1
Stradden House, Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stradden House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-03 ~ 2022-01-10
IIF 32 - Director → ME
2024-05-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Hanover Court/5, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
IAIN KERR & ASSOCIATES LTD
- now 10629826FORTISSIMO INVESTMENTS LTD
- 2018-05-17
10629826 Stradden House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 27 - Director → ME
2017-02-21 ~ 2020-08-06
IIF 22 - Director → ME
Person with significant control
2017-02-21 ~ 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
11
Stradden House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-11-01 ~ 2025-08-21
IIF 20 - Director → ME
2002-11-01 ~ 2025-08-21
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ 2025-10-01
IIF 33 - Director → ME
Person with significant control
2024-01-10 ~ 2025-01-01
IIF 7 - Has significant influence or control → OE
14
Hanover Court/5, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2019-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Stradden House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Officer
2007-07-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Stradden House, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Straddan House, Queen Street, Lichfield, England
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ dissolved
IIF 39 - Director → ME
19
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE