The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassin, Holly Beth

    Related profiles found in government register
  • Cassin, Holly Beth
    British company director born in December 1993

    Resident in England

    Registered addresses and corresponding companies
    • 128, Lombard Street West, West Bromwich, B70 8EG, England

      IIF 1
  • Cassin, Holly Beth
    British consultant born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 2
    • 7, Green Lane, Hadfield, Glossop, SK13 2DB, England

      IIF 3
    • Office 10, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Office 3, 146-148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 8
  • Holly Beth Cassin
    British born in December 1993

    Resident in England

    Registered addresses and corresponding companies
    • 128, Lombard Street West, West Bromwich, B70 8EG, England

      IIF 9
  • Cassin, Holly
    British british born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA

      IIF 10
  • Cassin, Holly
    British care assistant born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassin, Holly
    British company director born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 442 Palace Court, Wardle Street, Stoke-on-trent, ST6 6AL, United Kingdom

      IIF 15
  • Cassin, Holly
    British consultant born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Holly Cassin
    British born in December 1993

    Resident in Gb

    Registered addresses and corresponding companies
    • 7, Palm Court, Hadfield, SK13 2DB, United Kingdom

      IIF 62
  • Holly Cassin
    British born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Holly Beth Cassin
    British born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 114
    • 22, Trafalgar Street, Gillingham, ME7 4RQ, England

      IIF 115
    • Office 10, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 116 IIF 117 IIF 118
    • Office 3, 146-148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 120
child relation
Offspring entities and appointments
Active 25
  • 1
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 120 - Ownership of shares – 75% or moreOE
  • 2
    Suite 16, Haldon House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
  • 3
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
  • 4
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 118 - Ownership of shares – 75% or moreOE
  • 5
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 117 - Ownership of shares – 75% or moreOE
  • 6
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 119 - Ownership of shares – 75% or moreOE
  • 7
    2381, Ni708156 - Companies House Default Address, Belfast
    Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 15 - director → ME
  • 8
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
  • 9
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 108 - Ownership of shares – 75% or moreOE
  • 10
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    38 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
  • 11
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    86 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 109 - Ownership of shares – 75% or moreOE
  • 12
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 13
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 14
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    81 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 15
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -494 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
  • 16
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
  • 17
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
  • 18
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
  • 19
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 20
    7 Palm Court, Hadfield, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 21
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 22
    Second Floor Office, 138 University Street, Belfast
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 23
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
  • 24
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
  • 25
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
Ceased 53
  • 1
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 35 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 102 - Ownership of shares – 75% or more OE
  • 2
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 34 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 103 - Ownership of shares – 75% or more OE
  • 3
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 39 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 105 - Ownership of shares – 75% or more OE
  • 4
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 40 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 104 - Ownership of shares – 75% or more OE
  • 5
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    146 GBP2019-04-05
    Officer
    2017-04-08 ~ 2017-04-22
    IIF 11 - director → ME
    Person with significant control
    2017-04-08 ~ 2017-04-22
    IIF 94 - Ownership of shares – 75% or more OE
  • 6
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    387 GBP2019-04-05
    Officer
    2017-03-09 ~ 2017-04-22
    IIF 13 - director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-22
    IIF 97 - Ownership of shares – 75% or more OE
  • 7
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    217 GBP2019-04-05
    Officer
    2017-03-09 ~ 2017-04-22
    IIF 14 - director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-22
    IIF 93 - Ownership of shares – 75% or more OE
  • 8
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    165 GBP2019-04-05
    Officer
    2017-03-09 ~ 2017-05-02
    IIF 12 - director → ME
    Person with significant control
    2017-03-09 ~ 2017-05-02
    IIF 96 - Ownership of shares – 75% or more OE
  • 9
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-08-14 ~ 2018-09-03
    IIF 8 - director → ME
  • 10
    Suite 16, Haldon House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-14 ~ 2019-01-08
    IIF 2 - director → ME
  • 11
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-13
    IIF 56 - director → ME
  • 12
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-05
    IIF 55 - director → ME
  • 13
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    38 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-05
    IIF 57 - director → ME
  • 14
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    86 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-13
    IIF 54 - director → ME
  • 15
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -68 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 41 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 66 - Ownership of shares – 75% or more OE
  • 16
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 43 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 65 - Ownership of shares – 75% or more OE
  • 17
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 44 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 67 - Ownership of shares – 75% or more OE
  • 18
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 42 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 69 - Ownership of shares – 75% or more OE
  • 19
    Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 23 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 81 - Ownership of shares – 75% or more OE
  • 20
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 24 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 78 - Ownership of shares – 75% or more OE
  • 21
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    34 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 22 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 80 - Ownership of shares – 75% or more OE
  • 22
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    116 GBP2019-04-05
    Officer
    2017-02-13 ~ 2017-03-31
    IIF 10 - director → ME
    Person with significant control
    2017-02-13 ~ 2017-03-31
    IIF 95 - Ownership of shares – 75% or more OE
  • 23
    Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    90 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-05-08
    IIF 25 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-05-08
    IIF 79 - Ownership of shares – 75% or more OE
  • 24
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -134 GBP2019-04-05
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 37 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 92 - Ownership of shares – 75% or more OE
  • 25
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -59 GBP2019-04-05
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 33 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 91 - Ownership of shares – 75% or more OE
  • 26
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20 GBP2019-04-05
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 38 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 89 - Ownership of shares – 75% or more OE
  • 27
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-01
    IIF 36 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-01
    IIF 90 - Ownership of shares – 75% or more OE
  • 28
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 47 - director → ME
  • 29
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 45 - director → ME
  • 30
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    81 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 48 - director → ME
  • 31
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -494 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 46 - director → ME
  • 32
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 28 - director → ME
  • 33
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 30 - director → ME
  • 34
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 29 - director → ME
  • 35
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 26 - director → ME
  • 36
    Office 3, 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15 GBP2021-04-05
    Officer
    2018-04-28 ~ 2018-09-20
    IIF 50 - director → ME
    Person with significant control
    2018-04-28 ~ 2018-09-20
    IIF 98 - Ownership of shares – 75% or more OE
  • 37
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2018-05-24 ~ 2018-10-01
    IIF 51 - director → ME
    Person with significant control
    2018-05-24 ~ 2018-10-01
    IIF 100 - Ownership of shares – 75% or more OE
  • 38
    Office 3 146/148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    30 GBP2020-04-05
    Officer
    2018-06-04 ~ 2018-09-29
    IIF 49 - director → ME
    Person with significant control
    2018-06-04 ~ 2018-09-29
    IIF 99 - Ownership of shares – 75% or more OE
  • 39
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-08 ~ 2018-07-02
    IIF 53 - director → ME
  • 40
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,967 GBP2024-04-05
    Officer
    2018-06-25 ~ 2018-07-13
    IIF 60 - director → ME
    Person with significant control
    2018-06-25 ~ 2018-12-30
    IIF 113 - Ownership of shares – 75% or more OE
  • 41
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    94 GBP2019-04-05
    Officer
    2018-07-11 ~ 2018-07-19
    IIF 61 - director → ME
    Person with significant control
    2018-07-11 ~ 2018-07-19
    IIF 112 - Ownership of shares – 75% or more OE
  • 42
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-01-08 ~ 2018-03-22
    IIF 19 - director → ME
    Person with significant control
    2018-01-08 ~ 2018-03-22
    IIF 74 - Ownership of shares – 75% or more OE
  • 43
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    118 GBP2019-04-05
    Officer
    2018-01-08 ~ 2018-04-06
    IIF 21 - director → ME
    Person with significant control
    2018-01-08 ~ 2018-04-06
    IIF 77 - Ownership of shares – 75% or more OE
  • 44
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7 GBP2019-04-05
    Officer
    2018-01-08 ~ 2018-03-22
    IIF 20 - director → ME
    Person with significant control
    2018-01-08 ~ 2018-03-22
    IIF 76 - Ownership of shares – 75% or more OE
  • 45
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -531 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 18 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 73 - Ownership of shares – 75% or more OE
  • 46
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -521 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 16 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 70 - Ownership of shares – 75% or more OE
  • 47
    43 Poplar Avenue, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 59 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 111 - Ownership of shares – 75% or more OE
  • 48
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 17 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 75 - Ownership of shares – 75% or more OE
  • 49
    48 Burydale, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    11,625 GBP2024-01-31
    Officer
    2018-01-15 ~ 2018-05-25
    IIF 3 - director → ME
    Person with significant control
    2018-01-15 ~ 2018-02-23
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Right to appoint or remove directors as a member of a firm OE
  • 50
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-06-15
    IIF 31 - director → ME
  • 51
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-08-15
    IIF 32 - director → ME
  • 52
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -404 GBP2019-04-05
    Officer
    2017-11-06 ~ 2018-02-20
    IIF 58 - director → ME
    Person with significant control
    2017-11-06 ~ 2018-02-20
    IIF 110 - Ownership of shares – 75% or more OE
  • 53
    33a St Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2017-11-06 ~ 2018-02-14
    IIF 52 - director → ME
    Person with significant control
    2017-11-06 ~ 2018-02-14
    IIF 101 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.