1
4385, 15498790 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
114 Waddington Avenue, Burnley, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ 2024-05-20
IIF 14 - Director → ME
Person with significant control
2023-12-31 ~ 2024-05-20
IIF 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
3
38 Oxbow Close, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2023-12-31 ~ 2024-01-31
IIF 13 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
21b Lucius Street, Torquay, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ 2024-01-06
IIF 19 - Director → ME
Person with significant control
2024-01-02 ~ 2024-01-08
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
5
4385, 15380197 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-02 ~ 2024-01-04
IIF 18 - Director → ME
Person with significant control
2024-01-02 ~ 2024-01-05
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
4385, 15501640 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
4385, 15380252 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-02 ~ 2024-01-05
IIF 16 - Director → ME
Person with significant control
2024-01-02 ~ 2024-01-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
4385, 15379114 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ 2024-05-20
IIF 3 - Director → ME
Person with significant control
2023-12-31 ~ 2024-05-20
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
4385, 15498795 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
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
10
4385, 15379232 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ 2024-11-17
IIF 5 - Director → ME
Person with significant control
2023-12-31 ~ 2024-11-16
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
11
95 Bromley High Street, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ 2024-11-17
IIF 1 - Director → ME
Person with significant control
2023-12-31 ~ 2024-11-17
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
4385, 15498805 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
4385, 15379108 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2023-12-31 ~ 2024-03-07
IIF 15 - Director → ME
Person with significant control
2023-12-31 ~ 2024-03-07
IIF 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
15
4385, 15380167 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-02 ~ 2024-01-15
IIF 17 - Director → ME
Person with significant control
2024-01-02 ~ 2024-01-17
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
4385, 15501657 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-18 ~ 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
17
24a King Cross Street, Halifax, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ 2024-05-21
IIF 11 - Director → ME
Person with significant control
2024-02-18 ~ 2024-05-21
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
18
4385, 15379123 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-12-31 ~ 2024-12-13
IIF 4 - Director → ME
Person with significant control
2023-12-31 ~ 2024-12-14
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
35 Blythsford Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2024-01-04 ~ 2024-01-31
IIF 12 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE