1
306a Nash House The Collective, Old Oak Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ 2017-10-15
IIF 2 - Director → ME
Person with significant control
2017-09-18 ~ 2017-10-15
IIF 14 - Has significant influence or control → OE
2
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ 2023-11-07
IIF 29 - Director → ME
3
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-06-06
IIF 19 - Director → ME
Person with significant control
2022-05-11 ~ 2022-06-06
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-24
IIF 20 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-24
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ 2022-06-06
IIF 21 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-06
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
Office 11 Riverside Business Centre, Worcester Road, Stourport On Severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ 2022-06-07
IIF 38 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-07
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
Office 11 Riverside Business Centre, Worcester Road, Stourport On Severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ 2022-06-06
IIF 22 - Director → ME
Person with significant control
2022-05-19 ~ 2022-06-06
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-20 ~ 2022-06-02
IIF 23 - Director → ME
Person with significant control
2022-05-20 ~ 2022-06-02
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
306a Nash House The Collective, Old Oak Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-29 ~ 2017-09-01
IIF 1 - Director → ME
Person with significant control
2017-08-29 ~ 2017-09-01
IIF 13 - Has significant influence or control → OE
10
2381, Ni720800 - Companies House Default Address, Belfast
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
11
Second Floor Office, 138 University Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-01 ~ now
IIF 16 - Secretary → ME
12
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ 2017-03-24
IIF 4 - Director → ME
Person with significant control
2017-02-02 ~ 2017-03-24
IIF 12 - Ownership of shares – 75% or more → OE
13
4385, 17017565 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
Second Floor Office, 138 University Street, Belfast
Active Corporate (3 parents)
Officer
2024-09-01 ~ now
IIF 15 - Secretary → ME
15
Suite 3a Willow House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ 2023-08-28
IIF 24 - Director → ME
Person with significant control
2023-03-28 ~ 2023-08-28
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-29 ~ 2023-08-29
IIF 28 - Director → ME
Person with significant control
2023-03-29 ~ 2023-08-29
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ 2023-09-10
IIF 25 - Director → ME
Person with significant control
2023-04-03 ~ 2023-09-10
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-09-10
IIF 26 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-06 ~ 2023-09-10
IIF 37 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-10
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-07 ~ 2023-09-12
IIF 27 - Director → ME
Person with significant control
2023-04-07 ~ 2023-09-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
54 Hill Crescent Sretton-on-dunsmore, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ 2022-06-06
IIF 7 - Director → ME
Person with significant control
2022-05-18 ~ 2022-06-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ 2022-06-23
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-20 ~ 2022-06-06
IIF 10 - Director → ME
Person with significant control
2022-05-20 ~ 2022-06-06
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
24
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2022-06-06
IIF 8 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ 2022-06-07
IIF 9 - Director → ME
Person with significant control
2022-05-24 ~ 2022-06-07
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
Flat 5 6 Ladock Green, Dorchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ 2022-06-02
IIF 6 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-02
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
Second Floor Office, 138 University Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-01 ~ now
IIF 17 - Secretary → ME
28
WAA PROCESSING SOLUTIONS LIMITED
10238071 55 Shaw Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-03-26 ~ dissolved
IIF 3 - Director → ME