1
Yew Tree Business Hub 153 Yew Tree Lane, Yardley, Birmingham, Yardley
Liquidation Corporate (3 parents)
Officer
2017-03-24 ~ now
IIF 17 - Director → ME
2
Unit 2 Wayzgoose Drive, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Unit 2 Bemrose Park, Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-03 ~ now
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
7
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-03 ~ now
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
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
FG HUL LTD - 2024-09-04
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
263 Nottingham Road, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-04 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
263 Nottingham Road, Nottingham, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE