1
4385, 15650082 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
29931 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
3
29159 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
4
4385, 15208667 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
5
97 Brookdale, Dudley, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
6
77 Woodbridge Road, Guildford, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
7
15 Stone Street, Dudley, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
8
213 Church Road, Redfield, Bristol, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
9
29837 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
10
47 Stormont Road, Hitchin, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
121 Fulford Road, York, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
12
4385, 15208617 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
13
24 Touchwood, Solihull, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
14
5 Spiceal Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
15
45 Cornmeadow Drive, Cheltenham, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
51 Fairfield Avenue, Cheltenham, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
17
55 Dunheved Road, Launceston, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
47 Arthur Street, Gloucester, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
19
5 Abbey Street, Accrington, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
28254 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
7 Blenheim Grove, London, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
22
47 Fernworthy Park, Copplestone, Crediton, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
42 Wellington Road North, Stockport, England
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
15 City Walk, Leeds, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
25 Mount Pleasant, Liverpool, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
133 Chaucer Way, Plymouth, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
27
17 Butts, Coventry, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
28
29428 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
36 Middleton Park Road, Leeds, England
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
77 Beacon Down Avenue, Plymouth, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
31
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
32
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
12 Blackett Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
34
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
35
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
36
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
37
12 Blackett Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
12 Blackett Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
39
4385, 15208263 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
40
4385, 15208186 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE