1
Amsterdam Place, Amsterdam Way, Norwich, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ 2022-04-20
IIF 18 - Director → ME
2022-04-18 ~ 2022-04-19
IIF 10 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-20
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Office 16 92-96 Hesketh Mount, Lord Street, Southport, England
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 11 - Director → ME
2020-08-27 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
Active Corporate (4 parents)
Officer
2022-04-18 ~ 2022-04-19
IIF 13 - Director → ME
2022-04-05 ~ 2022-04-20
IIF 16 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-20
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
Active Corporate (4 parents)
Officer
2022-04-18 ~ 2022-04-19
IIF 9 - Director → ME
2022-04-05 ~ 2022-04-20
IIF 17 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-19
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Albion House, Savile Street, Sheffield, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ 2022-04-06
IIF 19 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-06
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
6
Kinetics - Office 1, Drewitt Crescent, Southport, England
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ 2022-04-30
IIF 20 - Director → ME
2022-04-05 ~ 2022-04-20
IIF 21 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Flat 1 39 Scarisbrick New Road, Southport, England
Active Corporate (3 parents)
Officer
2022-04-17 ~ now
IIF 14 - Director → ME
2022-04-05 ~ 2022-04-20
IIF 15 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
15 Elvington Close, Wigan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 12 - Director → ME
2020-08-27 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-08-27 ~ dissolved
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