1
Office A Harewood House, 2-6 Rochdale Road, Middleton
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-05-30 ~ 2017-05-30
IIF 34 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 85 - Ownership of shares – 75% or more → OE
2
Office A Harewood House, 2-6 Rochdale Road, Middleton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-05-30 ~ 2017-05-30
IIF 31 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 86 - Ownership of shares – 75% or more → OE
3
Office A Harewood House, 2-6 Rochdale Road, Middleton
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-05-30 ~ 2017-05-30
IIF 32 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 83 - Ownership of shares – 75% or more → OE
4
Office A Harewood House, 2-6 Rochdale Road, Middleton
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-05-30 ~ 2017-05-30
IIF 33 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 84 - Ownership of shares – 75% or more → OE
5
Lombard House, Cross Keys, Lichfield, England
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-01-24
IIF 30 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
6
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2019-04-05
Officer
2018-07-18 ~ 2018-07-31
IIF 56 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
7
214a Kettering Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
182 GBP2020-04-05
Officer
2018-07-18 ~ 2018-08-06
IIF 39 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
8
214a Kettering Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
201 GBP2020-04-05
Officer
2018-07-18 ~ 2018-08-06
IIF 38 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
9
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
148 GBP2021-04-05
Officer
2018-07-18 ~ 2018-08-06
IIF 40 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06
IIF 94 - Ownership of shares – 75% or more → OE
10
Office 7, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-07-18 ~ 2018-08-06
IIF 2 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06
IIF 110 - Ownership of shares – 75% or more → OE
11
546 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-07-18 ~ 2018-08-06
IIF 1 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06
IIF 111 - Ownership of shares – 75% or more → OE
12
33a St Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2017-10-30 ~ 2018-02-07
IIF 37 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-07
IIF 90 - Ownership of shares – 75% or more → OE
13
33a St. Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-757 GBP2019-04-05
Officer
2017-10-30 ~ 2018-02-07
IIF 36 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-07
IIF 89 - Ownership of shares – 75% or more → OE
14
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-55 GBP2019-04-05
Officer
2017-10-30 ~ 2018-02-07
IIF 35 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-07
IIF 87 - Ownership of shares – 75% or more → OE
15
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
87 GBP2019-04-05
Officer
2017-10-30 ~ 2018-02-07
IIF 54 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-07
IIF 104 - Ownership of shares – 75% or more → OE
16
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
22 GBP2019-04-05
Officer
2018-04-04 ~ 2018-05-15
IIF 42 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
17
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
19 GBP2019-04-05
Officer
2018-04-04 ~ 2018-05-15
IIF 44 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
18
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
913 GBP2019-04-05
Officer
2018-04-04 ~ 2018-05-15
IIF 43 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
19
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
86 GBP2019-04-05
Officer
2018-04-04 ~ 2018-05-15
IIF 45 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
20
Flexspace Office 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-05
Officer
2017-08-02 ~ 2017-09-13
IIF 50 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
21
Flexspace Unit 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2018-04-05
Officer
2017-08-03 ~ 2017-09-13
IIF 53 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
22
Flexspace Office 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-05
Officer
2017-08-03 ~ 2017-09-13
IIF 52 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
23
Flexspace Office 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Equity (Company account)
19 GBP2018-04-05
Officer
2017-08-03 ~ 2017-09-13
IIF 51 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
24
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-05-01 ~ 2018-10-03
IIF 46 - Director → ME
Person with significant control
2018-05-01 ~ 2018-10-03
IIF 97 - Ownership of shares – 75% or more → OE
25
4385, 11383497: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
36 GBP2019-04-05
Officer
2018-05-25 ~ 2018-07-03
IIF 48 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
26
4 Seamore Close, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
155 GBP2019-04-05
Officer
2018-06-04 ~ 2018-07-11
IIF 47 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
27
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
32 GBP2019-04-05
Officer
2018-06-08 ~ 2018-07-05
IIF 55 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
28
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-06-25 ~ 2018-07-12
IIF 4 - Director → ME
Person with significant control
2018-06-25 ~ 2018-08-21
IIF 61 - Ownership of shares – 75% or more → OE
29
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
24 GBP2019-04-05
Officer
2018-07-11 ~ 2018-07-20
IIF 3 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
30
Suite 6, Lakeside House, 58a Arthur Street, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ 2019-01-08
IIF 49 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
31
Office 10 Chenevare Mews, High Street, Kinver
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ 2018-08-20
IIF 29 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
32
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
33
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
34
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
35
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
36
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-338 GBP2019-04-05
Officer
2017-08-29 ~ 2017-08-29
IIF 23 - Director → ME
Person with significant control
2017-08-29 ~ 2017-08-29
IIF 91 - Ownership of shares – 75% or more → OE
37
Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-205 GBP2019-04-05
Officer
2017-08-29 ~ 2017-08-29
IIF 24 - Director → ME
Person with significant control
2017-08-29 ~ 2017-08-29
IIF 67 - Ownership of shares – 75% or more → OE
38
Office 9 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-56 GBP2019-04-05
Officer
2017-08-29 ~ 2017-08-29
IIF 21 - Director → ME
Person with significant control
2017-08-29 ~ 2017-08-29
IIF 93 - Ownership of shares – 75% or more → OE
39
Office 9 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-360 GBP2019-04-05
Officer
2017-08-29 ~ 2017-08-29
IIF 22 - Director → ME
Person with significant control
2017-08-29 ~ 2017-08-29
IIF 92 - Ownership of shares – 75% or more → OE
40
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-52 GBP2019-04-05
Officer
2017-09-15 ~ 2017-10-01
IIF 17 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01
IIF 98 - Ownership of shares – 75% or more → OE
41
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-52 GBP2019-04-05
Officer
2017-09-15 ~ 2017-10-01
IIF 18 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01
IIF 106 - Ownership of shares – 75% or more → OE
42
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
17 GBP2019-04-05
Officer
2017-09-15 ~ 2017-10-01
IIF 20 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01
IIF 105 - Ownership of shares – 75% or more → OE
43
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
21 GBP2019-04-05
Officer
2017-09-15 ~ 2017-10-01
IIF 19 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01
IIF 107 - Ownership of shares – 75% or more → OE
44
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-06-18
IIF 7 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
45
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-06-18
IIF 6 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
46
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-06-18
IIF 5 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
47
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-06-18
IIF 8 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
48
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
157 GBP2019-04-05
Officer
2018-02-28 ~ 2018-03-28
IIF 14 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
49
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
264 GBP2019-04-05
Officer
2018-02-28 ~ 2018-03-28
IIF 13 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
50
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
258 GBP2019-04-05
Officer
2018-02-28 ~ 2018-03-28
IIF 16 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
51
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
181 GBP2019-04-05
Officer
2018-02-28 ~ 2018-03-28
IIF 15 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
52
33 A St. Woolos Road, Newport, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-02-21 ~ 2017-02-21
IIF 41 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
53
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2018-01-08 ~ 2018-03-28
IIF 10 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-28
IIF 72 - Ownership of shares – 75% or more → OE
54
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2018-01-08 ~ 2018-03-29
IIF 11 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-29
IIF 71 - Ownership of shares – 75% or more → OE
55
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2018-01-08 ~ 2018-03-28
IIF 12 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-28
IIF 69 - Ownership of shares – 75% or more → OE
56
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
214 GBP2019-04-05
Officer
2018-01-08 ~ 2018-03-28
IIF 9 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-28
IIF 70 - Ownership of shares – 75% or more → OE