1
TEULON LTD - 2021-05-10
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (1 parent)
Equity (Company account)
-10,976 GBP2022-05-31
Officer
2020-03-12 ~ 2020-04-08IIF 18 - director → ME
Person with significant control
2020-03-12 ~ 2020-04-08IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
4385, 12893888: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-09-21 ~ 2020-11-10IIF 17 - director → ME
Person with significant control
2020-09-21 ~ 2020-11-10IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
4385, 12931622: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-10-06 ~ 2020-11-10IIF 20 - director → ME
Person with significant control
2020-10-06 ~ 2020-11-10IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
1 Sevenoaks Road, Pratts Bottom, Orpington, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-04 ~ 2020-03-05IIF 21 - director → ME
Person with significant control
2020-02-04 ~ 2020-03-05IIF 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
5
ROOFER LTD - 2017-09-22
103 Dudley Road West, Tividale, Oldbury, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2020-02-11 ~ 2020-05-12IIF 15 - director → ME
Person with significant control
2020-02-11 ~ 2020-05-12IIF 2 - Right to appoint or remove directors → OE
6
6 Hernefield Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-8,001 GBP2022-09-30
Officer
2020-09-22 ~ 2021-02-24IIF 13 - director → ME
Person with significant control
2020-09-22 ~ 2021-02-24IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (1 parent)
Equity (Company account)
-3,388 GBP2022-05-31
Officer
2020-03-12 ~ 2020-04-08IIF 19 - director → ME
Person with significant control
2020-03-12 ~ 2020-04-08IIF 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
8
8 Ferndale Road, Thurmaston, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1,988,138 GBP2023-04-30
Officer
2020-04-15 ~ 2020-06-24IIF 23 - director → ME
Person with significant control
2020-04-15 ~ 2020-06-24IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-05-11IIF 14 - director → ME
Person with significant control
2020-04-15 ~ 2020-05-11IIF 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
10
ARBORG LIMITED - 2020-09-09
Lawrence House 5, St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
141,793 GBP2021-03-31
Officer
2020-03-13 ~ 2020-04-03IIF 24 - director → ME
Person with significant control
2020-03-13 ~ 2020-04-03IIF 12 - Has significant influence or control → OE
11
450 Bath Road, West Drayton, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-06-02IIF 22 - director → ME
Person with significant control
2020-04-15 ~ 2020-06-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Parkfield Business Centre, Park Street, Stafford, EnglandCorporate (1 parent)
Officer
2020-02-04 ~ 2020-05-15IIF 16 - director → ME
Person with significant control
2020-02-04 ~ 2020-05-15IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE