1
Office 2, Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2018-10-18
IIF 57 - Director → ME
Person with significant control
2018-09-11 ~ 2018-10-18
IIF 23 - Ownership of shares – 75% or more → OE
2
Office 2, Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2018-10-18
IIF 60 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
Office 2, Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2018-10-18
IIF 59 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
24 Rose Street, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2018-10-05
IIF 70 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
5
24 Rose Street, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2018-10-05
IIF 68 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2018-10-07
IIF 72 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
24 Rose Street, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2018-10-30
IIF 69 - Director → ME
Person with significant control
2018-10-17 ~ 2018-10-30
IIF 30 - Ownership of shares – 75% or more → OE
8
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ 2018-11-10
IIF 50 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
9
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2018-11-12
IIF 42 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
10
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ 2018-11-24
IIF 51 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
11
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ 2018-11-26
IIF 52 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
12
Office 2, Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-14 ~ 2018-11-21
IIF 61 - Director → ME
Person with significant control
2018-11-14 ~ 2018-11-23
IIF 25 - Ownership of shares – 75% or more → OE
13
Office 2 Crown House, Church Row, Pershore, Worcestershire
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ 2018-11-28
IIF 58 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ 2018-12-05
IIF 67 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
15
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ 2018-12-10
IIF 64 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
16
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ 2018-12-17
IIF 41 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2018-12-31
IIF 40 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
18
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ 2019-01-02
IIF 63 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ 2019-01-19
IIF 65 - Director → ME
Person with significant control
2019-01-04 ~ 2019-02-18
IIF 17 - Ownership of shares – 75% or more → OE
20
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ 2019-01-27
IIF 46 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
Office G Charles Henry House, 130 Worcester Road, Droitwich
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ 2019-01-22
IIF 43 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
22
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ 2019-01-30
IIF 44 - Director → ME
Person with significant control
2019-01-28 ~ 2019-01-30
IIF 9 - Ownership of shares – 75% or more → OE
23
Unit 4 Conbar House, Mead Lane, Hertford
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ 2019-02-15
IIF 48 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
24
ELSTIO LTD - now
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ 2019-01-29
IIF 55 - Director → ME
Person with significant control
2019-01-22 ~ 2019-01-29
IIF 4 - Ownership of shares – 75% or more → OE
25
GEMBRU LTD - now
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-13 ~ 2019-03-23
IIF 39 - Director → ME
Person with significant control
2019-03-13 ~ 2019-03-23
IIF 15 - Ownership of shares – 75% or more → OE
26
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-04 ~ 2019-03-20
IIF 56 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
27
4385, 11868693: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2019-03-20
IIF 45 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
28
33 Richmond Close, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2019-04-07
IIF 71 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
29
Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-30 ~ 2019-04-06
IIF 53 - Director → ME
Person with significant control
2019-03-30 ~ 2019-07-01
IIF 13 - Ownership of shares – 75% or more → OE
30
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ 2019-02-06
IIF 66 - Director → ME
Person with significant control
2019-02-04 ~ 2019-03-31
IIF 19 - Ownership of shares – 75% or more → OE
31
Unit 4 Conbar House, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-02-22
IIF 49 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
32
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2019-02-28
IIF 47 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
33
13 Comberton Hill, First Floor Rear Office, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ 2019-03-28
IIF 62 - Director → ME
Person with significant control
2019-03-18 ~ 2019-04-22
IIF 6 - Ownership of shares – 75% or more → OE
34
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-18 ~ 2019-03-03
IIF 37 - Director → ME
Person with significant control
2019-02-18 ~ 2019-03-31
IIF 12 - Ownership of shares – 75% or more → OE
35
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ 2019-03-03
IIF 54 - Director → ME
Person with significant control
2019-02-22 ~ 2019-03-31
IIF 14 - Ownership of shares – 75% or more → OE
36
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ 2019-03-08
IIF 38 - Director → ME
Person with significant control
2019-02-27 ~ 2019-03-08
IIF 28 - Ownership of shares – 75% or more → OE