1
142 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 54 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-19 ~ 2023-10-16
IIF 52 - Director → ME
Person with significant control
2023-09-19 ~ 2023-10-16
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-20 ~ 2023-10-26
IIF 53 - Director → ME
Person with significant control
2023-09-20 ~ 2023-10-26
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-21 ~ 2023-10-26
IIF 48 - Director → ME
Person with significant control
2023-09-21 ~ 2023-10-26
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-06 ~ 2021-10-06
IIF 21 - Director → ME
Person with significant control
2021-09-06 ~ 2021-10-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-10-06
IIF 24 - Director → ME
Person with significant control
2021-09-07 ~ 2021-10-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ 2021-10-06
IIF 25 - Director → ME
Person with significant control
2021-09-08 ~ 2021-10-06
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
8
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-22 ~ 2023-10-26
IIF 51 - Director → ME
Person with significant control
2023-09-22 ~ 2023-10-26
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-25 ~ 2023-11-08
IIF 50 - Director → ME
Person with significant control
2023-09-25 ~ 2023-11-08
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
4385, 15164661 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ 2023-11-08
IIF 49 - Director → ME
Person with significant control
2023-09-26 ~ 2023-11-08
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ 2021-10-06
IIF 22 - Director → ME
Person with significant control
2021-09-10 ~ 2021-10-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ 2021-10-07
IIF 26 - Director → ME
Person with significant control
2021-09-10 ~ 2021-10-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ 2021-10-07
IIF 23 - Director → ME
Person with significant control
2021-09-13 ~ 2021-10-07
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
E50 Stafford Enterprise Park, Weston Road, Stafford, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
15
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ 2022-09-13
IIF 30 - Director → ME
Person with significant control
2022-08-09 ~ 2022-09-13
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2022-09-13
IIF 28 - Director → ME
Person with significant control
2022-08-10 ~ 2022-09-13
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-11 ~ 2022-09-12
IIF 29 - Director → ME
Person with significant control
2022-08-11 ~ 2022-09-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ 2022-09-08
IIF 27 - Director → ME
Person with significant control
2022-08-12 ~ 2022-09-08
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ 2022-10-26
IIF 19 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2022-10-26
IIF 20 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-26
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ 2022-04-05
IIF 31 - Director → ME
Person with significant control
2022-02-25 ~ 2022-04-05
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-03-15
IIF 36 - Director → ME
Person with significant control
2022-03-01 ~ 2022-03-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-04-01
IIF 33 - Director → ME
Person with significant control
2022-03-01 ~ 2022-04-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ 2022-04-01
IIF 32 - Director → ME
Person with significant control
2022-03-02 ~ 2022-04-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ 2022-04-04
IIF 35 - Director → ME
Person with significant control
2022-03-03 ~ 2022-04-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
26
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ 2022-04-26
IIF 34 - Director → ME
Person with significant control
2022-03-04 ~ 2022-04-26
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
27
6/7 St. Mary At Hill, Unit 3, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 46 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE