1
 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
 2024-04-25 ~ nowIIF 3 - Director → ME
Person with significant control
 2024-04-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
 6 Hanson Close, Kimberley, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2017-06-13 ~ nowIIF 12 - Director → ME
3
 6 Hanson Close, Kimberley, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
 2019-08-01 ~ nowIIF 11 - Director → ME
Person with significant control
 2019-08-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
 6 Hanson Close, Kimberley, Nottingham, EnglandDissolved Corporate (3 parents)
Officer
 2022-09-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2022-09-30 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
 6 Hanson Close, Kimberley, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
 2021-05-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2021-05-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
 31 Hobhouse Road, Mansfield, Nottingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
 2020-09-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2020-09-07 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
 6 Hanson Close, Kimberley, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2022-07-05 ~ nowIIF 7 - Director → ME
Person with significant control
 2022-07-05 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
 2023-02-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2023-02-08 ~ dissolvedIIF 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
9
 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
 2024-07-11 ~ nowIIF 2 - Director → ME
Person with significant control
 2024-07-11 ~ nowIIF 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
10
 Unit 16 Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshaire, United KingdomDissolved Corporate (1 parent)
Officer
 2019-06-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2019-06-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
 31 Hobhouse Road, Mansfield, EnglandDissolved Corporate (2 parents)
Officer
 2020-09-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2020-09-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
 2022-09-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2022-09-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE