1
Spar Barton, 17 Bowmandale, Barton-upon-humber, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ 2024-10-15
IIF 5 - Director → ME
Person with significant control
2021-06-01 ~ 2024-10-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
98-100 Albion Road, New Mills, High Peak, Derbyshire, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2025-01-27
IIF 9 - Director → ME
3
63 Gedling Road, Carlton, Nottingham, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
105 Spencefield Lane, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
14 Walesby Drive, Kirkby-in-ashfield, Nottingham, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
65-67 Parthian Avenue, Wyberton, Boston, England
Active Corporate (1 parent)
Officer
2021-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
66 Dimbles Lane, Lichfield, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ 2024-01-01
IIF 12 - Director → ME
Person with significant control
2021-06-15 ~ 2022-07-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
67 Parthian Avenue, Wyberton, Boston, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Concept Accountancy & Payroll Services Ltd, 120c Melton Road, Leicester
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
7 North Street, Crowland, Peterborough, England
Active Corporate (3 parents)
Officer
2021-08-01 ~ 2024-09-10
IIF 10 - Director → ME
Person with significant control
2021-12-01 ~ 2025-02-12
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 Birstall Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-25 ~ 2024-08-15
IIF 13 - Director → ME
Person with significant control
2021-11-25 ~ 2024-08-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
32 Knight Street, Pinchbeck, Spalding, England
Active Corporate (4 parents)
Officer
2023-05-08 ~ 2023-07-06
IIF 11 - Director → ME
13
47 London Road, Kirton, Boston, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2021-09-01
IIF 6 - Director → ME
Person with significant control
2020-07-01 ~ 2021-09-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE