1
4385, 15178145 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-08
IIF 7 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-08
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 4 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-08
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 5 - Director → ME
Person with significant control
2024-07-19 ~ 2024-08-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 14 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 10 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 15 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 2 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 6 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 12 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 1 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 8 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
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
12
21 Jeffereys Crescent, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-03
IIF 3 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
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
13
7b Crofts Avenue, Pickering, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ 2024-08-02
IIF 9 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02
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
14
4385, 15327046 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ 2024-08-02
IIF 13 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-02
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 11 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-03
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE