1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 41 - Director → ME
2018-12-06 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-14
IIF 38 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-05-02
IIF 27 - Director → ME
Person with significant control
2022-03-08 ~ 2022-05-02
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ 2022-03-14
IIF 37 - Director → ME
Person with significant control
2022-03-09 ~ 2022-03-14
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-10 ~ 2022-03-14
IIF 28 - Director → ME
Person with significant control
2022-03-10 ~ 2022-03-14
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ 2022-04-06
IIF 30 - Director → ME
Person with significant control
2022-03-11 ~ 2022-04-06
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
7
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-14 ~ 2022-04-06
IIF 34 - Director → ME
Person with significant control
2022-03-14 ~ 2022-04-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2018-12-06 ~ 2019-02-11
IIF 42 - Director → ME
2018-12-06 ~ 2019-02-10
IIF 45 - Secretary → ME
Person with significant control
2018-12-06 ~ 2019-02-11
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ 2022-01-21
IIF 39 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-21
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ 2022-01-21
IIF 33 - Director → ME
Person with significant control
2021-12-02 ~ 2022-01-21
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ 2022-01-24
IIF 29 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
1 Wembley Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ 2022-01-24
IIF 32 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-24
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ 2022-01-25
IIF 36 - Director → ME
Person with significant control
2021-12-07 ~ 2022-01-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ 2022-01-25
IIF 31 - Director → ME
Person with significant control
2021-12-08 ~ 2022-01-25
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ 2022-08-25
IIF 35 - Director → ME
Person with significant control
2022-08-09 ~ 2022-08-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2022-08-26
IIF 25 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-26
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-11 ~ 2022-08-26
IIF 26 - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-26
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
18
Suite 4 11-15 Coventry Road 11-15 Coventry Road Market, Harborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ 2022-08-25
IIF 23 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2022-10-20
IIF 22 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2022-10-21
IIF 24 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-21
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
4385, 11449599 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ 2018-07-16
IIF 40 - Director → ME
2018-07-05 ~ 2019-08-08
IIF 43 - Secretary → ME
Person with significant control
2018-07-05 ~ 2018-07-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE