1
1 Baxter Road, Ilford, London, England
Active Corporate (3 parents)
Officer
2023-04-12 ~ 2023-06-21
IIF 1 - Director → ME
2023-04-12 ~ 2023-06-21
IIF 22 - Secretary → ME
Person with significant control
2023-04-12 ~ 2023-06-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 5, East Clyffe Farm Buildings Salisbury Road, Steeple Langford, Salisbury, England
Active Corporate (4 parents)
Officer
2024-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Newlands House, Warminster Road, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
5 Redhouse Way, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ 2017-04-02
IIF 9 - Director → ME
Person with significant control
2017-03-21 ~ 2017-11-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Dianmer Close, Hook, Swindon, England
Active Corporate (8 parents)
Officer
2016-03-16 ~ 2019-01-15
IIF 10 - Director → ME
2016-03-16 ~ 2019-01-15
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Westfield Close, Laverstock, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 23 - Secretary → ME
7
C/o Sn10 Cars Ltd, Garden Industrial Estate, Folly Road, Devizes, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-11-16
IIF 6 - Director → ME
2018-05-21 ~ 2018-11-16
IIF 21 - Secretary → ME
Person with significant control
2018-05-21 ~ 2018-05-31
IIF 14 - Has significant influence or control → OE
8
4 Westfield Close, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 7 - Director → ME
2020-05-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-27 ~ 2021-09-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Fred Michael & Co Ltd, 1041 High Road, Chadwell Heath, Romford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ 2011-09-01
IIF 4 - Director → ME
10
6th & 7th Floor 120 Bark Street, Bolton
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 17 - Has significant influence or control → OE
11
Broad Street, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2015-08-27
IIF 5 - Director → ME