1
24 Greenwich Avenue, Church Gresley, Swadlincote, England
Active Corporate (2 parents)
Officer
2018-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-13 ~ 2022-09-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
4
24 Greenwich Avenue, Church Gresley, Swadlincote, England
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-04 ~ 2022-09-30
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
5
24 Greenwich Avenue, Church Gresley, Swadlincote, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
32 Cofton Park Drive, Rednal, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2020-07-01 ~ 2020-07-01
IIF 20 - Director → ME
7
Unit 14 Dunstall Park Road, Derby, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
195a Newton Road, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors 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 with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
9
24 Greenwich Avenue, Church Gresley, Swadlincote, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-07 ~ 2022-09-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
195a Newton Road, Burton-on-trent, England
Dissolved Corporate (2 parents)
Officer
2016-12-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2014-04-25 ~ 2017-10-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 1 - Has significant influence or control → OE
12
24 Greenwich Avenue, Church Gresley, Swadlincote, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-05 ~ now
IIF 24 - Director → ME
13
24 Greenwich Avenue, Church Gresley, Swadlincote, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
24 Greenwich Avenue, Church Gresley, Swadlincote, England
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-04 ~ 2022-09-30
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