1
6 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Owen House Rossway Business Centre, Wharf Approach, Aldridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
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
3
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Fort Dunlop Fort Parkway, Fort Parkway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-05-13
IIF 5 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-20
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
1 Northumberland Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-06 ~ 2025-02-17
IIF 2 - Director → ME
7
8 Gainsborough Road, London
Dissolved Corporate (7 parents)
Officer
2014-03-24 ~ 2014-08-01
IIF 1 - Director → ME
8
1 Victoria Square, Victoria Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ 2020-05-14
IIF 6 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Lewis Building, Bull Street, Birmingham, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ 2020-05-22
IIF 8 - Director → ME
Person with significant control
2020-05-11 ~ 2020-07-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Rossway Business Centre Anchor Brook Industrial Park, Aldridge, Walsall, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ 2020-06-01
IIF 7 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE