1
125 St. Johns Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 11 - Director → ME
2
23-27 King Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
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
3
14 The Fairway, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
125 St. Johns Road, Huddersfield, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2023-11-07
IIF 5 - Director → ME
2025-06-02 ~ 2025-06-02
IIF 15 - Director → ME
2025-06-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-31 ~ 2023-11-05
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
125 St. Johns Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2024-02-27 ~ 2024-02-27
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
125 St. Johns Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
14 The Fairway, Fixby, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
125 St. Johns Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
14 The Fairway, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
GRID LOCK PROPERTY MANAGEMENT LIMITED
12883371 14 The Fairway, Fixby, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
98b Halifax Old Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 16 - Director → ME
12
44 Chatsworth Road, Luton, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Park House, Wilmington Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-04-15 ~ 2023-05-10
IIF 14 - Director → ME
2023-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
14 The Fairway, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
14 The Fairway, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
14 The Fairway, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
125 St. Johns Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
SPECTRUM CLAIMS MANAGEMENT LIMITED
08874508 125 St Johns Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ 2014-02-27
IIF 21 - Director → ME
2014-02-27 ~ dissolved
IIF 19 - Director → ME
19
125 St. Johns Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2012-01-04 ~ 2014-04-01
IIF 3 - Director → ME