1
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2016-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
3
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 16 - Director → ME
5
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
6
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
11
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
Suites 10 & 11 - The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (1 parent)
Equity (Company account)
-63,738 GBP2019-11-30
Officer
2021-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
14
Unit 4a Lanesfield Drive, Wolverhampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-21 ~ 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
15
EASI HEATING LTD - 2022-11-10
4385, 13899949 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
580,531 GBP2024-03-31
Officer
2025-10-31 ~ now
IIF 32 - Director → ME
16
YSSP PPE LIMITED - 2021-10-29
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
17
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 6 - Director → ME
18
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2022-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE