1
4385, 15498790 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
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
2
114 Waddington Avenue, Burnley, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ 2024-05-20
IIF 33 - Director → ME
Person with significant control
2023-12-31 ~ 2024-05-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
38 Oxbow Close, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2023-12-31 ~ 2024-01-31
IIF 32 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-31
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
4
21b Lucius Street, Torquay, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ 2024-01-06
IIF 38 - Director → ME
Person with significant control
2024-01-02 ~ 2024-01-08
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
5
4385, 15380197 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-02 ~ 2024-01-04
IIF 37 - Director → ME
Person with significant control
2024-01-02 ~ 2024-01-05
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
4385, 15501640 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
4385, 15380252 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-02 ~ 2024-01-05
IIF 35 - Director → ME
Person with significant control
2024-01-02 ~ 2024-01-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
4385, 15379114 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ 2024-05-20
IIF 22 - Director → ME
Person with significant control
2023-12-31 ~ 2024-05-20
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
9
4385, 15498795 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
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
10
4385, 15379232 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ 2024-11-17
IIF 24 - Director → ME
Person with significant control
2023-12-31 ~ 2024-11-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
95 Bromley High Street, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ 2024-11-17
IIF 20 - Director → ME
Person with significant control
2023-12-31 ~ 2024-11-17
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
4385, 15498805 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
4385, 15379108 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2023-12-31 ~ 2024-03-07
IIF 34 - Director → ME
Person with significant control
2023-12-31 ~ 2024-03-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
4385, 15380167 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-02 ~ 2024-01-15
IIF 36 - Director → ME
Person with significant control
2024-01-02 ~ 2024-01-17
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
16
4385, 15501657 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
24a King Cross Street, Halifax, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ 2024-05-21
IIF 30 - Director → ME
Person with significant control
2024-02-18 ~ 2024-05-21
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
4385, 15379123 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-12-31 ~ 2024-12-13
IIF 23 - Director → ME
Person with significant control
2023-12-31 ~ 2024-12-14
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
19
35 Blythsford Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2024-01-04 ~ 2024-01-31
IIF 31 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-31
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