1
4385, 15178145 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-08
IIF 22 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-08
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
2
33 Shirlea View, Battle, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-08
IIF 19 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-08
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
3
8a Henfield Crescent, Oldland Common, Bristol, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ 2024-08-08
IIF 20 - Director → ME
Person with significant control
2024-07-19 ~ 2024-08-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
4385, 15303404 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03
IIF 29 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
10 Shamfields Road, Spilsby, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03
IIF 25 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
4385, 15327106 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03
IIF 30 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
7 Broom Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03
IIF 17 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
24 Foresters Road, Tewkesbury, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03
IIF 21 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
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
9
2a Brockhurst Lane, Monks Kirby, Rugby, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-22 ~ 2024-08-02
IIF 27 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
2 Church Drive, Lincoln, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-22 ~ 2024-08-02
IIF 16 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02
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
11
25 Norfolk Close, Worcester, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03
IIF 23 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
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
12
21 Jeffereys Crescent, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03
IIF 18 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
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
13
7b Crofts Avenue, Pickering, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ 2024-08-02
IIF 24 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
4385, 15327046 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-02
IIF 28 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02
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
15
4a Oaktree Avenue, Derby, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ 2024-08-03
IIF 26 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
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