1
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-07 ~ 2023-09-18
IIF 18 - Director → ME
Person with significant control
2023-08-07 ~ 2023-09-18
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
2
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ 2023-09-19
IIF 6 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ 2023-09-21
IIF 3 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ 2023-09-19
IIF 39 - Director → ME
Person with significant control
2023-08-08 ~ 2023-09-19
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
5
Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ 2023-09-19
IIF 5 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ 2023-09-19
IIF 4 - Director → ME
Person with significant control
2023-08-13 ~ 2023-09-19
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
4385, 15058575 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ 2022-06-21
IIF 11 - Director → ME
Person with significant control
2022-04-28 ~ 2022-06-21
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
546 Chorley Old Road Bolton, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ 2022-06-21
IIF 17 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
56 Abdale Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2024-05-27 ~ 2024-05-28
IIF 19 - Director → ME
Person with significant control
2024-05-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Office G Charles, Henry House 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ 2022-07-13
IIF 1 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Unit 17 Badgeworth Barns Notting Hill Way, Weare, Axbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ 2022-07-13
IIF 8 - Director → ME
Person with significant control
2022-05-05 ~ 2022-07-13
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Office G Charles, Henry House 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ 2022-07-22
IIF 2 - Director → ME
Person with significant control
2022-05-06 ~ 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
14
Unit 17, Badgeworth Barns, Notting Hill Way, Weare, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-07-22
IIF 10 - Director → ME
Person with significant control
2022-05-09 ~ 2022-07-22
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ 2022-01-25
IIF 16 - Director → ME
Person with significant control
2021-12-08 ~ 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
16
Unit 17, Badgeworth Barns Notting Hill Way, Weare, Axbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ 2022-02-16
IIF 9 - Director → ME
Person with significant control
2021-12-09 ~ 2022-02-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ 2022-02-16
IIF 15 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ 2022-02-16
IIF 12 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ 2022-02-17
IIF 14 - Director → ME
Person with significant control
2021-12-16 ~ 2022-02-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ 2022-01-28
IIF 13 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE