1
A.I.M. LOGISTIC LIMITED
- 2004-11-11
05172261 Aim Logistics Limited Crab Apple Way, Vale Park, Evesham, England
Dissolved Corporate (11 parents)
Officer
2012-05-23 ~ 2021-04-30
IIF 36 - Director → ME
2006-12-04 ~ 2011-09-30
IIF 37 - Director → ME
2004-07-06 ~ 2021-04-30
IIF 22 - Director → ME
2009-08-03 ~ 2021-04-30
IIF 49 - Director → ME
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-21 ~ now
IIF 42 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-06-24 ~ now
IIF 43 - Director → ME
Person with significant control
2021-06-24 ~ 2021-06-25
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
BLUE ORCHARD INVESTMENTS LIMITED
10744184 Leonard Curtis House Elms Square, New Bury Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 35 - Director → ME
IIF 48 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-08-06 ~ dissolved
IIF 32 - Director → ME
2015-08-06 ~ 2024-01-25
IIF 20 - Director → ME
2015-08-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2021-04-09 ~ dissolved
IIF 46 - Director → ME
IIF 33 - Director → ME
7
HABERDASHERS ESTATE MANAGEMENT COMPANY LIMITED
16493957 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-21 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-03 ~ 2021-06-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-14 ~ now
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
11
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-03 ~ 2021-06-25
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
IMRE PROPERTY DEVELOPMENTS LIMITED
13453474 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
IMRE PROPERTY INVESTMENTS LIMITED
13452018 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-11 ~ 2021-06-25
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
KE ADVANCED SKIN CARE AND LASER CLINIC LTD.
15777944 The Red House, High Street, Moreton-in-marsh, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ 2023-01-23
IIF 45 - Director → ME
16
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-10 ~ 2021-06-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
RED ORCHARD INVESTMENTS LIMITED
- now 07366905A.I.M. LOGISTICS INTERNATIONAL LIMITED
- 2021-05-14
07366905 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ 2021-06-18
IIF 21 - Director → ME
2010-09-06 ~ dissolved
IIF 34 - Director → ME
IIF 47 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
SPRINGFIELD CONSTRUCTION LIMITED
15966603 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
SPRINGFIELD INTERNATIONAL INVESTMENTS LIMITED
13264154 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-12 ~ 2021-06-25
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 38 - LLP Designated Member → ME
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE