1
60 Birkin Avenue, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
35 Bramhall Street, Cleethorpes, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
177 Daubney Street, Cleethorpes, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
93 Havenwood Rise, Clifton, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
41 Johnson Street, Cleethorpes, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
91 Radford Boulevard, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-02 ~ now
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
7
13 Waterloo Promenade, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
33 Ropers Avenue, London, England
Active Corporate (2 parents)
Officer
2016-08-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
5a Signal Walk, London, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
53 Wimbourne Road, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ashley House, 235-239 High Road, London
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Britannia House, 11, Glenthorne Road, Hammersmith, London
Active Corporate (5 parents)
Officer
2002-10-03 ~ 2005-04-06
IIF 22 - Director → ME
2002-10-03 ~ 2005-04-06
IIF 24 - Secretary → ME