1
18 Gertrude Street, Grimsby, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-16 ~ 2021-07-28IIF 7 - Director → ME
Person with significant control
2021-07-16 ~ 2021-07-28IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-20 ~ 2021-07-29IIF 15 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-29IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
The Annex 1009 Chorley New Road, Horwich, BoltonDissolved Corporate (1 parent)
Officer
2021-07-20 ~ 2021-07-30IIF 20 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-30IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-21 ~ 2021-07-30IIF 16 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-30IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
The Annex 1009 Chorley New Road, Horwich, BoltonDissolved Corporate (1 parent)
Officer
2021-07-22 ~ 2021-08-01IIF 6 - Director → ME
Person with significant control
2021-07-22 ~ 2021-08-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Office 7 Riverside Business Centre, Worcester Road, Stourport-on-severnDissolved Corporate (1 parent)
Officer
2021-08-26 ~ 2021-09-16IIF 26 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-16IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
Stable Office Swiss Cottage, 28 Willows Road, Walsall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-867 GBP2023-04-05
Officer
2021-08-26 ~ 2021-09-16IIF 19 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-16IIF 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
8
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-27 ~ 2021-09-17IIF 17 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-17IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-31 ~ 2021-09-20IIF 14 - Director → ME
Person with significant control
2021-08-31 ~ 2021-09-20IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
20 Ingwood Parade, Greetland, HalifaxDissolved Corporate (1 parent)
Officer
2021-09-01 ~ 2021-09-21IIF 18 - Director → ME
Person with significant control
2021-09-01 ~ 2021-09-21IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-22 ~ 2021-06-02IIF 24 - Director → ME
Person with significant control
2021-04-22 ~ 2021-06-02IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-05 ~ 2021-03-26IIF 13 - Director → ME
Person with significant control
2021-03-05 ~ 2021-03-26IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
Unit 4 Mill Park Martindale Ind Estate, Cannock, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-04 ~ 2021-03-26IIF 23 - Director → ME
Person with significant control
2021-03-04 ~ 2021-03-26IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-23 ~ 2021-06-06IIF 28 - Director → ME
Person with significant control
2021-04-23 ~ 2021-06-06IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-26 ~ 2021-06-06IIF 27 - Director → ME
Person with significant control
2021-04-26 ~ 2021-06-06IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
382 GBP2024-04-05
Officer
2021-04-27 ~ 2021-06-06IIF 22 - Director → ME
Person with significant control
2021-04-27 ~ 2021-06-06IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
75a Derby Road, Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-28 ~ 2021-06-06IIF 29 - Director → ME
Person with significant control
2021-04-28 ~ 2021-06-06IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
Office 3 146-148 Bury Old Road, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
193 GBP2022-04-05
Officer
2021-04-29 ~ 2021-06-06IIF 21 - Director → ME
Person with significant control
2021-04-29 ~ 2021-06-06IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
Unit 4 Mill Park, Martindale Ind Estate, CannockDissolved Corporate (1 parent)
Equity (Company account)
47 GBP2022-04-05
Officer
2021-03-08 ~ 2021-03-26IIF 9 - Director → ME
Person with significant control
2021-03-08 ~ 2021-03-26IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-10 ~ 2021-03-26IIF 11 - Director → ME
Person with significant control
2021-03-10 ~ 2021-03-26IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-11 ~ 2021-03-26IIF 10 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-26IIF 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
22
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-12 ~ 2021-04-26IIF 25 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-29IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
Unit 1035 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-12-11 ~ 2024-12-27IIF 1 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-27IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
24
Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (1 parent)
Equity (Company account)
10 GBP2023-01-31
Officer
2022-09-04 ~ 2023-01-10IIF 59 - Director → ME
25
48 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)
Officer
2022-12-21 ~ 2025-03-15IIF 2 - Director → ME
Person with significant control
2022-12-21 ~ 2025-03-15IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE