1
ALWYN RICHARDS LIMITED - 2020-07-07
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-149,432 GBP2023-04-30
Officer
2020-07-02 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
778,372 GBP2022-04-30
Officer
2019-07-02 ~ nowIIF 17 - Director → ME
3
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,663 GBP2024-04-30
Officer
2019-07-02 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
RICHTER ASSOCIATES LIMITED - 2023-04-03
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,460 GBP2022-04-30
Officer
2018-06-07 ~ nowIIF 5 - Director → ME
5
RICHTER ASSOCIATES CORPORATE SERVICES LIMITED - 2023-04-25
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,831 GBP2022-04-30
Officer
2020-06-04 ~ nowIIF 21 - Director → ME
6
Unit 6 Walsall Road, Norton Canes, Cannock, EnglandActive Corporate (4 parents)
Officer
2024-02-07 ~ nowIIF 4 - Director → ME
7
Second Floor, 4 Temple Row, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-18 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-18 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Independence House, Holly Bank Road, Huddersfield, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
224,030 GBP2023-04-30
Officer
2021-08-02 ~ nowIIF 10 - Director → ME
9
R A CONSULTING ENGINEERS LIMITED - 2023-04-03
RICHTER ASSOCIATES LIMITED - 2023-05-09
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
36,899 GBP2023-04-30
Officer
2018-01-31 ~ nowIIF 6 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Temple Row, Birmingham, Please Select A Region, State Or Province., United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, United KingdomActive Corporate (3 parents)
Officer
2019-07-18 ~ nowIIF 1 - Director → ME
12
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (3 parents)
Officer
2024-05-21 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Temple Row, Birmingham, EnglandActive Corporate (5 parents)
Officer
2024-06-02 ~ nowIIF 7 - Director → ME
14
Suite 501 Suite 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,882 GBP2024-04-30
Officer
2020-02-07 ~ nowIIF 24 - Director → ME
15
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,331 GBP2024-04-30
Officer
2019-03-12 ~ nowIIF 2 - Director → ME
2019-03-12 ~ nowIIF 25 - Secretary → ME
Person with significant control
2019-03-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-156,032 GBP2022-04-30
Officer
2020-09-04 ~ nowIIF 23 - Director → ME
17
CHARWOOD CONSULTING ENGINEERS LTD - 2018-11-26
Suite 501, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,735 GBP2023-04-30
Officer
2018-11-22 ~ nowIIF 15 - Director → ME
2018-11-22 ~ nowIIF 26 - Secretary → ME
Person with significant control
2018-11-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,895 GBP2022-04-30
Officer
2019-06-24 ~ nowIIF 18 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (3 parents)
Officer
2022-05-06 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,554 GBP2023-04-30
Officer
2020-07-29 ~ nowIIF 16 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (4 parents)
Officer
2025-01-10 ~ nowIIF 13 - Director → ME