1
101 63bardan Lane Burnley House, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-12-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
16 1c Whitby Road, Ellesmere Port, Cheshire West And Chester, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-02-14 ~ dissolvedIIF 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
3
512 51, Armadale, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2024-02-19 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
101 63bardan Lane Burnley House, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-11-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
101 63bardan Lane Burnley House, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
50 St Barnabas Rd, Highfield, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-01-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
512 51, Armadale, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-12-29 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
50 50 St Barnabas Rd, Highfield, United KingdomDissolved Corporate (2 parents)
Officer
2024-01-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-01-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
4385, 15258492 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-11-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
4385, 15200368 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
101 63bardan Lane Burnley House, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-12-14 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
8 8 Whitby Road, Ellesmere Port, Cheshire West And Chester, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-02-20 ~ dissolvedIIF 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
13
101 63bardan Lane Burnley House, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-12-11 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
4385, 15150926 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
4385, 15165580 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
16
8 Whitby Road, Ellesmere Port, Cheshire West And Chester, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-03-12 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
101 63bardan Lane Burnley House, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-12-09 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
101 63bardan Lane Burnley House, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
101 63bardan Lane Burnley House, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-12-14 ~ dissolvedIIF 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
20
512 51, Armadale, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-12-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
4385, 15234108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-10-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
101 63bardan Lane Burnley House, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
109 Stand Ln, Greater, Radcliffe, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-02-22 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
8 Whitby Road, Ellesmere Port, Cheshire West And Chester, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-02-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
25
512 51, Armadale, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-04 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE