1
Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-20 ~ 2023-09-15
IIF 22 - Director → ME
2
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
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
3
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
14 Bonhill Street, London
Liquidation Corporate (6 parents)
Officer
2019-04-18 ~ 2021-09-30
IIF 15 - Director → ME
5
22 Valley Road, Glossop, England
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 16 - Director → ME
6
10 Park Place, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-03-26 ~ 2024-09-06
IIF 19 - Director → ME
7
JERK JUCTION MCR LTD - 2022-06-09
170 Manchester Road, Manchester, Lancashire, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ 2025-11-01
IIF 13 - Director → ME
8
10 Park Place, Manchester, England
Active Corporate (2 parents)
Officer
2024-04-06 ~ 2024-09-05
IIF 20 - Director → ME
9
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-29 ~ now
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
10
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
4385, 13525397 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2021-07-22 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
12
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2018-01-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-23 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
15
21 Ashley Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 21 - Director → ME
16
36 Fifth Avenue, Havant, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
12 Ashridge Drive, Dukinfield, England
Active Corporate (3 parents)
Person with significant control
2025-12-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE