1
20 Norman Way Industrial Estate, Over, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
20 Norman Way Industrial Estate, Over, Cambridge, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-1,301 GBP2023-03-31
Officer
2012-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-19 ~ 2023-10-24
IIF 17 - Has significant influence or control → OE
3
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
4
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
5
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
MCS ACADEMY LIMITED
- 2012-12-17
07655058 72 Boston Road, Leicester, England
Dissolved Corporate (4 parents)
Equity (Company account)
39,929 GBP2018-03-30
Officer
2011-06-02 ~ 2014-04-01
IIF 6 - Director → ME
8
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
9
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
Office A Harewood House 2-6 Rochdale Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-04-05
Officer
2017-02-14 ~ 2017-04-05
IIF 24 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
11
GREEN DEAL ADVICE SERVICE (UK) LTD
08238790 Woodland Granaries, Narrow Lane, Wymeswold, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 4 - Director → ME
12
Woodland Granaries, Narrow Lane, Wymeswold, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 8 - Director → ME
2012-09-21 ~ 2012-09-21
IIF 5 - Director → ME
13
20 Norman Way Industrial Estate, Over, Cambridge, England
Active Corporate (5 parents, 4 offsprings)
Officer
2023-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-21 ~ 2023-10-24
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
20 Norman Way, Over, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
INDEPENDENT OPTICS LIMITED
- now 02116735MARONGROVE LIMITED - 1987-04-30
20 Norman Way, Over Industrial Park, Over, Cambs, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,321 GBP2024-09-30
Officer
2016-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-23 ~ 2023-10-24
IIF 28 - Ownership of shares – 75% or more → OE
16
20 Norman Way Industrial Estate, Over, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-24 ~ now
IIF 25 - Director → ME
17
20 Norman Way Industrial Estate, Over, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 13 - Director → ME
18
CHARNWOOD HOMES (LEICESTER) LIMITED
- 2010-09-21
07163041 Graham Barnes F.c.a., 19a The Nook, Anstey, Leicester
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2012-07-05
IIF 11 - Director → ME
19
Woodclose House, Wyvernhoe Drive, Quorn, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,136,927 GBP2024-01-31
Officer
2012-01-06 ~ 2014-12-06
IIF 2 - Director → ME
20
SOLUS RENEWABLE ENERGY INVESTMENTS LTD
- now 07547840SOLUS RENEWABLE ENERGY SOLUTIONS LIMITED
- 2011-05-25
07547840 19a The Nook, Anstey, Leicester, England
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 7 - Director → ME
21
SOLUS RENEWABLE ENERGY LTD
- now 07264599SOLUS BUILDING SERVICES LIMITED
- 2010-10-19
07264599 Woodland Granaries, Narrow Lane, Wymeswold, Leicestershire
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 9 - Director → ME
2010-05-25 ~ dissolved
IIF 29 - Secretary → ME
22
4 Bottom Street, Allington, Grantham, England
Dissolved Corporate (5 parents)
Equity (Company account)
87,305 GBP2019-05-31
Officer
2011-05-27 ~ 2014-12-22
IIF 10 - Director → ME