1
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,264 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-06IIF 18 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-19IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
18 Borrowdale Road, StockportDissolved Corporate (1 parent)
Equity (Company account)
-102 GBP2021-04-05
Officer
2020-09-29 ~ 2020-10-16IIF 31 - Director → ME
Person with significant control
2020-09-29 ~ 2020-11-09IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-13IIF 26 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-16IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
5 Pastures Way, Golcar, Huddersfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
34 GBP2021-04-05
Officer
2020-09-30 ~ 2020-10-28IIF 23 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-28IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
26,702 GBP2024-04-05
Officer
2020-09-23 ~ 2020-10-05IIF 27 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-05IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
Unit 24 Stockwood Business Park, Stockwood, Redditch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
13,978 GBP2024-04-05
Officer
2020-02-19 ~ 2020-03-29IIF 28 - Director → ME
Person with significant control
2020-02-19 ~ 2020-03-29IIF 48 - Ownership of shares – 75% or more → OE
7
75a Derby Road Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
12,810 GBP2024-04-05
Officer
2020-02-21 ~ 2020-03-31IIF 33 - Director → ME
Person with significant control
2020-02-21 ~ 2020-03-31IIF 53 - Ownership of shares – 75% or more → OE
8
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,459 GBP2024-04-05
Officer
2020-02-24 ~ 2020-03-19IIF 32 - Director → ME
Person with significant control
2020-02-24 ~ 2020-03-19IIF 52 - Ownership of shares – 75% or more → OE
9
Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
145 GBP2021-04-05
Officer
2020-02-25 ~ 2020-03-20IIF 21 - Director → ME
Person with significant control
2020-02-25 ~ 2020-03-20IIF 40 - Ownership of shares – 75% or more → OE
10
546 Chorley Old Road, Bolton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
46 GBP2024-04-05
Officer
2020-02-26 ~ 2020-03-22IIF 16 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-22IIF 36 - Ownership of shares – 75% or more → OE
11
35 Chalgrove Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-17 ~ 2020-05-19IIF 7 - Director → ME
Person with significant control
2019-05-17 ~ 2020-05-19IIF 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
12
DIMPLACE LTD - 2020-12-14
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-08IIF 30 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-08IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
LIMETEX LIMITED - 2019-05-07
KG CONSTRUCTIONS AND TRADE LIMITED - 2019-08-27
219 Kensington High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-08 ~ 2019-08-01IIF 8 - Director → ME
Person with significant control
2019-04-08 ~ 2019-05-01IIF 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
14
37 Darent Mead, Sutton At Hone, DartfordDissolved Corporate (2 parents)
Officer
2019-08-30 ~ 2019-09-16IIF 17 - Director → ME
15
16 Mill Lane, Merlins Bridge, Haverfordwest, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
166 GBP2021-04-05
Officer
2019-09-25 ~ 2020-07-12IIF 20 - Director → ME
Person with significant control
2019-09-25 ~ 2020-07-12IIF 54 - Ownership of shares – 75% or more → OE
16
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-10-01 ~ 2020-04-01IIF 19 - Director → ME
Person with significant control
2019-10-01 ~ 2020-04-01IIF 42 - Ownership of shares – 75% or more → OE
17
8 Broadoak Crescent, Fitton Hill, OldhamDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-04-05
Officer
2019-10-09 ~ 2019-10-24IIF 25 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-15IIF 45 - Ownership of shares – 75% or more → OE
18
Office H Energy House, 35 Lombard Street, Lichfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-10-10 ~ 2019-11-04IIF 29 - Director → ME
Person with significant control
2019-10-10 ~ 2019-11-04IIF 49 - Ownership of shares – 75% or more → OE
19
Office 16, 33 York Street, Business Centre, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-10-11 ~ 2019-11-05IIF 22 - Director → ME
Person with significant control
2019-10-11 ~ 2020-01-17IIF 41 - Ownership of shares – 75% or more → OE
20
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-13 ~ 2020-11-20IIF 2 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-20IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-16 ~ 2020-11-25IIF 1 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-25IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
19 GBP2024-04-05
Officer
2020-11-19 ~ 2021-01-12IIF 4 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-12IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
883 GBP2024-04-05
Officer
2020-11-20 ~ 2021-01-14IIF 6 - Director → ME
Person with significant control
2020-11-20 ~ 2021-01-14IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
EMERALDDANCER LTD - 2020-04-27
20 Hilton Road, Newton Abbot, DevonDissolved Corporate (1 parent)
Equity (Company account)
-23 GBP2021-04-05
Officer
2020-02-20 ~ 2020-03-30IIF 24 - Director → ME
Person with significant control
2020-02-20 ~ 2020-03-31IIF 44 - Ownership of shares – 75% or more → OE
25
Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,143 GBP2024-04-05
Officer
2020-11-17 ~ 2020-12-09IIF 5 - Director → ME
Person with significant control
2020-11-17 ~ 2020-12-09IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
Unit 24 Stockwood Business Park, Stockwood, Redditch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-14IIF 3 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-14IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE