1
Suite 3831 Unit 3a 34-35 Hatton Garden Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-12-05 ~ 2023-12-05
IIF 22 - Director → ME
Person with significant control
2023-12-05 ~ 2023-12-05
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ 2024-05-02
IIF 27 - Director → ME
Person with significant control
2024-03-12 ~ 2024-05-02
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-03 ~ 2025-03-28
IIF 30 - Director → ME
Person with significant control
2024-04-03 ~ 2025-03-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
58 Peregrine Road Hainault, Office 6222, Ilford Essex, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-22 ~ now
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
5
Apartment 908 The Rotunda, 150 New Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-06-07 ~ 2024-10-08
IIF 32 - Director → ME
Person with significant control
2023-06-07 ~ 2024-10-08
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
816 Redvers Tower 3 Union Street, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ 2023-04-03
IIF 20 - Director → ME
Person with significant control
2023-03-30 ~ 2023-04-03
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
7
4385, 14895966 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-05-26 ~ 2023-05-26
IIF 23 - Director → ME
Person with significant control
2023-05-26 ~ 2023-05-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (2 parents)
Officer
2023-03-29 ~ 2024-08-15
IIF 17 - Director → ME
Person with significant control
2023-03-29 ~ 2024-08-12
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
9
Room 3 265 Blossomfield Road, Solihull, England
Active Corporate (5 parents)
Officer
2023-05-26 ~ 2023-07-01
IIF 19 - Director → ME
Person with significant control
2023-05-26 ~ 2023-07-01
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
10
50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Unit 469 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
4385, 15306055 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-11-23 ~ 2023-11-23
IIF 24 - Director → ME
Person with significant control
2023-11-23 ~ 2023-11-23
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ 2025-11-25
IIF 18 - Director → ME
Person with significant control
2025-08-27 ~ 2025-11-25
IIF 1 - Ownership of shares – 75% or more → OE
14
29437 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (2 parents)
Officer
2023-11-02 ~ 2023-11-02
IIF 25 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-01-04 ~ 2024-01-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
291762 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (2 parents)
Officer
2023-09-04 ~ 2023-09-04
IIF 26 - Director → ME
Person with significant control
2023-09-04 ~ 2023-09-04
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
291840, Office 29a, 3/f 23 Wharf Street, London, England
Active Corporate (4 parents)
Officer
2024-01-08 ~ 2024-01-08
IIF 21 - Director → ME