1
Unit 15 Pressworks 36-38 Berry Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ 2022-01-07
IIF 45 - Director → ME
Person with significant control
2021-12-09 ~ 2022-01-07
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
2
Office 2 45a Rodney Road, Backwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ 2022-01-07
IIF 38 - Director → ME
Person with significant control
2021-12-10 ~ 2022-01-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Unit 4e Central Park, Industrial Estate Halesowen, Road Netherton, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-14 ~ 2022-01-10
IIF 32 - Director → ME
Person with significant control
2021-12-14 ~ 2022-01-07
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Office 3 Office 3 146/148 Bury Old, Road Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ 2022-01-10
IIF 37 - Director → ME
Person with significant control
2021-12-14 ~ 2022-01-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Office 2 45a Rodney Road, Backwell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ 2022-01-10
IIF 35 - Director → ME
Person with significant control
2021-12-15 ~ 2022-01-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Office 2 45a Rodney Road, Backwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ 2022-01-10
IIF 36 - Director → ME
Person with significant control
2021-12-17 ~ 2022-01-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Unit 1355 2/f 138 University Street, Belfast, County Antrim
Active Corporate (4 parents)
Officer
2025-04-29 ~ 2026-03-07
IIF 27 - Director → ME
Person with significant control
2025-04-17 ~ 2026-03-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
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
13
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
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
14
Office 3 Office 3 146/148 Bury Old, Road Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ 2022-03-07
IIF 46 - Director → ME
Person with significant control
2022-03-04 ~ 2022-03-07
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
Office 3 Office 3 146/148 Bury Old, Road Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ 2022-03-09
IIF 42 - Director → ME
Person with significant control
2022-03-05 ~ 2022-03-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-09
IIF 39 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Office 3 Office 3 146/148 Bury Old, Road Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-09 ~ 2022-05-02
IIF 41 - Director → ME
Person with significant control
2022-03-09 ~ 2022-05-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-10 ~ 2022-05-04
IIF 33 - Director → ME
Person with significant control
2022-03-10 ~ 2022-05-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
Office 2 45a Rodney Road, Backwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ 2022-05-05
IIF 40 - Director → ME
Person with significant control
2022-03-11 ~ 2022-04-05
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Unit 1704 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Office 27 First Floor Tradeforce Building, Cornwall Place, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2021-08-20
IIF 44 - Director → ME
Person with significant control
2021-08-04 ~ 2021-08-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
3 Bittern Croft, Horbury, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ 2021-08-30
IIF 30 - Director → ME
Person with significant control
2021-08-05 ~ 2021-08-30
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
3 Bittern Croft, Horbury, Wakefield
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ 2021-08-30
IIF 29 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
24
3 Bittern Croft, Horbury, Wakefield
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ 2021-08-30
IIF 28 - Director → ME
Person with significant control
2021-08-09 ~ 2021-08-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
Office 2 45a Rodney Road, Backwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-10 ~ 2021-08-31
IIF 43 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
Office 2 45a Rodney Road, Backwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ 2022-03-22
IIF 34 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-31
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE