1
Suite 104, Junction House Rake Lane, Swinton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2021-09-10
IIF 23 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Suite 104 Junction House Rake Lane, Swinton
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ 2022-07-20
IIF 26 - Director → ME
Person with significant control
2022-05-03 ~ 2022-07-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-17
IIF 19 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Suite 104 Junction House Rake Lane, Swinton
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-05-05 ~ 2023-01-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Suite 104 Junction House Rake Lane, Swinton
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ 2022-06-06
IIF 27 - Director → ME
Person with significant control
2022-05-10 ~ 2022-06-06
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Suite 104 Junction House Rake Lane, Swinton
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ 2022-07-20
IIF 28 - Director → ME
Person with significant control
2022-05-06 ~ 2022-07-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Office 6b, Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-05-17
IIF 20 - Director → ME
Person with significant control
2022-05-11 ~ 2022-05-17
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ 2021-09-01
IIF 36 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Suite 104 Junction House - Junction Eco Park, Rake Lane, Swinton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ 2021-09-02
IIF 25 - Director → ME
Person with significant control
2021-08-17 ~ 2021-09-02
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Suite 3d, Epos House - Heage Road Ind. Estate, Heage Road, Ripley/derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ 2021-09-06
IIF 21 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-06
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
11
Suite 3d, Epos House - Heage Road Ind. Estate, Heage Road, Ripley/derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ 2021-09-07
IIF 22 - Director → ME
Person with significant control
2021-08-20 ~ 2021-09-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Suite 104 Junction House - Junction Eco Park, Rake Lane, Swinton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-23 ~ 2021-09-08
IIF 24 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-07 ~ 2022-03-01
IIF 33 - Director → ME
Person with significant control
2022-02-07 ~ 2022-03-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
Suite 104, Junction House Rake Lane, Swinton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2022-03-02
IIF 30 - Director → ME
Person with significant control
2022-02-08 ~ 2022-03-02
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
Suite 104, Junction House Rake Lane, Swinton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-03-03
IIF 32 - Director → ME
Person with significant control
2022-02-09 ~ 2022-03-03
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
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ 2022-03-02
IIF 31 - Director → ME
Person with significant control
2022-02-11 ~ 2022-03-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ 2022-03-02
IIF 34 - Director → ME
Person with significant control
2022-02-11 ~ 2022-03-02
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
18
Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-14 ~ 2022-03-02
IIF 35 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-02
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE