1
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (4 parents)
Officer
2017-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Fts Receovery Limited, Ground Floor Baird House Seebeck Place Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Officer
2017-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
1 Westleigh Hall, Wakefield Road Denby Dale, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 16 - Director → ME
5
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
HA PROFESSIONAL TRUSTEES LIMITED
10367429 10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (3 parents)
Officer
2016-07-25 ~ now
IIF 5 - Director → ME
9
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (3 parents)
Officer
2016-07-25 ~ now
IIF 9 - Director → ME
10
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Officer
2015-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAWORTH ARMSON PROFESSIONAL SOLUTIONS LIMITED
- now 10260858HA PROFESSIONAL SOLUTIONS LIMITED
- 2017-11-20
10260858 10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
HNA WEB SOLUTIONS LIMITED
- now 10047709HNA TESTING SOLUTIONS LIMITED
- 2017-06-01
10047709 10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
Active Corporate (2 parents)
Officer
2006-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
10 Millennium Business Park, Enterprise Close, Mansfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
ST. PAULS (WINCANTON) RTM COMPANY LIMITED
10357155 C/o Battens Solicitors Limited, Maltravers House, Petters Way, Yeovil, England
Active Corporate (6 parents)
Officer
2016-09-02 ~ 2019-10-24
IIF 28 - Director → ME
17
46 Cliff Boulevard, Kimberley, Nottingham, England
Active Corporate (5 parents)
Officer
2017-10-28 ~ 2024-03-19
IIF 15 - Director → ME