1
Hermes House Oxon Business Park, Bicton Heath, Shrewsbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, EnglandActive Corporate (1 parent)
Officer
2024-05-23 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
BUILT ENVIRONMENT HUB LIMITED - 2013-05-02
5 Darwin Court, Oxon Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolvedIIF 15 - Director → ME
4
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
701,585 GBP2023-06-30
Officer
2009-06-18 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
5
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)
Officer
2022-05-23 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hermes House Oxon Business Park, Bicton Heath, Shrewsbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-07 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
101 Longden Road, Shrewsbury, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-05-17 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
116,305 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 22 - Director → ME
9
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,128 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 20 - Director → ME
10
RADAR MEDIA LIMITED - 2025-03-07
Hermes House Oxon Business Park, Bicton Heath, Shrewsbury, EnglandActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
RADAR COMMUNICATIONS LIMITED - 2025-03-07
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
792,816 GBP2023-12-31
Officer
2009-06-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
Bridge House, Riverside North, Bewdley, WorcestershireLiquidation Corporate (1 parent)
Officer
2011-01-17 ~ nowIIF 13 - Director → ME
13
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,134 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 23 - Director → ME
14
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,928 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 21 - Director → ME
15
5 Darwin Court, Oxon Business Park, Shrewsbury, ShropshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-139,502 GBP2016-06-30
Officer
2011-07-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Brassey Road, Old Potts Way, Shrewsbury, ShropshireDissolved Corporate (1 parent)
Officer
2009-04-16 ~ dissolvedIIF 2 - Director → ME
17
The Power House, Powdermill Lane, Waltham Abbey, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE