1
50 Swaines Way, Heathfield, England
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-28
IIF 30 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
21 King George Street, Wirksworth, Matlock, England
Dissolved Corporate (3 parents)
Officer
2024-08-10 ~ 2024-08-28
IIF 33 - Director → ME
Person with significant control
2024-08-10 ~ 2024-08-28
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
18a Church Road, Bedminster, Bristol, England
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-28
IIF 27 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
4385, 15302888 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-28
IIF 35 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-28
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
4385, 15366917 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-29
IIF 38 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-29
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
6
4385, 14981764 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-09-04
IIF 43 - Director → ME
Person with significant control
2024-08-12 ~ 2024-09-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
1a Trafalgar Way, Stockbridge, England
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-28
IIF 28 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-28
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
4385, 15267077 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-27
IIF 46 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
4385, 15276468 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-26
IIF 48 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-26
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
10
4385, 15325902 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-27
IIF 41 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-27
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
11
4385, 15339721 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-25
IIF 50 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-25
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
4385, 14886162 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-26
IIF 45 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-26
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
4385, 15368341 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-29
IIF 47 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-29
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
4 Rookwood Close, Grays, England
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-09-01
IIF 26 - Director → ME
Person with significant control
2024-08-12 ~ 2024-09-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
4385, 15247489 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-29
IIF 36 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
4385, 15242336 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-09-03
IIF 32 - Director → ME
Person with significant control
2024-08-12 ~ 2024-09-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
4385, 14885966 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-29
IIF 44 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-29
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
18
4385, 15245354 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-29
IIF 29 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
17 Nelson Close, Croydon, England
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-09-02
IIF 31 - Director → ME
Person with significant control
2024-08-12 ~ 2024-09-02
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
20
4385, 15171385 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-29
IIF 49 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
4385, 15327762 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-28
IIF 40 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-28
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
4385, 15179445 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-29
IIF 37 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-29
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
4385, 15291315 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-25
IIF 39 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-25
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
24
4385, 15368432 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-09-04
IIF 34 - Director → ME
Person with significant control
2024-08-12 ~ 2024-09-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
4385, 14885369 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-26
IIF 42 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-26
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE