1
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ 2020-10-02
IIF 12 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-02
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-20
IIF 4 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-25
IIF 3 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-25
IIF 5 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-25
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2020-12-09
IIF 11 - Director → ME
Person with significant control
2020-11-17 ~ 2020-12-09
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ 2020-10-06
IIF 15 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-12
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
20 Lon Olwen, Kinmel Bay
Dissolved Corporate (2 parents)
Officer
2020-09-29 ~ 2020-10-19
IIF 8 - Director → ME
Person with significant control
2020-09-29 ~ 2020-11-16
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2020-10-09
IIF 14 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-09
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-12-11
IIF 6 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-11
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
10
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ 2020-10-14
IIF 13 - Director → ME
Person with significant control
2020-09-28 ~ 2020-11-16
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2021-01-12
IIF 10 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-12
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2023-06-29 ~ 2023-07-08
IIF 18 - LLP Member → ME
13
182 Victoria Road Garswood, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ 2019-08-09
IIF 17 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-09
IIF 42 - Ownership of shares – 75% or more → OE
14
61 Ladysmith Road, Grimsby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ 2019-08-20
IIF 16 - Director → ME
Person with significant control
2019-07-11 ~ 2019-08-20
IIF 29 - Ownership of shares – 75% or more → OE
15
Office 6 Mcf Complex 60 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-27 ~ 2019-07-22
IIF 2 - Director → ME
Person with significant control
2019-06-27 ~ 2019-07-22
IIF 35 - Ownership of shares – 75% or more → OE
16
9 Broadfields Astley Villlage, Chorley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-06-13 ~ 2019-07-23
IIF 40 - Ownership of shares – 75% or more → OE
17
14 Kingsbridge Road Harold Hill, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-01-21
IIF 23 - Director → ME
Person with significant control
2019-12-18 ~ 2020-01-21
IIF 46 - Ownership of shares – 75% or more → OE
18
Office 6 Mcf Complex, 60 New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ 2019-05-31
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
19
Office 9 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ 2020-01-30
IIF 22 - Director → ME
Person with significant control
2019-12-23 ~ 2020-01-30
IIF 44 - Ownership of shares – 75% or more → OE
20
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2020-01-31
IIF 19 - Director → ME
Person with significant control
2020-01-09 ~ 2020-01-31
IIF 45 - Ownership of shares – 75% or more → OE
21
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-09 ~ 2019-06-28
IIF 9 - Director → ME
Person with significant control
2019-05-09 ~ 2019-06-28
IIF 33 - Ownership of shares – 75% or more → OE
22
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ 2020-02-04
IIF 24 - Director → ME
Person with significant control
2020-01-15 ~ 2020-02-04
IIF 48 - Ownership of shares – 75% or more → OE
23
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-17 ~ 2020-02-07
IIF 20 - Director → ME
Person with significant control
2020-01-17 ~ 2020-02-07
IIF 47 - Ownership of shares – 75% or more → OE
24
Office 3 And 4 Minister, House 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ 2020-02-17
IIF 21 - Director → ME
Person with significant control
2020-01-21 ~ 2020-02-17
IIF 43 - Ownership of shares – 75% or more → OE
25
Unit 15 Pressworks, 36-38 Berry Street, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ 2020-10-29
IIF 1 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-29
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE