1
Spital Farm, Grimsbury, Banbury, Oxfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2012-10-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
2
1st Floor Copthall House, 1 New Road, Stourbridge, West MidlandsDissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 28 - Director → ME
3
Kingfisher House Unit 17, Overthorpe Road, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-10-27 ~ nowIIF 35 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 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
4
Kingfisher House Unit 17, Overthorpe Road, Banbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,176,536 GBP2023-12-31
Officer
2012-02-03 ~ nowIIF 34 - Director → ME
5
BRITMET LIMITED - 1996-07-18
Kingfisher House Unit 17, Overthorpe Road, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
2,537,729 GBP2023-12-31
Officer
1995-03-01 ~ nowIIF 15 - Director → ME
6
Spital Farm, Grimsbury, Banbury, Oxfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2012-10-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
7
Spital Farm, Grimsbury, Banbury, Oxfordshire, EnglandDissolved Corporate (1 parent, 3 offsprings)
Officer
2016-02-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
Spital Farm, Grimsbury, Banbury, Oxfordshire, EnglandDissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolvedIIF 19 - Director → ME
9
Spital Farm, Grimsbury, Banbury, Oxfordshire, EnglandDissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolvedIIF 23 - Director → ME
10
Spital Farm, Grimsbury, Banbury, Oxfordshire, EnglandDissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolvedIIF 25 - Director → ME
11
Spital Farm Offices, Thorpe Mead Ind Estate, Banbury, OxonDissolved Corporate (2 parents)
Equity (Company account)
-54,453 GBP2018-03-31
Officer
2012-09-29 ~ dissolvedIIF 14 - Director → ME
2000-09-25 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
First Floor Copthall House, 1 New Road, Stourbridge, West MidlandsDissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolvedIIF 27 - Director → ME
13
Kingfisher House Unit 17, Overthorpe Road, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-23 ~ nowIIF 36 - Director → ME
Person with significant control
2023-03-23 ~ 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
14
RETAIL SOLAR SOLUTIONS LIMITED - 2015-04-30
Kingfisher House Unit 17, Overthorpe Road, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
1,463,198 GBP2023-12-31
Officer
2011-09-23 ~ nowIIF 32 - Director → ME
15
UKPCB.COM LIMITED - 2012-07-03
55 Dale Street, Milnrow, Rochdale, LancashireDissolved Corporate (5 parents)
Officer
2012-07-24 ~ dissolvedIIF 18 - Director → ME
16
RATED ROOFER LIMITED - 2019-01-18
Kingfisher House Unit 17, Overthorpe Road, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-06-04 ~ nowIIF 33 - Director → ME
17
First Floor Copthall House, 1 New Road, Stourbridge, West MidlandsDissolved Corporate (1 parent)
Officer
2010-10-14 ~ dissolvedIIF 29 - Director → ME
18
1st Floor Copthall House, 1 New Rod, Stourbridge, West MidlandsDissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolvedIIF 21 - Director → ME
19
Kingfisher House Unit 17, Overthorpe Road, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-31 ~ nowIIF 31 - Director → ME
Person with significant control
2018-05-31 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
20
First Floor Copthall House, 1 New Road, Stourbridge, West MidlandsDissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
21
Kingfisher House Unit 17, Overthorpe Road, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
128,806 GBP2024-01-31
Officer
2005-01-18 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE