1
ARCTECH ELECTRICAL & RENEWABLES LIMITED
16052866 2a Telford Way, Thetford, Norfolk, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-31 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
2
2a Telford Way, Thetford, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
2a Telford Way, Thetford, England
Active Corporate (2 parents)
Officer
2024-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-08 ~ now
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
4
CROWN CONSTRUCTION ANGLIA LIMITED
13259043 2a Telford Way, Thetford, Norfolk, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
DIAMOND DEVELOPMENTS ANGLIA LIMITED
14984586 2a Telford Way, Thetford, Norfolk, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2a Telford Way, Thetford, Norfolk, England
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
2 Well House Barns Chester Road, Bretton, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-17 ~ 2022-01-06
IIF 32 - Director → ME
Person with significant control
2020-03-17 ~ 2022-01-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2a Telford Way, Thetford, Norfolk, England
Active Corporate (1 parent)
Officer
2016-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
2a Telford Way, Thetford, Norfolk, England
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
19 Mullaghglass Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 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
11
19 Mullaghglass Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2021-01-29 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-29 ~ now
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
12
19 Mullaghglass Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2015-05-21 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
FOSTERS TYRE SERVICES WHITEMOUNTAIN LTD
NI671978 19 Mullaghglass Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Unit 42-44 The Cutts, Derriaghy Industrial Estate, Belfast, Antrim, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
19 Mullaghglass Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2016-01-19 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
16
PALFOST PROPERTY DEVELOPMENTS LIMITED
15219555 47 Steggall Close, Needham Market, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-18 ~ now
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
17
PRISM PROPERTIES ANGLIA LIMITED
11989623 2a Telford Way, Thetford, Norfolk, England
Active Corporate (1 parent)
Officer
2019-05-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
PURPLE ASSETS LTD - now
The Old Post Office 13 The Street, Icklingham, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-19 ~ 2021-04-22
IIF 33 - Director → ME
Person with significant control
2021-01-19 ~ 2021-04-22
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
19
Unit 18, The Cutts Dunmurry Industrial Estate, Dunmurry, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
THETFORD PLANT AND TOOL HIRE LIMITED
15937835 2a Telford Way, Thetford, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-05 ~ now
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