1
Suite 7 York House, Vicarage Lane, Bowdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-28 ~ 2023-10-17
IIF 26 - Director → ME
Person with significant control
2023-08-28 ~ 2023-10-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-29 ~ 2023-10-19
IIF 28 - Director → ME
Person with significant control
2023-08-29 ~ 2023-10-19
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ 2023-10-08
IIF 27 - Director → ME
Person with significant control
2023-08-30 ~ 2023-10-18
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Suite 13 4-6 Bridge Street, Tadcaster
Dissolved Corporate (2 parents)
Officer
2023-09-01 ~ 2023-10-19
IIF 40 - Director → ME
Person with significant control
2023-09-01 ~ 2023-10-19
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-31 ~ 2023-10-18
IIF 30 - Director → ME
Person with significant control
2023-08-31 ~ 2023-10-18
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Suite 4, 11-15 Coventry Road, Market Harborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-04 ~ 2023-10-19
IIF 29 - Director → ME
Person with significant control
2023-09-04 ~ 2023-10-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
20 Stawell Road, Bishops Lydeard, Taunton, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ 2022-07-14
IIF 22 - Director → ME
Person with significant control
2022-06-27 ~ 2022-07-14
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-28 ~ 2022-07-13
IIF 33 - Director → ME
Person with significant control
2022-06-28 ~ 2022-07-13
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
10
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-29 ~ 2022-07-18
IIF 23 - Director → ME
Person with significant control
2022-06-29 ~ 2022-07-18
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ 2022-07-18
IIF 31 - Director → ME
Person with significant control
2022-06-30 ~ 2022-07-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ 2022-07-17
IIF 37 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
19 Lotus Way, Stafford, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-04 ~ 2022-07-18
IIF 21 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-18
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ 2023-03-22
IIF 32 - Director → ME
Person with significant control
2023-02-02 ~ 2023-03-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ 2023-03-28
IIF 34 - Director → ME
Person with significant control
2023-02-03 ~ 2023-03-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-03-28
IIF 35 - Director → ME
Person with significant control
2023-02-06 ~ 2023-03-28
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
17
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ 2023-02-22
IIF 39 - Director → ME
Person with significant control
2023-02-07 ~ 2023-02-22
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
18
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ 2023-03-29
IIF 36 - Director → ME
Person with significant control
2023-02-08 ~ 2023-03-29
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ 2023-06-27
IIF 38 - Director → ME
Person with significant control
2023-02-09 ~ 2023-06-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
20 Stawell Road, Bishops Lydeard, Taunton, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE