1
Trinity Hall, 51 South St, Reading, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2025-04-04
IIF 13 - Director → ME
Person with significant control
2022-06-01 ~ 2025-04-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Suite 8 Pemberton House, Stafford Park 1, Telford, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ 2023-05-24
IIF 18 - Director → ME
Person with significant control
2021-06-29 ~ 2023-05-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
4385, 12975696 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2023-05-05
IIF 17 - Director → ME
Person with significant control
2023-01-01 ~ 2023-05-05
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
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
204 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
23 Cornhill, Kincaidston, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
6
CERTIFIED RETAIL GROUP LTD
- now 10296422 653 London Road, Alvaston, Derby, England
Active Corporate (2 parents)
Officer
2016-07-26 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
43 Dairyhouse Road, Derby
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolved
IIF 16 - Director → ME
8
Unit 9, Robinsons Industrial Estate, Shaftesbury Street, Derby, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Suite 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-04 ~ now
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
FREIGHT TRANSPORT ORGANIZATION LIMITED
16372454 Unit 5 321 High Street, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 41 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
388 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 35 - Director → ME
12
57 Princes Avenue, London, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
211 Queens Road, Beeston, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
68a Wexham Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 24 - Director → ME
2021-09-29 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
12d Milverton Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
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
16
57 Princes Avenue, London
Active Corporate (4 parents)
Person with significant control
2018-12-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
206 Bath Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 47 - Director → ME
2024-06-20 ~ now
IIF 51 - Secretary → ME
Person with significant control
2024-06-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
PLATINUM LINEN SERVICES LIMITED
05196736 Shariff Accountants, 1022 - 1024, Coventry Road Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-08-04 ~ 2010-06-01
IIF 37 - Director → ME
19
Adams Close, 10 Adams Close Wellingborough Nn8 4ez Uk, Wellingborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
250a Deansbrook Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-10-29
IIF 22 - Director → ME
2020-07-06 ~ 2021-01-06
IIF 23 - Director → ME
2020-07-06 ~ 2020-12-05
IIF 53 - Secretary → ME
2020-07-06 ~ 2021-10-29
IIF 50 - Secretary → ME
Person with significant control
2020-07-06 ~ 2021-09-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
12d Milverton Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
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
22
18 Hindley Park East Kilbride, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 45 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
Unit 2 Porters Way, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2008-01-22 ~ 2013-01-01
IIF 49 - Director → ME
24
76 Bristol Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
9-11 High Beech Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2012-08-01
IIF 21 - Director → ME
2011-09-30 ~ 2012-08-01
IIF 44 - Director → ME
26
13 Bodmin Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
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
27
211 Queens Road, Beeston, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE