1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-06 ~ 2024-01-02
IIF 21 - Director → ME
Person with significant control
2023-07-06 ~ 2024-01-02
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 Hull Lane, Ambrosden, Bicester, England
Active Corporate (1 parent)
Officer
2014-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
24 Hull Lane, Bicester, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
39 High Street, Garstang, Preston, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
39 High Street, Garstang, Preston, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Hull Lane, Bicester, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
7
39 High Street, Garstang, Preston, England
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
24 Hull Lane, Ambrosden, Bicester, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24 Hull Lane, Ambrosden, Bicester, England
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 Hull Lane, Ambrosden, Bicester, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
1b Read Place, Ambrosden, Bicester, England
Active Corporate (2 parents)
Officer
2022-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE