1
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Active Corporate (4 parents)
Officer
2021-04-20 ~ 2023-04-27
IIF 21 - Director → ME
Person with significant control
2021-04-20 ~ 2023-04-27
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
4385, 14088653 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
33 Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
4385, 12919150: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Flat 5 34 Elmhurst Road, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
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
1 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
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
7
4385, 12839142 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
4385, 15082336 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-05-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-05-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
72 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
167 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE