1
Unit 1a Bonington Complex, Trent Lane, Castle Donington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 23 - Director → ME
2016-02-02 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GLOBAL SCIENCE TECHNOLOGY LIMITED
10219531 The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (8 parents)
Officer
2017-12-12 ~ 2019-03-25
IIF 29 - Director → ME
2018-12-11 ~ now
IIF 20 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 34 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-04-04
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2017-12-12 ~ 2019-03-25
IIF 30 - Director → ME
2018-12-11 ~ now
IIF 16 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 33 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-04-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
Unit 1a Bonington Complex, Trent Lane, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Unit 1a Bonington Complex, Trent Lane, Derby, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Unit 1a Bonington Complex, Trent Lane, Derbyshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2018-10-11 ~ 2019-03-21
IIF 31 - Director → ME
2019-03-21 ~ now
IIF 14 - Director → ME
2018-10-11 ~ 2019-03-21
IIF 36 - Secretary → ME
Person with significant control
2019-04-03 ~ 2022-10-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (8 parents)
Officer
2013-09-03 ~ 2018-09-17
IIF 18 - Director → ME
2018-12-11 ~ now
IIF 21 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 27 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Osprey House 5 Hunter Road, Pegasus Business Park, Castle Donington, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (8 parents)
Officer
2017-12-12 ~ 2019-03-25
IIF 28 - Director → ME
2017-10-13 ~ now
IIF 19 - Director → ME
2017-12-12 ~ 2019-03-25
IIF 32 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-04-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
13
20b Main Street, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE