1
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ 2022-02-28
IIF 12 - Director → ME
Person with significant control
2022-02-02 ~ 2022-02-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Office 18 Holker Business Centre, Burnley Road, Colne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ 2022-03-01
IIF 8 - Director → ME
Person with significant control
2022-02-03 ~ 2022-03-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
Office 18 Holker Business Centre, Burnley Road, Colne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ 2022-03-10
IIF 9 - Director → ME
Person with significant control
2022-02-04 ~ 2022-03-10
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-07 ~ 2022-03-11
IIF 11 - Director → ME
Person with significant control
2022-02-07 ~ 2022-03-11
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2022-04-04
IIF 10 - Director → ME
Person with significant control
2022-02-08 ~ 2022-04-04
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-03-17
IIF 7 - Director → ME
Person with significant control
2022-02-09 ~ 2022-03-17
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Office 18 Holker Business Centre, Burnley Road, Colne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ 2022-07-26
IIF 14 - Director → ME
Person with significant control
2022-05-19 ~ 2022-07-26
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ 2023-04-25
IIF 4 - Director → ME
Person with significant control
2023-01-30 ~ 2023-04-25
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2023-04-26
IIF 3 - Director → ME
Person with significant control
2023-02-01 ~ 2023-04-26
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Suite 1 Fielden House 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ 2023-04-26
IIF 1 - Director → ME
Person with significant control
2023-02-02 ~ 2023-05-26
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
11
Suite 1 Fielden House 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ 2023-04-26
IIF 6 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
Suite 1 Fielden House 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ 2023-04-26
IIF 5 - Director → ME
Person with significant control
2023-02-03 ~ 2023-04-26
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Suite 1 Fielden House 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-04-26
IIF 2 - Director → ME
Person with significant control
2023-02-06 ~ 2023-04-26
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
66 Cornworthy Road, Dagenham, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
15 Lampits Hill, Corringham, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2020-02-20 ~ 2024-07-10
IIF 19 - Director → ME
16
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-11 ~ 2022-05-17
IIF 16 - Director → ME
Person with significant control
2022-05-11 ~ 2022-05-17
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ 2022-05-17
IIF 18 - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
Office 18 Holker Business Centre, Burnley Road, Colne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-16 ~ 2022-05-30
IIF 15 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-30
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-17 ~ 2022-05-24
IIF 17 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-24
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ 2022-05-24
IIF 13 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-24
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE