1
Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire
Active Corporate (3 parents)
Officer
2014-08-08 ~ 2024-02-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
C/o Hampden Supply Ltd Unit 1 Fitzroy Business Park, Sandy Lane, Sidcup, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2014-06-16 ~ 2015-09-04
IIF 14 - Director → ME
3
The Pines Rushmore Hill, Knockholt, Sevenoaks, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ 2022-12-09
IIF 8 - Director → ME
Person with significant control
2021-10-08 ~ 2022-12-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Newland House The Point, Weaver Road, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Active Corporate (9 parents)
Officer
2021-12-10 ~ 2024-08-02
IIF 7 - Director → ME
7
Parkfield House, 94 London Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
The Pines, Rushmore Hill, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
The Pines, Rushmore Hill, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2018-05-12 ~ 2023-10-16
IIF 6 - Director → ME
Person with significant control
2018-05-12 ~ 2023-09-27
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2012-04-11 ~ 2023-10-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-16
IIF 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
12
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-05-08
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
13
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-10-16 ~ 2024-10-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ 2022-07-27
IIF 10 - Director → ME
Person with significant control
2022-04-13 ~ 2022-07-27
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ 2022-07-27
IIF 9 - Director → ME
Person with significant control
2022-04-13 ~ 2022-07-27
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
73 Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (5 parents)
Officer
2025-04-10 ~ now
IIF 3 - Director → ME
18
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ 2022-07-27
IIF 12 - Director → ME
Person with significant control
2020-05-20 ~ 2022-07-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE