1
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 377 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 379 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
4
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 233 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
5
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 294 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
6
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 325 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
7
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 538 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
8
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 554 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Right to appoint or remove directors → OE
IIF 506 - Ownership of shares – 75% or more → OE
9
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 546 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
10
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
11
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 373 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
12
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 557 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
13
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 399 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
16
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 322 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
17
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 226 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
18
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 277 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
19
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 573 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Ownership of shares – 75% or more → OE
IIF 493 - Right to appoint or remove directors → OE
20
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 610 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Ownership of shares – 75% or more → OE
21
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 362 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
22
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 374 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
23
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 334 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
24
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
25
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 565 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
26
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
27
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 607 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
28
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 521 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
29
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 390 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
30
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
31
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 346 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
32
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 307 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
33
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 250 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
34
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 231 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
35
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 347 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
36
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 351 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
37
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 368 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
38
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 283 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
39
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 305 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
40
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
41
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 365 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
42
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 530 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
43
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
44
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 387 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
45
BROKAIRS LAUNCH CONNECTIONS LTD
13636498 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 571 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Ownership of shares – 75% or more → OE
46
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 589 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
47
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 595 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
48
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 261 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
49
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
50
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
51
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 369 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
52
CBS ANYTIME LTD - now
AIRIDGEROCK CREATIONS LTD
- 2022-10-17
13639326 63 Aylesbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ 2022-09-01
IIF 510 - Director → ME
Person with significant control
2021-09-23 ~ 2022-09-01
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
53
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
54
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 592 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Ownership of shares – 75% or more → OE
55
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
56
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 213 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
57
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 519 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of shares – 75% or more → OE
58
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 281 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
59
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
60
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 535 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
61
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 532 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
62
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 579 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
63
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 547 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Ownership of shares – 75% or more → OE
64
CONVERTONE SUNLIGHT OUTSOURCING LTD
13636470 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 599 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
65
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 293 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
66
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 311 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
67
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
68
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
69
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 209 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
70
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 609 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
71
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 566 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 442 - Ownership of shares – 75% or more → OE
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
72
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 536 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
73
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2021-09-24
IIF 603 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
74
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 600 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of shares – 75% or more → OE
75
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 364 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
76
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 359 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
77
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 578 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of shares – 75% or more → OE
78
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 340 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
79
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-22
IIF 257 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-22
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
80
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 515 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
81
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
82
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 342 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
83
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 289 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
84
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 552 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
IIF 490 - Right to appoint or remove directors → OE
85
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 605 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Ownership of shares – 75% or more → OE
86
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 576 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
87
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 323 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
88
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 337 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
89
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
90
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 518 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
91
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 255 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
92
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 604 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
93
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
94
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 524 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
95
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 517 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of shares – 75% or more → OE
96
DROCKMANS LANCH CONNECTIONS LTD
13639261 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 540 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
97
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 568 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
98
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 353 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
99
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
100
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 318 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
101
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 516 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
102
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 319 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
103
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 520 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
104
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 395 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
105
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 541 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of shares – 75% or more → OE
106
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 306 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
107
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
108
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 221 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
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
109
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 327 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
110
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
111
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 358 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
112
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 534 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of shares – 75% or more → OE
113
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 542 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
114
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 513 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
115
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 527 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
116
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
117
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
118
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 280 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
119
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
120
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 512 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
121
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 352 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
122
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 317 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
123
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 393 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
124
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 341 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
125
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 553 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
126
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 309 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
127
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 344 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
128
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 570 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Ownership of shares – 75% or more → OE
129
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 528 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of shares – 75% or more → OE
130
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 278 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
131
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 551 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Ownership of shares – 75% or more → OE
IIF 496 - Right to appoint or remove directors → OE
132
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 406 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
133
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 339 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
134
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 583 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Ownership of shares – 75% or more → OE
135
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 545 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Ownership of shares – 75% or more → OE
136
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 273 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
137
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
138
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 558 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
139
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 212 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
140
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
141
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 321 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
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
142
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 299 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
143
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
144
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
145
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 316 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
146
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
147
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 348 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
148
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 268 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
149
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 312 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
150
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 208 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
151
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
152
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 388 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
153
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 384 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
154
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 511 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
155
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 514 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
156
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 598 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Ownership of shares – 75% or more → OE
157
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 397 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
158
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 392 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
159
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 370 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
160
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
161
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 562 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
162
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 218 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
163
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
164
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 302 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
165
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 380 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
166
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 590 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Ownership of voting rights - 75% or more → OE
167
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 529 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
168
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 220 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
169
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
170
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 279 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
171
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 265 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
172
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 371 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
173
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
174
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 350 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
175
MATRAS EXPORTERS LTD - now
AMC PROCUREMENT LIMITED
- 2024-08-09
13117221 50 Princes Street, Ipswich, Suffolk
Active Corporate (4 parents)
Officer
2021-01-06 ~ 2021-06-04
IIF 204 - Director → ME
Person with significant control
2021-01-06 ~ 2021-06-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
176
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 575 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Right to appoint or remove directors → OE
177
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 338 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
178
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 296 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
179
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 537 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
180
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 345 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
181
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 360 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
182
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2021-09-24
IIF 270 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
183
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
184
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 382 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
185
MSP SECURE LTD - now
ROCKRIDGE WHOLESALE LTD
- 2021-11-01
13636398 172 Holliday Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-09-22 ~ 2021-10-30
IIF 509 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-30
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
186
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
187
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 300 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
188
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 401 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
189
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 290 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
190
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
191
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
192
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 314 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
193
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 361 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
194
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 211 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
195
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 310 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
196
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 333 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
197
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 363 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
198
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 548 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
199
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 376 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
200
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 297 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
201
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 582 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
202
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
203
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
204
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 389 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
205
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 272 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
206
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 259 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
207
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 303 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
208
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
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
209
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 381 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
210
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2021-09-24
IIF 556 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
211
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 539 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
212
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 602 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
IIF 492 - Ownership of shares – 75% or more → OE
213
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2021-09-24
IIF 572 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
214
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 349 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
215
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 286 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
216
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 336 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
217
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 355 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
218
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
219
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
220
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 405 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
221
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 247 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
222
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 577 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of shares – 75% or more → OE
223
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 581 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
224
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 271 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
225
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 332 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
226
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 227 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
227
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 391 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
228
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 335 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
229
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 404 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
230
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 533 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
231
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 402 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
232
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 378 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
233
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
234
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 523 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
235
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 591 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
236
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 593 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
237
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 559 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of shares – 75% or more → OE
238
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 596 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of shares – 75% or more → OE
239
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
240
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 222 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
241
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 375 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
242
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 292 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
243
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 400 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
244
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 383 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
245
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 531 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
246
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 525 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
247
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 543 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
248
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
249
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 606 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
250
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 550 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
251
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 608 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
252
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 569 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
253
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 357 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
254
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 587 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
255
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 284 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
256
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
257
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
258
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 526 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
259
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
260
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 386 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
261
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 267 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
262
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 301 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
263
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 403 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
264
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 594 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
265
THE ALBERT PUB LTD - now
ABROCKMANS OUTSOURCE LTD
- 2021-11-01
13637043 32 Albert Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-11-01
IIF 207 - Director → ME
Person with significant control
2021-09-22 ~ 2021-11-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
266
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 563 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
267
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
268
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
269
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 394 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
270
UKPI (OLD MARKET) LTD - now
CONGLETON HOWANA LTD
- 2022-11-02
13633492 Ivy Court Stonehall Common, Kempsey, Worcester, England
Active Corporate (3 parents)
Officer
2021-09-21 ~ 2021-11-01
IIF 205 - Director → ME
Person with significant control
2021-09-21 ~ 2021-11-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
271
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
272
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 320 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
273
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 601 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
274
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 385 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
275
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 396 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
276
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 586 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
277
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
278
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 398 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
279
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
280
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 597 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – 75% or more → OE
281
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 304 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
282
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 254 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
283
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 242 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
284
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 588 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
285
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 544 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
286
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 522 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Ownership of shares – 75% or more → OE
287
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 585 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
288
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 584 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
289
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 580 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
290
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 560 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
291
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 567 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
292
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 549 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Ownership of shares – 75% or more → OE
293
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 555 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
294
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 574 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
295
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 561 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 505 - Ownership of shares – 75% or more → OE
IIF 505 - Ownership of voting rights - 75% or more → OE
IIF 505 - Right to appoint or remove directors → OE
296
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
297
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 366 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
298
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
299
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 564 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
300
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 343 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
301
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 252 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
302
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 372 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
303
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 367 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
304
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 354 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
305
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE