1
41 Dereham Road, Barking, England
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rye Rd Rye Road, Hawkhurst, Cranbrook, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 14 - Director → ME
3
17 The Parade, Staplehurst, Tonbridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ 2017-02-01
IIF 3 - Director → ME
4
5 Appledore Terrace, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-13 ~ now
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
5
5 Appledore Terrace, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
41 Dereham Road, Barking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
5 Appledore Terrace, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Unit 1a, New Firms Centre, Fairground Way, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
2 Rowan Road, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-18 ~ 2026-01-15
IIF 6 - Director → ME
10
Rye Road, Hawkhurst, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
303 High Road, Benfleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ 2015-12-01
IIF 4 - Director → ME
12
5 Appledore Terrace, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
5 Appledore Terrace, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
41 Prince Of Kent, Rye Road, Hawkhurst, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
5 Appledore Terrace, Walsall, England
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Versatile Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-30 ~ 2025-07-15
IIF 1 - Director → ME
Person with significant control
2018-01-30 ~ 2022-02-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
302-304 Green Lane, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE