1
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2022-11-22
IIF 10 - Director → ME
Person with significant control
2022-10-03 ~ 2022-11-22
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
Office 54b Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ 2022-08-30
IIF 1 - Director → ME
Person with significant control
2022-08-09 ~ 2022-08-30
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Office 54b Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2022-09-14
IIF 3 - Director → ME
Person with significant control
2022-08-10 ~ 2022-09-14
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Office 54b Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-11 ~ 2022-08-25
IIF 2 - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-25
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Office 54b Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ 2022-09-27
IIF 4 - Director → ME
Person with significant control
2022-08-12 ~ 2022-09-27
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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
2022-09-30 ~ 2022-10-19
IIF 11 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-19
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-30 ~ 2023-07-05
IIF 17 - Director → ME
Person with significant control
2023-03-30 ~ 2023-07-05
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ 2023-09-06
IIF 13 - Director → ME
Person with significant control
2023-04-03 ~ 2023-09-06
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
9
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-09-07
IIF 15 - Director → ME
Person with significant control
2023-04-05 ~ 2023-09-07
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
10
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ 2023-09-08
IIF 16 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-07 ~ 2023-09-10
IIF 12 - Director → ME
Person with significant control
2023-04-07 ~ 2023-09-10
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
12
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ 2023-09-10
IIF 14 - Director → ME
Person with significant control
2023-04-10 ~ 2023-09-10
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
Suite 1b The Bakers Boot Factory, Cleveland Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ 2022-03-18
IIF 18 - Director → ME
Person with significant control
2022-02-10 ~ 2022-03-18
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
Flat 5 6 Ladock Green, Dorchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-03-21
IIF 9 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-21
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
32a Coleshill Road, Chapel End, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ 2022-03-24
IIF 7 - Director → ME
Person with significant control
2022-02-15 ~ 2022-03-24
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
32a Coleshill Road, Chapel End, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ 2022-03-24
IIF 6 - Director → ME
Person with significant control
2022-02-15 ~ 2022-03-24
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
32a Coleshill Road, Chapel End, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-03-24
IIF 8 - Director → ME
Person with significant control
2022-02-16 ~ 2022-03-24
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
32a Coleshill Road, Chapel End, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ 2022-03-24
IIF 5 - Director → ME
Person with significant control
2022-02-17 ~ 2022-03-24
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE