1
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ 2017-04-12
IIF 13 - Director → ME
Person with significant control
2017-02-16 ~ 2017-04-12
IIF 27 - Ownership of shares – 75% or more → OE
2
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ 2017-04-25
IIF 17 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ 2017-04-25
IIF 15 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ 2017-04-25
IIF 16 - Director → ME
Person with significant control
2017-02-16 ~ 2017-04-25
IIF 24 - Ownership of shares – 75% or more → OE
5
22 Palace Close, Shepshed, Loughborough, England
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-06 ~ now
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
6
2381, Ni711694 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
22 Palace Close, Shepshed, Loughborough, England
Active Corporate (1 parent)
Officer
2026-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ 2018-11-14
IIF 9 - Director → ME
Person with significant control
2018-10-03 ~ 2018-11-14
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
5 Queen Street, Norwich, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2016-12-20
IIF 19 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-02-20
IIF 14 - Director → ME
Person with significant control
2017-01-18 ~ 2017-02-20
IIF 26 - Ownership of shares – 75% or more → OE
11
7 Nash Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ 2023-11-21
IIF 2 - Director → ME
Person with significant control
2023-02-14 ~ 2023-11-21
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
465c Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ 2018-05-22
IIF 10 - Director → ME
Person with significant control
2018-05-03 ~ 2018-05-22
IIF 22 - Ownership of shares – 75% or more → OE
13
31 Malpas Road, Newport
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2017-01-26
IIF 18 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
55 Princes Gate, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ 2018-03-29
IIF 11 - Director → ME
2018-02-23 ~ 2018-03-29
IIF 21 - Secretary → ME
Person with significant control
2018-02-23 ~ 2018-03-29
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 12 - Director → ME
2018-06-18 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE