1
80 Falstaff Road, North Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
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
2
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-26 ~ 2023-11-09
IIF 25 - Director → ME
Person with significant control
2023-10-26 ~ 2025-07-07
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ 2023-11-09
IIF 23 - Director → ME
Person with significant control
2023-10-27 ~ 2023-11-09
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ 2023-11-13
IIF 26 - Director → ME
Person with significant control
2023-10-27 ~ 2025-07-07
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
5
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ 2023-11-14
IIF 29 - Director → ME
Person with significant control
2023-10-30 ~ 2023-11-14
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
6
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ 2023-11-15
IIF 27 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-15
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
7
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ 2025-01-01
IIF 28 - Director → ME
Person with significant control
2023-11-02 ~ 2025-03-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
4 Riverside Avenue West, Lawford, Manningtree, England
Active Corporate (2 parents)
Equity (Company account)
41,324 GBP2024-04-30
Officer
2018-04-12 ~ 2018-05-09
IIF 41 - Director → ME
Person with significant control
2018-04-12 ~ 2018-05-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
First Floor Offices, 102a Station Road, Old Hill
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-07-05 ~ 2021-07-14
IIF 30 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-14
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-07-07 ~ 2021-07-19
IIF 32 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-19
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Equity (Company account)
62 GBP2022-04-05
Officer
2021-07-06 ~ 2021-07-21
IIF 39 - Director → ME
Person with significant control
2021-07-06 ~ 2021-07-21
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-07-08 ~ 2021-07-21
IIF 33 - Director → ME
Person with significant control
2021-07-08 ~ 2021-07-21
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-07-09 ~ 2021-07-22
IIF 35 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
First Floor Offices, 102ae Station Road, Cradley Heath, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
463 GBP2022-04-05
Officer
2021-07-12 ~ 2021-08-02
IIF 24 - Director → ME
Person with significant control
2021-07-12 ~ 2021-08-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Equity (Company account)
935 GBP2023-04-05
Officer
2021-10-11 ~ 2021-10-28
IIF 38 - Director → ME
Person with significant control
2021-10-11 ~ 2021-10-28
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (3 parents)
Equity (Company account)
271 GBP2023-04-05
Officer
2021-10-13 ~ 2021-10-28
IIF 34 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-28
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Equity (Company account)
2,582 GBP2024-04-05
Officer
2021-10-13 ~ 2021-10-29
IIF 37 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2022-04-05
Officer
2021-10-14 ~ 2021-10-29
IIF 36 - Director → ME
Person with significant control
2021-10-14 ~ 2021-10-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-16,978 GBP2024-04-05
Officer
2021-10-15 ~ 2021-11-02
IIF 40 - Director → ME
Person with significant control
2021-10-15 ~ 2021-11-02
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
First Floor Offices, 102ae Station Road, Old Hill
Dissolved Corporate (2 parents)
Equity (Company account)
61 GBP2024-04-05
Officer
2021-10-18 ~ 2021-11-02
IIF 31 - Director → ME
Person with significant control
2021-10-18 ~ 2021-11-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ 2017-06-30
IIF 2 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE