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