1
GW 396 LIMITED - 2004-05-19
TEI GREENS OVERSEAS LIMITED - 2007-12-17
The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,145,512 GBP2023-06-30
Person with significant control
2024-05-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
The Sidings Main Road, Colwich, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
370,855 GBP2024-06-14 ~ 2024-12-31
Person with significant control
2024-06-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
The Sidings, Main Road, Colwich, Staffordshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-08-18 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
PJD MECHANICAL ENGINEERING LIMITED - 2023-01-19
The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Person with significant control
2022-10-26 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (4 parents)
Equity (Company account)
-271,484 GBP2024-12-31
Person with significant control
2024-01-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
PETER J. DOUGLAS ENGINEERING LIMITED. - 2009-06-29
FIREALPHA LIMITED - 1984-07-02
PETER J DOUGLAS ENGINEERING LIMITED - 2023-01-19
PJD POWER LIMITED - 2009-07-16
The Sidings, Main Road, Colwich, Staffordshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
The Sidings, Main Road, Colwich, Staffordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-24 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
RETFORD (CONSTRUCTION AND SAFETY) TRAINING AND CONSULTANCY LIMITED - 2010-12-31
TMS (INT) LTD - 2011-01-24
Unit 3 Eco Way, Dunscroft, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
-66,246 GBP2024-12-31
Person with significant control
2019-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE