint or remove directors → OE
IIF 592 - Ownership of shares – 75% or more → OE
85
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 502 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 596 - Right to appoint or remove directors → OE
IIF 596 - Ownership of voting rights - 75% or more → OE
IIF 596 - Ownership of shares – 75% or more → OE
86
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 473 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 559 - Ownership of voting rights - 75% or more → OE
IIF 559 - Ownership of shares – 75% or more → OE
IIF 559 - Right to appoint or remove directors → OE
87
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
88
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
89
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
90
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 415 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 537 - Right to appoint or remove directors → OE
IIF 537 - Ownership of shares – 75% or more → OE
IIF 537 - Ownership of voting rights - 75% or more → OE
91
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 52 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
92
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 501 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
93
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
94
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 421 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
95
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 414 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of shares – 75% or more → OE
96
DROCKMANS LANCH CONNECTIONS LTD
13639261 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 437 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
97
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 465 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 599 - Ownership of voting rights - 75% or more → OE
IIF 599 - Ownership of shares – 75% or more → OE
IIF 599 - Right to appoint or remove directors → OE
98
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
99
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
100
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 115 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of shares – 75% or more → OE
101
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 413 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Right to appoint or remove directors → OE
102
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 116 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
103
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 417 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 536 - Ownership of voting rights - 75% or more → OE
IIF 536 - Ownership of shares – 75% or more → OE
IIF 536 - Right to appoint or remove directors → OE
104
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
105
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 438 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 539 - Ownership of voting rights - 75% or more → OE
IIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Right to appoint or remove directors → OE
106
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
107
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
108
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 18 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
109
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of shares – 75% or more → OE
110
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
111
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
112
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 431 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 541 - Right to appoint or remove directors → OE
IIF 541 - Ownership of voting rights - 75% or more → OE
IIF 541 - Ownership of shares – 75% or more → OE
113
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 439 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 525 - Ownership of shares – 75% or more → OE
IIF 525 - Ownership of voting rights - 75% or more → OE
IIF 525 - Right to appoint or remove directors → OE
114
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 410 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 514 - Ownership of shares – 75% or more → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
115
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 424 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 518 - Right to appoint or remove directors → OE
IIF 518 - Ownership of voting rights - 75% or more → OE
IIF 518 - Ownership of shares – 75% or more → OE
116
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
117
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
118
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 77 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
119
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
120
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 409 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of shares – 75% or more → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
121
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
122
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
123
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
124
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of shares – 75% or more → OE
125
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 450 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 566 - Ownership of shares – 75% or more → OE
IIF 566 - Right to appoint or remove directors → OE
IIF 566 - Ownership of voting rights - 75% or more → OE
126
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 106 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
127
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
128
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 467 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 590 - Right to appoint or remove directors → OE
IIF 590 - Ownership of shares – 75% or more → OE
IIF 590 - Ownership of voting rights - 75% or more → OE
129
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 425 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
130
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 75 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
131
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 448 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Ownership of shares – 75% or more → OE
IIF 598 - Right to appoint or remove directors → OE
132
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Ownership of shares – 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
133
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
134
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 480 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 554 - Ownership of shares – 75% or more → OE
IIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of voting rights - 75% or more → OE
135
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 442 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
136
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 70 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
137
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
138
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 455 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 549 - Right to appoint or remove directors → OE
IIF 549 - Ownership of shares – 75% or more → OE
IIF 549 - Ownership of voting rights - 75% or more → OE
139
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 9 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of shares – 75% or more → OE
140
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
141
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
142
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 96 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
143
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
144
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
145
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
146
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
147
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
148
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 65 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
149
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 109 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
150
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 5 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
151
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
152
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
153
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
154
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 408 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
155
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 411 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 511 - Right to appoint or remove directors → OE
IIF 511 - Ownership of shares – 75% or more → OE
IIF 511 - Ownership of voting rights - 75% or more → OE
156
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 495 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Right to appoint or remove directors → OE
IIF 583 - Ownership of shares – 75% or more → OE
157
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
158
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
159
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
160
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
161
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 459 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
IIF 573 - Ownership of shares – 75% or more → OE
162
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 15 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
163
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
164
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 99 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
165
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
166
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 487 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 546 - Ownership of voting rights - 75% or more → OE
IIF 546 - Ownership of shares – 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
167
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 426 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – 75% or more → OE
168
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 17 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
169
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of shares – 75% or more → OE
170
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 76 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
171
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 62 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
172
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
173
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
174
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
175
MATRAS EXPORTERS LTD - now
AMC PROCUREMENT LIMITED
- 2024-08-09
13117221 50 Princes Street, Ipswich, Suffolk
Active Corporate (5 parents)
Officer
2021-01-06 ~ 2021-06-04
IIF 1 - Director → ME
Person with significant control
2021-01-06 ~ 2021-06-04
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
176
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 472 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 569 - Ownership of voting rights - 75% or more → OE
IIF 569 - Ownership of shares – 75% or more → OE
IIF 569 - Right to appoint or remove directors → OE
177
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
178
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 93 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
179
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 434 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 522 - Ownership of shares – 75% or more → OE
IIF 522 - Right to appoint or remove directors → OE
IIF 522 - Ownership of voting rights - 75% or more → OE
180
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
181
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
182
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2021-09-24
IIF 67 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
183
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
184
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
185
MSP SECURE LTD - now
ROCKRIDGE WHOLESALE LTD
- 2021-11-01
13636398 172 Holliday Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-09-22 ~ 2021-10-30
IIF 406 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-30
IIF 509 - Ownership of voting rights - 75% or more → OE
IIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of shares – 75% or more → OE
186
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
187
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
188
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
189
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 87 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
190
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
191
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
192
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 111 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
193
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of shares – 75% or more → OE
194
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 8 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
195
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
196
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
197
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
198
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 445 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Ownership of shares – 75% or more → OE
IIF 550 - Right to appoint or remove directors → OE
199
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
200
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
201
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 479 - Director → ME
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