1
109 Upton Drive, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 20 - Director → ME
2018-04-25 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 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
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
2
12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 12 - Director → ME
2022-11-21 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-11-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
109 Upton Drive, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 26 - Director → ME
2018-03-13 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 41 - Has significant influence or control → OE
4
12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 13 - Director → ME
2022-12-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-12-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
109 Upton Drive, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 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
6
12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
LOCKFIT (LEAMINGTON) LTD - 2020-07-29
12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2020-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 10 - Director → ME
2018-12-20 ~ 2026-01-01
IIF 1 - Secretary → ME
Person with significant control
2018-12-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 15 - Director → ME
2018-05-24 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-05-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
10
109 Upton Drive, Burton-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ dissolved
IIF 25 - Director → ME
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 16 - Director → ME
12
109 Upton Drive, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
109 Upton Drive, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
109 Upton Drive, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
1 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (2 parents)
Officer
2024-01-05 ~ 2024-07-03
IIF 14 - Director → ME
2024-01-05 ~ 2024-07-03
IIF 3 - Secretary → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 19 - Director → ME
17
12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 11 - Director → ME
2024-08-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-08-02 ~ now
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
6 Landrake Grove, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-03-02
IIF 27 - Director → ME
2016-02-29 ~ 2023-12-29
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE