1
Regus House Herons Way, Chester Business Park, Chester
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 11 - Director → ME
2
Office 921, 321-323 High Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2021-04-19
IIF 17 - Director → ME
Person with significant control
2017-06-06 ~ 2021-01-01
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
IIF 7 - Right to appoint or remove directors → OE
3
COMMERCIAL 4 LTD - now
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2005-08-08 ~ 2012-08-30
IIF 12 - Director → ME
2005-08-08 ~ 2012-08-30
IIF 23 - Secretary → ME
4
36 Ratliffe Road, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
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
5
36 Ratliffe Rd, Rugby, England
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
6
Unit A Great Northern Court, Great Northern Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2012-11-14
IIF 13 - Director → ME
2010-10-20 ~ 2012-11-14
IIF 24 - Secretary → ME
7
36 Ratliffe Road, Rugby, England
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Ratliffe Road, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
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
9
36 Ratliffe Road, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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 as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
10
36 Ratliffe Road, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
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
IIF 8 - Right to appoint or remove directors → OE
11
36 Ratliffe Road, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
36 Ratliffe Road, Rugby, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
134 Liverpool Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 22 - Director → ME