1
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ 2022-01-17
IIF 17 - Director → ME
Person with significant control
2021-11-24 ~ 2022-01-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ 2022-01-18
IIF 22 - Director → ME
Person with significant control
2021-11-25 ~ 2022-01-18
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Suite 3a Willow House, Kingswood Business Park, Holyhead Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ 2022-01-18
IIF 23 - Director → ME
Person with significant control
2021-11-26 ~ 2022-01-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-29 ~ 2022-01-19
IIF 20 - Director → ME
Person with significant control
2021-11-29 ~ 2022-01-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Paddington House, New Road, Kidderminster
Active Corporate (2 parents)
Officer
2021-12-01 ~ 2022-01-19
IIF 13 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-19
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Office 221 Paddington House, New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ 2022-01-21
IIF 19 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Office 221 Paddington House, New Road, Kidderminster
Active Corporate (2 parents)
Officer
2022-03-28 ~ 2022-06-01
IIF 15 - Director → ME
Person with significant control
2022-03-28 ~ 2022-06-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
39e Stockwell Gate, Mansfield, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ 2022-05-12
IIF 24 - Director → ME
Person with significant control
2022-03-29 ~ 2022-05-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Office 221 Paddington House, New Road, Kidderminster
Active Corporate (2 parents)
Officer
2022-03-30 ~ 2022-06-01
IIF 14 - Director → ME
Person with significant control
2022-03-30 ~ 2022-06-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ 2022-05-11
IIF 21 - Director → ME
Person with significant control
2022-03-31 ~ 2022-05-11
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
39e Stockwell Gate, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2022-05-23
IIF 16 - Director → ME
Person with significant control
2022-04-01 ~ 2022-05-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
39e Stockwell Gate, Mansfield, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ 2022-05-23
IIF 18 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-23
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE