1
28 George Street, Balsall Heath, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2016-10-01 ~ 2019-03-06
IIF 37 - Director → ME
2
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-06-19 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-19 ~ now
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
3
16 Elmsall Drive, Beverley, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
16 Elmsall Drive, Beverley, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-22 ~ now
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
5
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-10-11 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Elmsall Drive, Beverley, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
16 Elmsall Drive, Beverley, England
Active Corporate (1 parent)
Officer
2016-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
12
16 Elmsall Drive, Beverley, England
Active Corporate (1 parent)
Officer
2016-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
124 City Road, London, England
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
8a Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
8a Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
17
124 City Road, London
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
18
SYRON MAINWARING FINANCIAL LIMITED
10621733 16 Elmsall Drive, Beverley, England
Active Corporate (1 parent)
Officer
2017-02-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-15 ~ now
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
19
16 Elmsall Drive, Beverley, England
Active Corporate (1 parent)
Officer
2017-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
16 Elmsall Drive, Beverley, North Humberside
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 38 - Director → ME
21
16 Elmsall Drive, Beverley, North Humberside, England
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 39 - Director → ME