1
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2021-05-28
IIF 36 - Director → ME
Person with significant control
2021-05-11 ~ 2021-05-28
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
2
Office 6 Banbury House, Lower Priest Lane, Pershore
Active Corporate (2 parents)
Officer
2021-05-13 ~ 2021-06-02
IIF 41 - Director → ME
Person with significant control
2021-05-13 ~ 2021-06-02
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ 2021-06-02
IIF 50 - Director → ME
Person with significant control
2021-05-14 ~ 2021-06-02
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Office 2 16 New Street, Stourport-on-severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ 2021-06-03
IIF 44 - Director → ME
Person with significant control
2021-05-14 ~ 2021-06-03
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ 2021-06-03
IIF 42 - Director → ME
Person with significant control
2021-05-16 ~ 2021-06-03
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
75a Derby Road Long Eaton, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-17 ~ 2021-06-03
IIF 49 - Director → ME
Person with significant control
2021-05-17 ~ 2021-06-03
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
38 Arboretum Road, Walsall, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-08
IIF 52 - Director → ME
2019-05-13 ~ 2020-05-08
IIF 53 - Secretary → ME
Person with significant control
2019-05-13 ~ 2020-05-08
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Unimix House Unit 20, Abbey Road, London, England
Dissolved Corporate (10 parents)
Officer
2020-05-26 ~ 2020-07-02
IIF 51 - Director → ME
Person with significant control
2020-05-26 ~ 2020-07-02
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
IHRINT LTD - now
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-06 ~ 2021-02-23
IIF 30 - Director → ME
Person with significant control
2021-02-06 ~ 2021-02-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ 2021-02-24
IIF 40 - Director → ME
Person with significant control
2021-02-09 ~ 2021-02-24
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-25
IIF 39 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-25
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ 2021-03-01
IIF 33 - Director → ME
Person with significant control
2021-02-10 ~ 2021-03-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ 2021-03-03
IIF 37 - Director → ME
Person with significant control
2021-02-11 ~ 2021-03-03
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
Office 2 Mill Walk Offices, The Mill Walk, Northfield, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ 2021-03-03
IIF 31 - Director → ME
Person with significant control
2021-02-16 ~ 2021-03-03
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
15
Suite 1, Welch House, 90-92 High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ 2021-03-30
IIF 34 - Director → ME
Person with significant control
2021-03-30 ~ 2021-04-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Office 2 16 New Street, Stourport-on-severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2021-04-19
IIF 43 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-19
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-26 ~ 2021-04-14
IIF 45 - Director → ME
Person with significant control
2021-03-26 ~ 2021-04-14
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
Office 221 Paddington House, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ 2021-04-14
IIF 35 - Director → ME
Person with significant control
2021-03-31 ~ 2021-04-14
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ 2021-04-13
IIF 38 - Director → ME
Person with significant control
2021-03-26 ~ 2021-04-13
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
Office 3a 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2021-07-05
IIF 46 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-05
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ 2021-07-07
IIF 27 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-07
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2021-07-13
IIF 29 - Director → ME
Person with significant control
2021-07-06 ~ 2021-07-13
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-07 ~ 2021-07-13
IIF 28 - Director → ME
Person with significant control
2021-07-07 ~ now
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
24
3 Mill Street, Cross Hills, Keighley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ 2021-07-14
IIF 32 - Director → ME
Person with significant control
2021-07-08 ~ 2021-07-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ 2021-07-14
IIF 47 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-14
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
Office 3 And 4, Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ 2021-04-12
IIF 48 - Director → ME
Person with significant control
2021-03-25 ~ 2021-04-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE