1
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-10-25
IIF 32 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
2
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-10-25
IIF 30 - Director → ME
Person with significant control
2017-10-03 ~ 2017-10-25
IIF 122 - Ownership of shares – 75% or more → OE
3
Office 9 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-10-25
IIF 43 - Director → ME
Person with significant control
2017-10-03 ~ 2017-10-25
IIF 118 - Ownership of shares – 75% or more → OE
4
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-10-25
IIF 34 - Director → ME
Person with significant control
2017-10-03 ~ 2017-10-25
IIF 121 - Ownership of shares – 75% or more → OE
5
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2017-05-02
IIF 62 - Director → ME
Person with significant control
2017-02-24 ~ 2017-05-02
IIF 97 - Ownership of shares – 75% or more → OE
6
132 Walmersley Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
7
140 Walmersley Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
8
140 Walmersley Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
9
140 Walmersley Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
10
Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-04-20
IIF 61 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
11
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2017-04-21
IIF 63 - Director → ME
Person with significant control
2017-02-24 ~ 2017-04-21
IIF 108 - Ownership of shares – 75% or more → OE
12
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-04-21
IIF 60 - Director → ME
Person with significant control
2017-02-23 ~ 2017-04-21
IIF 107 - Ownership of shares – 75% or more → OE
13
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ 2017-09-15
IIF 49 - Director → ME
Person with significant control
2017-08-15 ~ 2017-09-15
IIF 95 - Ownership of shares – 75% or more → OE
14
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ 2017-09-18
IIF 46 - Director → ME
Person with significant control
2017-08-16 ~ 2017-09-18
IIF 106 - Ownership of shares – 75% or more → OE
15
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ 2017-09-18
IIF 45 - Director → ME
Person with significant control
2017-08-16 ~ 2017-09-18
IIF 109 - Ownership of shares – 75% or more → OE
16
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ 2017-09-18
IIF 48 - Director → ME
Person with significant control
2017-08-16 ~ 2017-09-18
IIF 93 - Ownership of shares – 75% or more → OE
17
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-03-29
IIF 23 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
18
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-03-29
IIF 22 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
19
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-03-29
IIF 28 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
20
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-03-29
IIF 21 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
21
Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ 2017-10-01
IIF 35 - Director → ME
Person with significant control
2017-09-08 ~ 2017-10-01
IIF 89 - Ownership of shares – 75% or more → OE
22
Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ 2017-10-01
IIF 36 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
23
Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ 2017-10-01
IIF 33 - Director → ME
Person with significant control
2017-09-08 ~ 2017-10-01
IIF 92 - Ownership of shares – 75% or more → OE
24
Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ 2017-10-01
IIF 31 - Director → ME
Person with significant control
2017-09-08 ~ 2017-10-01
IIF 91 - Ownership of shares – 75% or more → OE
25
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF 53 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
26
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF 51 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
27
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF 52 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
28
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF 50 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
29
33a St Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-02-08
IIF 42 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-08
IIF 116 - Ownership of shares – 75% or more → OE
30
33a St. Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-02-08
IIF 39 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-08
IIF 114 - Ownership of shares – 75% or more → OE
31
33a St. Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-02-08
IIF 40 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-08
IIF 115 - Ownership of shares – 75% or more → OE
32
Unit 14 Unit 14, Brentonbusinessparkcomplex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-02-08
IIF 17 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-08
IIF 86 - Ownership of shares – 75% or more → OE
33
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ 2019-01-15
IIF 54 - Director → ME
Person with significant control
2018-08-17 ~ 2019-01-15
IIF 113 - Ownership of shares – 75% or more → OE
34
140 Walmersley Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
35
140 Walmersley Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
36
140 Walmersley Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
37
140 Walmersley Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
38
140 Walmersley Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
39
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ 2018-07-31
IIF 5 - Director → ME
Person with significant control
2018-07-24 ~ 2020-08-01
IIF 73 - Ownership of shares – 75% or more → OE
40
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ 2018-08-12
IIF 44 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
41
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-24 ~ 2018-08-12
IIF 2 - Director → ME
Person with significant control
2018-07-24 ~ 2018-08-12
IIF 75 - Ownership of shares – 75% or more → OE
42
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ 2018-08-12
IIF 59 - Director → ME
Person with significant control
2018-07-24 ~ 2018-08-12
IIF 81 - Ownership of shares – 75% or more → OE
43
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ 2018-08-07
IIF 20 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
44
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ 2018-08-09
IIF 29 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
45
Office 3 146-148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-10-01
IIF 38 - Director → ME
Person with significant control
2018-05-25 ~ 2018-10-01
IIF 111 - Ownership of shares – 75% or more → OE
46
Office 3 146-148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ 2018-09-24
IIF 37 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
47
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ 2018-07-11
IIF 58 - Director → ME
Person with significant control
2018-06-08 ~ 2018-12-30
IIF 124 - Ownership of shares – 75% or more → OE
48
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ 2018-07-13
IIF 4 - Director → ME
Person with significant control
2018-06-25 ~ 2018-12-30
IIF 70 - Ownership of shares – 75% or more → OE
49
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2018-07-20
IIF 57 - Director → ME
Person with significant control
2018-07-11 ~ 2018-07-20
IIF 123 - Ownership of shares – 75% or more → OE
50
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-17 ~ 2018-08-05
IIF 1 - Director → ME
Person with significant control
2018-07-17 ~ 2018-08-05
IIF 125 - Ownership of shares – 75% or more → OE
51
Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ 2017-03-29
IIF 47 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
52
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ 2018-03-29
IIF 24 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
53
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ 2018-03-29
IIF 25 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
54
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ 2018-03-29
IIF 27 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
55
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ 2018-03-29
IIF 26 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
56
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2018-03-12
IIF 55 - Director → ME
Person with significant control
2017-12-13 ~ 2018-03-12
IIF 120 - Ownership of shares – 75% or more → OE
57
33a St. Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2018-03-12
IIF 41 - Director → ME
Person with significant control
2017-12-13 ~ 2018-03-12
IIF 117 - Ownership of shares – 75% or more → OE
58
232 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2018-03-15
IIF 3 - Director → ME
Person with significant control
2017-12-13 ~ 2018-03-15
IIF 64 - Ownership of shares – 75% or more → OE
59
232 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2018-03-19
IIF 19 - Director → ME
Person with significant control
2017-12-13 ~ 2018-03-19
IIF 65 - Ownership of shares – 75% or more → OE
60
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2018-02-20
IIF 16 - Director → ME
Person with significant control
2017-11-21 ~ 2018-02-20
IIF 87 - Ownership of shares – 75% or more → OE
61
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2018-02-20
IIF 18 - Director → ME
Person with significant control
2017-11-21 ~ 2018-02-20
IIF 85 - Ownership of shares – 75% or more → OE
62
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2018-02-20
IIF 56 - Director → ME
Person with significant control
2017-11-21 ~ 2018-02-20
IIF 119 - Ownership of shares – 75% or more → OE
63
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-02-20
IIF 15 - Director → ME
Person with significant control
2017-11-21 ~ 2018-02-20
IIF 88 - Ownership of shares – 75% or more → OE