1
Annex G Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
35-37 Dewsbury Gate Road, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
21 Stainbeck Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2025-02-18
IIF 11 - Director → ME
Person with significant control
2023-04-05 ~ 2025-02-18
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
35-37 Dewsbury Gate Road, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-03-21
IIF 13 - Director → ME
Person with significant control
2025-01-31 ~ 2025-03-21
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
11a Howard Place, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
RENAISSANCE PACKAGING LIMITED - now
GAME CHANGING IDEAS LTD
- 2025-03-25
16221068 Harrier House Aviation Way, Southend Airport, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-03-21
IIF 12 - Director → ME
Person with significant control
2025-01-31 ~ 2025-03-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Initial Business Centre Wilson Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-03-10
IIF 14 - Director → ME
Person with significant control
2025-01-31 ~ 2025-03-10
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
35-37 Dewsbury Gate Road, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE