1
PEL RETAIL INTERIORS LTD - 2006-01-24
PEL LIMITED - 2004-11-24
RIVALNATURAL LIMITED - 1989-06-02
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved corporate (7 parents)
Officer
2010-06-01 ~ dissolvedIIF 32 - director → ME
2
ERI PROJECT MANAGEMENT LIMITED - 2011-10-24
THE WIRE EROSION COMPANY LIMITED - 2010-01-02
ESTRELLA WIRE EROSION LIMITED - 2005-11-14
No 7 Mill Pool, Nash Lane, Belbroughton, WorcestershireDissolved corporate (3 parents)
Officer
2011-10-24 ~ dissolvedIIF 35 - director → ME
3
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (5 parents)
Officer
2007-07-12 ~ dissolvedIIF 34 - director → ME
4
31 High Street, Haverhill, EnglandCorporate (2 parents)
Equity (Company account)
320,376 GBP2023-06-30
Officer
2012-08-21 ~ nowIIF 30 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
31 High Street, Haverhill, EnglandCorporate (1 parent)
Officer
2024-09-04 ~ nowIIF 29 - director → ME
Person with significant control
2024-09-04 ~ nowIIF 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
31 High Street, Haverhill, EnglandCorporate (1 parent)
Equity (Company account)
912,065 GBP2024-03-31
Officer
2014-11-03 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
Trinity House 28-30, Blucher Street, BirminghamCorporate (2 parents)
Equity (Company account)
-1,459,315 GBP2021-10-31
Officer
2013-10-18 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
31 High Street, Haverhill, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-7,382 GBP2023-12-31
Officer
2018-08-01 ~ nowIIF 22 - director → ME
Person with significant control
2018-08-01 ~ nowIIF 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
31 High Street, Haverhill, EnglandCorporate (1 parent)
Officer
2024-02-14 ~ nowIIF 20 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 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
10
31 High Street, Haverhill, Suffolk, EnglandCorporate (1 parent)
Officer
2024-11-13 ~ nowIIF 26 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireCorporate (2 parents)
Equity (Company account)
-309,408 GBP2022-09-30
Person with significant control
2021-02-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31 High Street, Haverhill, EnglandCorporate (2 parents)
Equity (Company account)
467,669 GBP2023-06-30
Officer
2013-07-10 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
31 High Street, Haverhill, EnglandCorporate (2 parents)
Equity (Company account)
-19,003 GBP2022-04-30
Officer
2019-04-08 ~ nowIIF 24 - director → ME
Person with significant control
2019-04-08 ~ nowIIF 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
14
31 High Street, Haverhill, EnglandCorporate (1 parent)
Officer
2019-04-08 ~ nowIIF 18 - director → ME
Person with significant control
2019-04-08 ~ nowIIF 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
15
31 High Street, Haverhill, Suffolk, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-06-27 ~ nowIIF 25 - director → ME
Person with significant control
2018-06-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
RADIUS SHOPFITTERS LIMITED - 2011-02-15
MILVERSTON LIMITED - 1989-01-25
4 Carlton Court, Brown Lane West, LeedsDissolved corporate (8 parents)
Officer
2011-01-10 ~ dissolvedIIF 33 - director → ME
17
31 High Street, Haverhill, EnglandCorporate (2 parents)
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
18
TAYVIN 406 LIMITED - 2009-04-27
31 High Street, Haverhill, EnglandCorporate (2 parents)
Officer
2018-11-30 ~ nowIIF 21 - director → ME
19
31 High Street, Haverhill, Suffolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-09-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE