1
Lancaster House, 10 Sherwood Rise, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 12 - Director → ME
2023-06-05 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 15 - Director → ME
2023-06-05 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2023-06-05 ~ 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
4
36 Tennyson Close, Penistone, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 16 - Director → ME
2023-06-05 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
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
8
36 Tennyson Close, Penistone, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
36 Tennyson Close, Penistone, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 13 - Director → ME
2023-06-05 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2023-06-05 ~ dissolved
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
11
36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
36 Tennyson Close, Penistone, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 20 - Director → ME
2023-03-07 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
36 Tennyson Close, Penistone, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
14
36 Tennyson Close, Penistone, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
36 Tennyson Close, Penistone, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2018-06-25 ~ 2020-08-21
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lancaster House, 10 Sherwood Rise, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-21 ~ dissolved
IIF 7 - Director → ME
18
Unit 17 Central Office Hartford Business Centre, Chester Rd Hartford, Northwich, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-11 ~ 2026-01-30
IIF 43 - Director → ME
19
36 Tennyson Close, Penistone, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 3 - Director → ME
21
40-42 Hoyland Common, Barnsley, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2021-02-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 1 Tainton Park, Gelderd Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 42 - Director → ME
23
36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE