1
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-25 ~ 2021-12-06IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ 2021-12-06IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
Unit 3, 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-21 ~ 2023-10-13IIF 1 - Director → ME
Person with significant control
2023-07-21 ~ 2023-10-13IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Office G, Charles Henry House, 130 Worcester Road, DroitwichActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-25 ~ 2023-10-13IIF 2 - Director → ME
Person with significant control
2023-07-25 ~ 2023-10-13IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Office G, Charles Henry House, 130 Worcester Road, DroitwichActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-26 ~ 2023-10-13IIF 3 - Director → ME
Person with significant control
2023-07-26 ~ 2023-10-13IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Office G Charles Henry House, 130 Worcester Road, DroitwichActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-27 ~ 2023-10-23IIF 11 - Director → ME
Person with significant control
2023-07-27 ~ 2023-10-23IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-26 ~ 2022-03-03IIF 15 - Director → ME
Person with significant control
2021-10-26 ~ 2022-03-03IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-28 ~ 2021-12-07IIF 13 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-07IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-28 ~ 2021-12-07IIF 16 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-07IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
35 GBP2023-04-05
Officer
2021-10-29 ~ 2022-03-03IIF 12 - Director → ME
Person with significant control
2021-10-29 ~ 2022-03-03IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-01 ~ 2021-12-09IIF 17 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-09IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Suite 2.4 24 Silver Street, BuryDissolved Corporate (1 parent)
Officer
2017-02-03 ~ 2017-07-18IIF 4 - Director → ME
12
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-17 ~ 2022-05-24IIF 9 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-24IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-05-19 ~ 2022-06-02IIF 8 - Director → ME
Person with significant control
2022-05-19 ~ 2022-06-02IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-19 ~ 2022-12-22IIF 10 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-31IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
300 GBP2024-04-05
Officer
2022-05-20 ~ 2022-05-31IIF 5 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-31IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
75a Derby Road Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
370 GBP2024-04-05
Officer
2022-05-23 ~ 2022-06-16IIF 7 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-16IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-05-25 ~ 2022-06-02IIF 6 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-02IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE