1
Suite 20 Unit 3 Queniborough Estate, Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2021-07-12
IIF 15 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-12
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Suite 20 Unit 3 Queniborough Estate, Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-03 ~ 2021-07-12
IIF 9 - Director → ME
Person with significant control
2021-07-03 ~ 2021-07-12
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-04 ~ 2021-07-07
IIF 3 - Director → ME
Person with significant control
2021-07-04 ~ 2021-07-07
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2021-07-13
IIF 1 - Director → ME
Person with significant control
2021-07-06 ~ 2021-07-13
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
7 Highgates Church Road, Gosfield, Halstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2021-07-14
IIF 5 - Director → ME
Person with significant control
2021-07-06 ~ 2021-07-14
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ 2021-07-14
IIF 22 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-14
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
9 Iona Way, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2021-01-25
IIF 13 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-25
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Office 11 Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2021-05-11
IIF 21 - Director → ME
Person with significant control
2021-04-15 ~ 2021-05-11
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2021-05-11
IIF 20 - Director → ME
Person with significant control
2021-04-16 ~ 2021-05-11
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
Office 1 156 High Road, Beeston, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ 2021-05-11
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ 2021-05-11
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
Office H Energy House, 35 Lombard Street, Lichfield
Active Corporate (2 parents)
Officer
2021-04-20 ~ 2021-05-11
IIF 11 - Director → ME
Person with significant control
2021-04-20 ~ 2021-05-11
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-20 ~ 2021-05-11
IIF 18 - Director → ME
Person with significant control
2021-04-20 ~ 2021-05-11
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ 2021-05-11
IIF 19 - Director → ME
Person with significant control
2021-04-22 ~ 2021-05-11
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
182 Victoria Road, Garswood, Wigan
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ 2019-08-07
IIF 23 - Director → ME
Person with significant control
2019-07-19 ~ 2019-08-07
IIF 49 - Ownership of shares – 75% or more → OE
15
Unit 11a Bondfield Avenue, Northampton
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ 2019-10-24
IIF 16 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
16
Suite 4 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ 2021-01-27
IIF 26 - Director → ME
Person with significant control
2020-12-09 ~ 2021-01-27
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ 2019-10-21
IIF 17 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-21
IIF 42 - Ownership of shares – 75% or more → OE
18
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ 2019-10-28
IIF 12 - Director → ME
Person with significant control
2019-10-10 ~ 2020-01-15
IIF 36 - Ownership of shares – 75% or more → OE
19
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-11 ~ 2019-11-05
IIF 7 - Director → ME
Person with significant control
2019-10-11 ~ 2020-01-17
IIF 29 - Ownership of shares – 75% or more → OE
20
18 Werneth Close, Hazel Grove, Stockport, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
Unit 17 Lowesmoor, Worcester, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2021-01-29
IIF 25 - Director → ME
Person with significant control
2020-12-15 ~ 2021-01-29
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
PRINU LTD - now
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ 2020-03-30
IIF 10 - Director → ME
Person with significant control
2019-09-25 ~ 2020-03-30
IIF 34 - Ownership of shares – 75% or more → OE
23
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ 2021-01-26
IIF 14 - Director → ME
Person with significant control
2020-12-08 ~ 2021-01-26
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
37 Blenheim Walk, Corby, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ 2019-10-14
IIF 54 - Director → ME
Person with significant control
2019-08-19 ~ 2019-10-14
IIF 56 - Ownership of shares – 75% or more → OE
25
Suite 4 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2021-02-22
IIF 24 - Director → ME
Person with significant control
2020-12-11 ~ 2021-01-28
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
23 Maltby Road, Thornton, Middlesbrough, England
Active Corporate (2 parents)
Officer
2019-07-22 ~ 2019-09-03
IIF 53 - Director → ME
Person with significant control
2019-07-22 ~ 2019-09-03
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
TEXBRIDGE LIMITED - now
AJ RAYSON PAYROLL LTD - 2026-01-20
BLACK DIAMOND ACCOUNTANCY LIMITED - 2026-01-15
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-19 ~ 2025-11-25
IIF 4 - Director → ME
Person with significant control
2025-09-19 ~ 2025-11-25
IIF 43 - Ownership of shares – 75% or more → OE
28
Suite 13 4-6 Bridge Street, Tadcaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2021-01-27
IIF 6 - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-27
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE