1
Unit 2 St Mellons Enterprise Centre Crickhowell Road, St Mellons, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ 2017-02-27
IIF 50 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-08-03
IIF 32 - Director → ME
Person with significant control
2021-07-20 ~ 2021-08-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Rs2-6, Ivy Business Centre, Crown Street, Failsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-08-04
IIF 34 - Director → ME
Person with significant control
2021-07-20 ~ 2021-08-04
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
4
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ 2022-03-02
IIF 37 - Director → ME
Person with significant control
2022-02-10 ~ 2022-03-02
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
5
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ 2021-08-05
IIF 38 - Director → ME
Person with significant control
2021-07-22 ~ 2021-08-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ 2021-08-05
IIF 35 - Director → ME
Person with significant control
2021-07-22 ~ 2021-08-05
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ 2021-09-13
IIF 29 - Director → ME
Person with significant control
2021-07-23 ~ 2021-08-17
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ 2021-08-16
IIF 42 - Director → ME
Person with significant control
2021-07-26 ~ 2021-08-16
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ 2022-05-11
IIF 46 - Director → ME
Person with significant control
2022-04-07 ~ 2022-05-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ 2022-06-01
IIF 43 - Director → ME
Person with significant control
2022-04-08 ~ 2022-06-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Suite 13 4-6 Bridge Street, Tadcaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ 2022-05-23
IIF 27 - Director → ME
Person with significant control
2022-04-11 ~ 2022-05-23
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ 2022-06-07
IIF 44 - Director → ME
Person with significant control
2022-04-12 ~ 2022-06-07
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
13
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2022-05-12
IIF 30 - Director → ME
Person with significant control
2022-04-14 ~ 2022-05-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ 2022-05-23
IIF 45 - Director → ME
Person with significant control
2022-04-13 ~ 2022-05-23
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
Unit 6, Bordesley Hall Farm Barns Storrage Lane, Alvechurch, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-06 ~ 2021-09-28
IIF 48 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ 2022-03-01
IIF 33 - Director → ME
Person with significant control
2022-02-03 ~ 2022-03-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
Unit 6, Bordesley Hall Farm Barns Storrage Lane, Alvechurch, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-09-28
IIF 47 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ 2021-09-29
IIF 26 - Director → ME
Person with significant control
2021-09-08 ~ 2021-09-29
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
19
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ 2021-09-29
IIF 36 - Director → ME
Person with significant control
2021-09-10 ~ 2021-09-29
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
20
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ 2021-10-07
IIF 49 - Director → ME
Person with significant control
2021-09-10 ~ 2021-10-07
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ 2022-03-01
IIF 39 - Director → ME
Person with significant control
2022-02-04 ~ 2022-03-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
Unit 6, Bordesley Hall Farm Barns, Storage Lane, Alvechurch
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ 2022-03-01
IIF 28 - Director → ME
Person with significant control
2022-02-07 ~ 2022-03-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ 2021-10-07
IIF 31 - Director → ME
Person with significant control
2021-09-13 ~ 2021-10-07
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
24
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2022-03-02
IIF 41 - Director → ME
Person with significant control
2022-02-08 ~ 2022-03-02
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
25
Unit 6 Bordesley Hall Farm Barns, Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-03-02
IIF 40 - Director → ME
Person with significant control
2022-02-09 ~ 2022-03-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE