1
Unit 603 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 58 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
41 Valentines Close, Bristol
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
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
3
18 Gertrude Street, Grimsby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ 2021-07-28
IIF 9 - Director → ME
Person with significant control
2021-07-16 ~ 2021-07-28
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
4
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-07-29
IIF 15 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-29
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
5
The Annex 1009 Chorley New Road, Horwich, Bolton
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-07-30
IIF 20 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-30
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2021-07-30
IIF 16 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-30
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
The Annex 1009 Chorley New Road, Horwich, Bolton
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ 2021-08-01
IIF 8 - Director → ME
Person with significant control
2021-07-22 ~ 2021-08-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Office 7 Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (2 parents)
Officer
2021-08-26 ~ 2021-09-16
IIF 26 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-16
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
Stable Office Swiss Cottage, 28 Willows Road, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-26 ~ 2021-09-16
IIF 19 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-16
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
10
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-27 ~ 2021-09-17
IIF 17 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-17
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ 2021-09-20
IIF 14 - Director → ME
Person with significant control
2021-08-31 ~ 2021-09-20
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
4385, 13593283: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
20 Ingwood Parade, Greetland, Halifax
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ 2021-09-21
IIF 18 - Director → ME
Person with significant control
2021-09-01 ~ 2021-09-21
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
HEXAGON IMPACT HOLDINGS LTD
- now 14338238 87 Lozells Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
15
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ 2021-06-02
IIF 24 - Director → ME
Person with significant control
2021-04-22 ~ 2021-06-02
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ 2021-03-26
IIF 7 - Director → ME
Person with significant control
2021-03-05 ~ 2021-03-26
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
Unit 4 Mill Park Martindale Ind Estate, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ 2021-03-26
IIF 23 - Director → ME
Person with significant control
2021-03-04 ~ 2021-03-26
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ 2021-06-06
IIF 28 - Director → ME
Person with significant control
2021-04-23 ~ 2021-06-06
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
19
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ 2021-06-06
IIF 27 - Director → ME
Person with significant control
2021-04-26 ~ 2021-06-06
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-27 ~ 2021-06-06
IIF 22 - Director → ME
Person with significant control
2021-04-27 ~ 2021-06-06
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-06-06
IIF 29 - Director → ME
Person with significant control
2021-04-28 ~ 2021-06-06
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
Office 3 146-148 Bury Old Road, Manchester
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ 2021-06-06
IIF 21 - Director → ME
Person with significant control
2021-04-29 ~ 2021-06-06
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
Unit 4 Mill Park, Martindale Ind Estate, Cannock
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ 2021-03-26
IIF 11 - Director → ME
Person with significant control
2021-03-08 ~ 2021-03-26
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ 2021-03-26
IIF 6 - Director → ME
Person with significant control
2021-03-10 ~ 2021-03-26
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ 2021-03-26
IIF 12 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-26
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
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ 2021-04-26
IIF 25 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-29
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
87 Lozells Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 57 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
28
Unit 1229 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
Unit 1035 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2024-12-11 ~ 2024-12-27
IIF 4 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-27
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
Unit 1219 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-12 ~ 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
31
Office 2 Lythgoe House, Manchester Road, Bolton
Liquidation Corporate (5 parents)
Officer
2022-09-04 ~ 2023-01-10
IIF 60 - Director → ME
32
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-21 ~ 2025-03-15
IIF 1 - Director → ME
Person with significant control
2022-12-21 ~ 2025-03-15
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE