1
Suite 1.10 84 Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - 75% or more → OE
2
14 Granby Street, Ilkeston, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 13 - Director → ME
4
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2016-12-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
ARCHER CONSTRUCTION LIMITED
- 2015-04-21
09471007 Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-03-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 14 - Director → ME
7
ARCHER MANAGEMENT SERVICES LIMITED
10023197 70 Westcliff Park Drive, Westcliff-on-sea, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
8
Cvr Global Llp 5 Prospect Place, Meridians Cross Ocean Way, Southampton
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolved
IIF 19 - Director → ME
9
Harwood House, Park Road, Melton Mowbray, England
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 18 - Director → ME
10
Unit C4, Enterprise Centre Optimus Way, Optimus Point, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ 2017-07-31
IIF 10 - Director → ME
2018-01-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-21 ~ 2017-07-31
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
Unit C4, Enterprise Centre Optimus Way, Optimus Point, Leicester, Leicestershire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-01-20 ~ dissolved
IIF 5 - Director → ME
2017-08-07 ~ 2017-08-31
IIF 9 - Director → ME
Person with significant control
2017-08-07 ~ 2017-08-31
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2018-05-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
12
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2018-01-20 ~ dissolved
IIF 7 - Director → ME
2017-06-07 ~ 2017-06-30
IIF 21 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-30
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
1 Magdala Road, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-11-10 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Harwood House, Park Road, Melton Mowbray, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 6 - Director → ME
15
The Office, Gothic House, Barker Gate, Nottingham, England
Active Corporate (1 parent)
Officer
2021-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
14 Granby Street, Ilkeston, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2017-10-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
18
Harwood House Park Road, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 26 - Director → ME
20
Hub3 Ltd Market Place, Crich, Matlock, England
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 23 - Director → ME
2017-07-13 ~ 2017-08-01
IIF 11 - Director → ME
Person with significant control
2017-07-13 ~ 2017-08-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2018-05-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
21
4385, 11266796: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
ACE CAPITAL (LONDON) LIMITED
- 2020-05-07
11280957 23 Raith Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2019-08-01
IIF 24 - Director → ME
2020-01-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-28 ~ 2019-08-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE