1
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 13 - Director → ME
2
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 6 - Director → ME
3
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 15 - Director → ME
4
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 7 - Director → ME
5
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 10 - Director → ME
6
Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 16 - Director → ME
8
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2024-03-09 ~ now
IIF 17 - Director → ME
9
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 14 - Director → ME
10
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 20 - Director → ME
11
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 12 - Director → ME
12
Ground Floor, 13 Bridge Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 1 - Director → ME
13
PE PROPERTY NINETEEN LTD - 2023-02-18
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-03-03 ~ dissolved
IIF 19 - Director → ME
14
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 11 - Director → ME
15
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 9 - Director → ME
16
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 18 - Director → ME
17
Suite 5a Castle Street, Hinckley, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 4 - Director → ME
18
277 Park Avenue, Bushey, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 5 - Director → ME
20
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 8 - Director → ME