1
ADVANCED GENERATION CONTRACTS LTD
- now 12981348ADVANCED GENERATION (YORK) LIMITED
- 2022-01-20
12981348 Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 3 - Director → ME
2
Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-01-31 ~ 2024-12-01
IIF 6 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England
Active Corporate (11 parents)
Officer
2020-08-11 ~ 2022-01-25
IIF 5 - Director → ME
4
Irwin& Company, Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-01-21 ~ 2000-11-15
IIF 37 - Secretary → ME
5
91-93 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAR AND TRUCK (BRISTOL) LIMITED - now
FUNKY RAM BODY SHOP LTD
- 2022-08-16
04736849CAR AND TRUCK (BRISTOL) LTD.
- 2021-08-11
04736849 Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, Bristol
Active Corporate (9 parents)
Officer
2020-10-01 ~ 2022-06-01
IIF 30 - Director → ME
7
AXLEY INVESTMENTS LIMITED - 2019-05-24
AXFIN LTD - 2017-06-30
GREYSTONE PROJECTS LIMITED - 2017-06-14
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-08-01 ~ dissolved
IIF 24 - Director → ME
8
CASH TIGER MANAGEMENT LTD
- now 16008079CASH TIGER MANAGEMENT LTD
- 2025-08-14
16008079 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ dissolved
IIF 34 - Director → ME
10
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2020-08-01 ~ dissolved
IIF 33 - Director → ME
11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-09-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2024-12-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
FUNKY RAM ACCESSORIES LTD
- now 12902017CC PROJECT HIS LTD
- 2021-08-11
12902017 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ dissolved
IIF 28 - Director → ME
14
FUNKY RAM CONVERSIONS LTD
- now 12902464CC PROJECT C & T LTD
- 2021-08-11
12902464 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-12-01
IIF 26 - Director → ME
15
FANCY RAM GARAGE LTD
- 2021-08-11
12906030 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-01 ~ dissolved
IIF 31 - Director → ME
16
HALLEN IMPORT SPECIALISTS LIMITED
- 2021-08-11
05564576 22 Regent Street, Nottingham
Dissolved Corporate (9 parents)
Officer
2020-10-01 ~ dissolved
IIF 25 - Director → ME
17
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2016-04-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
KNOLLCROFT MANAGEMENT COMPANY LIMITED
03443571 80 Holloway Head, Birmingham, England
Active Corporate (20 parents)
Officer
1997-10-02 ~ 2010-10-01
IIF 8 - Director → ME
19
NEXUS HOUSING DEVELOPMENTS UK LTD
- now 11384821 5 The Quadrant, Coventry, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2020-08-01 ~ 2023-04-01
IIF 29 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Vickers Reynolds & Co Ltd, Bordeaux House 111-112 Pedmore, Road Lye Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2003-10-22 ~ 2009-10-01
IIF 7 - Director → ME
2004-03-01 ~ 2009-10-01
IIF 38 - Secretary → ME
21
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-05 ~ 2021-03-23
IIF 4 - Director → ME
22
PROPIFI CAPITAL INVESTMENTS LTD
- now 12304128PROPIFI CAPITAL DIRECT LTD - 2020-06-26
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-01 ~ 2023-11-22
IIF 27 - Director → ME
Person with significant control
2023-11-22 ~ now
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
23
5 The Quadrant, Coventry
Active Corporate (8 parents, 3 offsprings)
Officer
2020-11-07 ~ 2021-08-25
IIF 35 - Director → ME
24
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 21 - Director → ME
25
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-01 ~ 2021-08-25
IIF 32 - Director → ME
26
PROPIFI HOLDINGS LTD
- 2020-08-16
12682696 5 The Quadrant, Coventry, England
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 19 - Director → ME
27
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2020-08-01 ~ now
IIF 22 - Director → ME
28
91-93 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-16 ~ dissolved
IIF 36 - Director → ME
29
TERRAWISE ATLANTIC FARM LIMITED
- now 16008163CASH TIGER PROPERTIES LTD
- 2025-08-13
16008163 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-12-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
TERRAWISE FAIRWOOD LAKES LIMITED
- now 16013024CASH TIGER HOLDINGS UK LTD
- 2025-08-13
16013024 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TERRAWISE GLYNCORNEL LIMITED
- now 16109967SIMPLY HOUSING GROUP LTD
- 2025-08-13
16109967 5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-12-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
TERRAWISE HOLDINGS LIMITED
- now 14979366NEXUS TREASURY LTD - 2025-08-12
EQUIFI PROJECT 5 CO LTD - 2024-01-09
EQUIF PROJECT 5 CO LTD - 2023-07-18
5 The Quadrant, Coventry, United Kingdom
Active Corporate (8 parents)
Person with significant control
2026-01-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE