1
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 581 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
2
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 438 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
3
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 583 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
4
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 437 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
5
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 498 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
6
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 529 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
7
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 148 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
9
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 140 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 532 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
11
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 577 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
12
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
13
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 491 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
14
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 479 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
15
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 603 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of shares – 75% or more → OE
16
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 526 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
17
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 430 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
18
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 481 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
19
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
20
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
21
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 566 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
22
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 578 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
23
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 538 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
24
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 414 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
25
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 512 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
27
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
28
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
29
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 594 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
30
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 519 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
31
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 550 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
32
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 511 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
33
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 454 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
34
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 435 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of shares – 75% or more → OE
35
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 551 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
36
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 555 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
37
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 572 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
38
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 487 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
39
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 509 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
40
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 499 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
41
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 569 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of shares – 75% or more → OE
42
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
43
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 447 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
44
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 591 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
45
BROKAIRS LAUNCH CONNECTIONS LTD
13636498 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 165 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
46
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 183 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
47
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 189 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
48
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 465 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
49
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 466 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
50
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 492 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
51
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 573 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
52
CBS ANYTIME LTD - now
AIRIDGEROCK CREATIONS LTD
- 2022-10-17
13639326 63 Aylesbury Crescent, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-23 ~ 2022-09-01
IIF 104 - Director → ME
Person with significant control
2021-09-23 ~ 2022-09-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
53
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 502 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – 75% or more → OE
54
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
55
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 410 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
56
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 417 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
57
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
58
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 485 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
59
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 452 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
60
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
61
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
62
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
63
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 141 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
64
CONVERTONE SUNLIGHT OUTSOURCING LTD
13636470 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 193 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
65
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 497 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
66
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 515 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
67
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 420 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
68
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 444 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – 75% or more → OE
69
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 413 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
70
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 203 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
71
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 160 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
72
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
73
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2021-09-24
IIF 197 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
74
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 194 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
75
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 568 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
76
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 563 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
77
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 172 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
78
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 544 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
79
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-22
IIF 461 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-22
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
80
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
81
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 467 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
82
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 546 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
83
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 493 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
84
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
85
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 199 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
86
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 170 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
87
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 527 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
88
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 541 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
89
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 428 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
90
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
91
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 459 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
92
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
93
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 464 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
94
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
95
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
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
96
DROCKMANS LANCH CONNECTIONS LTD
13639261 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
97
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
98
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 557 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
99
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 429 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
100
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 522 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
101
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
102
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 523 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
103
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
104
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 599 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
105
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
106
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 510 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
107
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 468 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
108
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 425 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
109
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 531 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
110
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 432 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of shares – 75% or more → OE
111
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 562 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
112
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
113
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
114
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2021-10-20 ~ 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
115
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
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
116
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 423 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
117
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 450 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
118
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 484 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
119
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 480 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
120
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
121
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 556 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
122
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 521 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
123
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 597 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
124
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 545 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
125
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
126
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 513 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
127
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 548 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
128
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 164 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
129
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
130
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 482 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
131
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 145 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
132
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 610 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
133
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 543 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
134
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
135
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
136
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 477 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
137
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 445 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
138
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
139
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 416 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
140
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 441 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of shares – 75% or more → OE
141
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 525 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
142
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 503 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
143
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 449 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
144
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 478 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
145
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 520 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
146
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 535 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
147
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 552 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
148
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 472 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
149
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 516 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
150
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 412 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
151
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 442 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
152
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 592 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
153
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 588 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
154
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
155
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
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
156
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
157
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 601 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
158
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 596 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
159
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 574 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
160
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 534 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
161
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 156 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
162
41 Hammond Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 422 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
163
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 495 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
164
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 506 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
165
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 584 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
166
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
167
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
168
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 424 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
169
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 528 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
170
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 483 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
171
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 469 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
172
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 575 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
173
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 486 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
174
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 554 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
175
MATRAS EXPORTERS LTD - now
AMC PROCUREMENT LIMITED
- 2024-08-09
13117221 Blackpool Technology Centre, Faraday Way, Blackpool, England
Active Corporate (4 parents)
Equity (Company account)
1,775,622 GBP2023-01-31
Officer
2021-01-06 ~ 2021-06-04
IIF 408 - Director → ME
Person with significant control
2021-01-06 ~ 2021-06-04
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
176
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 169 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
177
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 542 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
178
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 500 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of shares – 75% or more → OE
179
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
180
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 549 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
181
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 564 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
182
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2021-09-24
IIF 474 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
183
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 457 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
184
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 586 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
185
MSP SECURE LTD - now
ROCKRIDGE WHOLESALE LTD
- 2021-11-01
13636398 172 Holliday Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
9,355 GBP2022-09-30
Officer
2021-09-22 ~ 2021-10-30
IIF 103 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
186
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 448 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
187
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 504 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
188
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 605 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
189
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 494 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
190
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 473 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
191
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 462 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
192
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 518 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
193
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 565 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
194
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 415 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
195
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 514 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
196
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 537 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
197
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 567 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
198
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
199
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 580 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
200
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 501 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
201
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
202
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 440 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
203
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 418 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
204
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 593 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
205
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 476 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of shares – 75% or more → OE
206
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 463 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
207
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 507 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
208
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 443 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
209
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 585 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
210
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2021-09-24
IIF 150 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
211
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
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
212
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 196 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
213
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2021-09-24
IIF 166 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
214
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 553 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
215
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 490 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
216
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 540 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
217
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 559 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
218
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 433 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
219
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 427 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
220
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 609 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
221
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 451 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
222
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
223
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
224
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 475 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
225
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 536 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
226
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 431 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
227
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 595 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
228
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 539 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
229
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 608 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
230
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
231
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 606 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
232
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 582 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
233
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 453 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
234
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
235
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
236
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 187 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
237
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 153 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
238
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 190 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
239
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 560 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
240
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 426 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
241
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 579 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
242
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 496 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
243
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 604 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
244
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 587 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
245
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
246
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
247
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
248
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 421 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
249
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
250
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 144 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
251
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 202 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
252
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
253
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 561 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
254
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
255
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 488 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
256
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 436 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
257
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 460 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
258
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
259
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 434 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
260
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 590 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
261
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2021-09-20
IIF 471 - Director → ME
Person with significant control
2021-09-20 ~ 2021-09-20
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
262
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 505 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
263
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 607 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
264
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
265
THE ALBERT PUB LTD - now
ABROCKMANS OUTSOURCE LTD
- 2021-11-01
13637043 32 Albert Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-11-01
IIF 411 - Director → ME
Person with significant control
2021-09-22 ~ 2021-11-01
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
266
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 157 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
267
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 419 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
268
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 517 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
269
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 598 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
270
UKPI (OLD MARKET) LTD - now
CONGLETON HOWANA LTD
- 2022-11-02
13633492 Ivy Court Stonehall Common, Kempsey, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-09-21 ~ 2021-11-01
IIF 409 - Director → ME
Person with significant control
2021-09-21 ~ 2021-11-01
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
271
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 439 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
272
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 524 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
273
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
274
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 589 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
275
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 600 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
276
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
277
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 470 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
278
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 602 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
279
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 455 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
280
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 191 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
281
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 508 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
282
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 458 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
283
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 446 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
284
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 182 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
285
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 138 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
286
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
287
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
288
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 178 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
289
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 174 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
290
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
291
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 161 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
292
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 143 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
293
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 149 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
294
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 168 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
295
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-22
IIF 155 - Director → ME
Person with significant control
2021-09-22 ~ 2021-09-22
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
296
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 533 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
297
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 570 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
298
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 489 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
299
41 Hammond Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
300
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 547 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
301
Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-09-21
IIF 456 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
302
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 576 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
303
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 571 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
304
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 558 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
305
41 Hammond Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 530 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - 75% or more → OE