1
Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ 2017-06-14
IIF 96 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2
First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2017-06-14
IIF 98 - Director → ME
Person with significant control
2017-06-14 ~ 2017-06-14
IIF 42 - Ownership of shares – 75% or more → OE
3
First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2017-06-14
IIF 101 - Director → ME
Person with significant control
2017-06-14 ~ 2017-06-14
IIF 43 - Ownership of shares – 75% or more → OE
4
First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2017-06-14
IIF 99 - Director → ME
Person with significant control
2017-06-14 ~ 2017-06-14
IIF 41 - Ownership of shares – 75% or more → OE
5
Block A Studio 5, 50-54 St. Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ 2018-05-16
IIF 119 - Director → ME
Person with significant control
2018-03-29 ~ 2018-05-16
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
6
Suite 4 11-15 Coventry Road 11-15 Coventry Road Market, Harborough, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-22 ~ 2018-07-31
IIF 60 - Director → ME
Person with significant control
2018-07-22 ~ 2018-07-31
IIF 58 - Ownership of shares – 75% or more → OE
7
214a Kettering Road, Northampton
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ 2018-08-11
IIF 82 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
214a Kettering Road, Northampton
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ 2018-08-11
IIF 81 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
9
Office 3 And 4, Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-23 ~ 2018-08-11
IIF 59 - Director → ME
Person with significant control
2018-07-23 ~ 2018-08-11
IIF 55 - Ownership of shares – 75% or more → OE
10
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ 2018-08-08
IIF 68 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
11
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ 2018-08-08
IIF 69 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
31 Malpas Road, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ 2017-01-27
IIF 115 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
Flexspace, Office 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2017-09-05
IIF 110 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
Flexspace Office 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2017-09-05
IIF 107 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
15
Flexspace, Office 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2017-09-05
IIF 108 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
16
Flexspace Office 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2017-09-06
IIF 109 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
17
31 Malpas Rd, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ 2017-10-09
IIF 73 - Director → ME
Person with significant control
2017-08-29 ~ 2017-10-09
IIF 6 - Ownership of shares – 75% or more → OE
18
Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-29 ~ 2017-09-07
IIF 70 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
19
Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ 2017-08-29
IIF 71 - Director → ME
Person with significant control
2017-08-29 ~ 2017-08-29
IIF 27 - Ownership of shares – 75% or more → OE
20
Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ 2017-08-29
IIF 72 - Director → ME
Person with significant control
2017-08-29 ~ 2017-08-29
IIF 23 - Ownership of shares – 75% or more → OE
21
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ 2018-04-30
IIF 67 - Director → ME
Person with significant control
2018-03-09 ~ 2018-04-30
IIF 14 - Ownership of shares – 75% or more → OE
22
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ 2018-05-09
IIF 66 - Director → ME
Person with significant control
2018-03-09 ~ 2018-05-09
IIF 17 - Ownership of shares – 75% or more → OE
23
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ 2018-05-08
IIF 65 - Director → ME
Person with significant control
2018-03-09 ~ 2018-05-08
IIF 16 - Ownership of shares – 75% or more → OE
24
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ 2018-04-30
IIF 64 - Director → ME
Person with significant control
2018-03-09 ~ 2018-04-30
IIF 15 - Ownership of shares – 75% or more → OE
25
Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2017-10-01
IIF 100 - Director → ME
Person with significant control
2017-09-19 ~ 2017-10-01
IIF 20 - Ownership of shares – 75% or more → OE
26
Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2017-10-01
IIF 116 - Director → ME
Person with significant control
2017-09-19 ~ 2017-10-01
IIF 26 - Ownership of shares – 75% or more → OE
27
Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2017-10-01
IIF 95 - Director → ME
Person with significant control
2017-09-19 ~ 2017-10-01
IIF 22 - Ownership of shares – 75% or more → OE
28
Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2017-10-01
IIF 97 - Director → ME
Person with significant control
2017-09-19 ~ 2017-10-01
IIF 21 - Ownership of shares – 75% or more → OE
29
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 103 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
30
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 102 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
31
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 105 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
32
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 104 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
33
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-06-18
IIF 93 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
34
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-06-18
IIF 94 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
35
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ 2016-12-22
IIF 114 - Director → ME
Person with significant control
2016-11-02 ~ 2016-12-22
IIF 48 - Ownership of shares – 75% or more → OE
36
Office 10 Chenevare Mews, High Street, Kinver
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ 2018-08-14
IIF 77 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
37
Unit 19 ( Arch 27) Grant Road, Clapham Junction, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-02-28
IIF 120 - Director → ME
Person with significant control
2018-02-27 ~ 2018-02-28
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
38
Office 2 Crown House, Church Row, Pershore
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2019-01-19
IIF 84 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
39
Office 10 Chenevare Mews, High Street, Kinver
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ 2018-08-14
IIF 76 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
40
Office 10 Chenevare Mews, High Street, Kinver
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ 2018-08-14
IIF 78 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
41
Office 10 Chenevare Mews, High Street, Kinver
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ 2018-08-14
IIF 74 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
42
Office 10 Chenevare Mews, High Street, Kinver
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ 2018-08-14
IIF 75 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
43
Office 3 146/148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ 2018-09-21
IIF 88 - Director → ME
Person with significant control
2018-04-28 ~ 2018-09-21
IIF 57 - Ownership of shares – 75% or more → OE
44
Office 3 146-148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ 2018-09-30
IIF 80 - Director → ME
Person with significant control
2018-05-24 ~ 2018-09-30
IIF 34 - Ownership of shares – 75% or more → OE
45
Office 3 146/148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ 2018-10-04
IIF 79 - Director → ME
Person with significant control
2018-06-04 ~ 2021-04-06
IIF 35 - Ownership of shares – 75% or more → OE
46
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ 2018-07-02
IIF 83 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
47
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ 2018-07-12
IIF 86 - Director → ME
Person with significant control
2018-06-25 ~ 2021-04-06
IIF 54 - Ownership of shares – 75% or more → OE
48
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2018-07-19
IIF 87 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
49
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2018-04-06
IIF 89 - Director → ME
Person with significant control
2018-01-08 ~ 2018-04-06
IIF 9 - Ownership of shares – 75% or more → OE
50
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2018-03-22
IIF 90 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-22
IIF 13 - Ownership of shares – 75% or more → OE
51
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2018-03-22
IIF 92 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-22
IIF 12 - Ownership of shares – 75% or more → OE
52
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2018-03-22
IIF 91 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-22
IIF 11 - Ownership of shares – 75% or more → OE
53
232 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ 2018-03-14
IIF 61 - Director → ME
Person with significant control
2017-12-04 ~ 2018-03-14
IIF 4 - Ownership of shares – 75% or more → OE
54
232 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ 2018-03-14
IIF 62 - Director → ME
Person with significant control
2017-12-04 ~ 2018-03-14
IIF 5 - Ownership of shares – 75% or more → OE
55
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ 2018-03-14
IIF 63 - Director → ME
Person with significant control
2017-12-04 ~ 2018-03-14
IIF 10 - Ownership of shares – 75% or more → OE
56
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ 2018-03-14
IIF 85 - Director → ME
Person with significant control
2017-12-04 ~ 2018-03-14
IIF 50 - Ownership of shares – 75% or more → OE
57
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ 2018-02-15
IIF 113 - Director → ME
Person with significant control
2017-11-06 ~ 2018-02-15
IIF 52 - Ownership of shares – 75% or more → OE
58
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ 2018-02-15
IIF 111 - Director → ME
Person with significant control
2017-11-06 ~ 2018-02-15
IIF 49 - Ownership of shares – 75% or more → OE
59
33a St. Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ 2018-02-15
IIF 106 - Director → ME
Person with significant control
2017-11-06 ~ 2018-02-15
IIF 37 - Ownership of shares – 75% or more → OE
60
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ 2018-02-15
IIF 112 - Director → ME
Person with significant control
2017-11-06 ~ 2018-02-15
IIF 51 - Ownership of shares – 75% or more → OE