1
10 St. Anthony Road, Sheffield, England
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Ashurst Place, Sheffield, England
Active Corporate (3 parents)
Officer
2017-07-21 ~ 2023-09-30
IIF 14 - Director → ME
Person with significant control
2017-07-21 ~ 2023-09-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-20 ~ 2018-04-04
IIF 9 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
111-113 London Road, Grays, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
14 Ashurst Place, Sheffield, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ 2023-11-17
IIF 13 - Director → ME
Person with significant control
2017-08-29 ~ 2023-09-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor, 57a Broadway, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-13 ~ dissolved
IIF 6 - Director → ME
7
2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 10 - Director → ME
8
SUPERNOVA HEIGHTS MEMORABILIA LTD
14071231 14 Ashurst Place, Sheffield, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ 2023-10-26
IIF 24 - Director → ME
Person with significant control
2022-04-26 ~ 2023-09-19
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
14 Ashurst Place, Sheffield, England
Active Corporate (3 parents)
Officer
2020-01-08 ~ 2023-10-30
IIF 25 - Director → ME
Person with significant control
2020-01-08 ~ 2023-10-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
111 London Road, Grays, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-09 ~ now
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
11
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 11 - Director → ME
13
111-113 London Road, Grays, Essex
Active Corporate (5 parents)
Officer
2005-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-07-01
IIF 3 - Ownership of shares – 75% or more → OE
14
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 12 - Director → ME