1
68 Skelcher Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ 2022-07-26
IIF 20 - Director → ME
Person with significant control
2022-05-19 ~ 2022-07-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
68 Skelcher Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-05-20 ~ 2022-07-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
68 Skelcher Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-24 ~ 2022-08-19
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
4
44a High Street, Pelsall, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-25 ~ 2022-08-19
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
68 Skelcher Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-23 ~ 2022-08-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Butts Farm Bungalow, Alveley, Bridgnorth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-31 ~ 2022-07-28
IIF 21 - Director → ME
Person with significant control
2022-05-31 ~ 2022-07-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
68 Skelcher Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ 2021-11-10
IIF 26 - Director → ME
Person with significant control
2021-10-06 ~ 2021-11-10
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
31 Emwell Street, Warminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ 2021-11-10
IIF 29 - Director → ME
Person with significant control
2021-10-07 ~ 2021-11-10
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
68 Skelcher Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2021-11-10
IIF 30 - Director → ME
Person with significant control
2021-10-08 ~ 2021-11-10
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
10
Suite 3a, Willow House, Kingswood Business Park, Holyhead Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ 2021-11-10
IIF 25 - Director → ME
Person with significant control
2021-10-11 ~ 2021-11-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
150 Wantage, Woodside, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ 2021-11-10
IIF 27 - Director → ME
Person with significant control
2021-10-12 ~ 2021-11-10
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
12
31 Emwell Street, Warminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2021-11-10
IIF 28 - Director → ME
Person with significant control
2021-10-13 ~ 2021-11-10
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
1 Highfield Road, Amesbury, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Unit 1205 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2024-09-27 ~ 2024-12-09
IIF 31 - Director → ME
2024-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2024-09-27 ~ 2024-12-09
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
15
4385, 16114286 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2024-12-16 ~ 2024-12-19
IIF 17 - Director → ME