1
11 Merus Court, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
11 Merus Court Merus Court, Meridian Business Park, Leicester, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-02 ~ 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
3
Unit 20 Number One Industrial Estate, Consett, England
Dissolved Corporate (6 parents)
Officer
2024-01-24 ~ dissolved
IIF 13 - Director → ME
4
The Poplars, Dipwood Road, Rowlands Gill, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-10-28 ~ dissolved
IIF 14 - Director → ME
6
11 Merus Court, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
11 Merus Court, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-07 ~ 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
8
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... (more) The Poplars, Dipwood Road, Rowlands Gill, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ 2026-01-11
IIF 7 - Director → ME
Person with significant control
2024-08-03 ~ 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