1
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2015-12-14 ~ 2022-09-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-21
IIF 2 - Right to appoint or remove directors → OE
IIF 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
2
Spectrum House, 2b Suttons Lane, Hornchurch, Essex
Active Corporate (4 parents)
Officer
2011-12-16 ~ 2025-02-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COWAN RESOURCING LIMITED
- 2018-05-16
11362246 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2020-08-11
IIF 19 - Director → ME
Person with significant control
2018-05-15 ~ 2020-08-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2018-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-28 ~ 2021-12-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ 2017-07-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INVENIA RESOURCING LIMITED
- 2020-09-03
06918046 Resolution House, 12 Mill Hill, Leeds
In Administration Corporate (3 parents, 1 offspring)
Officer
2009-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ dissolved
IIF 17 - Director → ME
9
FAIRMONT GRAY LIMITED
- 2015-04-23
08602555INVENIA ENERGY LIMITED
- 2014-09-10
08602555 32 Rutland Park, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2013-07-09 ~ 2019-07-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE