1
4385, 14299513 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
2,850 GBP2024-08-13
Officer
2022-08-16 ~ dissolved
IIF 63 - Director → ME
2
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-27 ~ 2021-01-18
IIF 30 - Director → ME
Person with significant control
2020-11-27 ~ 2021-01-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,830 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-10
IIF 38 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-10
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-11-19 ~ 2021-01-11
IIF 39 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-11
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-20 ~ 2021-01-13
IIF 40 - Director → ME
Person with significant control
2020-11-20 ~ 2021-01-13
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-25 ~ 2020-12-15
IIF 33 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-26 ~ 2020-12-17
IIF 42 - Director → ME
Person with significant control
2020-11-26 ~ 2020-12-17
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
CALITO COMMERCE & SERVICES LIMITED
14216444 72 High Street, Haslemere, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 56 - Director → ME
9
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ 2021-07-14
IIF 49 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-14
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
235 GBP2024-04-05
Officer
2021-07-14 ~ 2021-07-26
IIF 29 - Director → ME
Person with significant control
2021-07-14 ~ 2021-07-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
732 Broad Lane Eastern Green, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
109 GBP2022-04-05
Officer
2021-07-16 ~ 2021-07-27
IIF 36 - Director → ME
Person with significant control
2021-07-16 ~ 2021-07-27
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-07-19 ~ 2021-07-28
IIF 31 - Director → ME
Person with significant control
2021-07-19 ~ 2021-07-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-07-20 ~ 2021-07-29
IIF 35 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
28b Cardiff Road Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
55 GBP2022-04-05
Officer
2021-07-21 ~ 2021-07-30
IIF 41 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-30
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
44a Frances Street, Newtownards, County Down
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-07-21 ~ 2023-07-21
IIF 64 - Director → ME
16
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,498 GBP2024-05-31
Officer
2022-07-14 ~ 2023-07-10
IIF 55 - Director → ME
17
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton
Active Corporate (2 parents)
Equity (Company account)
775 GBP2024-04-05
Officer
2021-04-30 ~ 2021-05-13
IIF 51 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-13
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,856 GBP2024-04-05
Officer
2021-04-30 ~ 2021-05-18
IIF 46 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Suite 7, York House, Vicarage Lane, Bowdon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,487 GBP2024-04-05
Officer
2021-05-04 ~ 2021-05-19
IIF 50 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
Office 3 And 4, Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-05 ~ 2021-05-20
IIF 52 - Director → ME
Person with significant control
2021-05-05 ~ 2021-05-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-06 ~ 2021-05-21
IIF 48 - Director → ME
Person with significant control
2021-05-06 ~ 2021-05-21
IIF 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
22
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-07 ~ 2021-05-27
IIF 47 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-27
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
Second Floor Office, 138 University Street, Belfast
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 59 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
4385, 15654768 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-05 ~ 2024-09-12
IIF 61 - Director → ME
Person with significant control
2024-07-05 ~ 2024-09-12
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
2381, Ni706859 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2023-12-20 ~ dissolved
IIF 62 - Director → ME
26
66 Leaside Lodge, Village Close, Hoddeson, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ 2021-02-19
IIF 44 - Director → ME
Person with significant control
2021-02-04 ~ 2021-02-19
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-03 ~ 2021-02-17
IIF 45 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-02 ~ 2021-02-16
IIF 32 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
222 New Road, Kidderminster, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ 2021-02-15
IIF 37 - Director → ME
Person with significant control
2021-01-29 ~ 2021-02-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
Office 7a, Borough Mews, The Borough, Wedmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-28 ~ 2021-02-12
IIF 43 - Director → ME
Person with significant control
2021-01-28 ~ 2021-02-12
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-27 ~ 2021-02-11
IIF 34 - Director → ME
Person with significant control
2021-01-27 ~ 2021-03-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
2381, Ni706761 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 65 - Director → ME
33
Unit 792 44a Frances Street, Newtownards
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2024-04-17
IIF 60 - Director → ME
34
Mountbarrow House, 12 Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ 2022-07-28
IIF 54 - Director → ME
Person with significant control
2022-07-28 ~ 2022-07-28
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
35
131 South End, C/o Aczone Consultants Ltd, Croydon, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-08-03 ~ 2022-09-16
IIF 28 - Director → ME
Person with significant control
2022-08-03 ~ 2022-09-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
36
709 Trs Apartments The Green, Southall, England
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-08-03 ~ 2022-10-12
IIF 53 - Director → ME
Person with significant control
2022-08-03 ~ 2022-10-12
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE