1
ALWYN RICHARDS LIMITED - 2020-07-07
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (2 parents)
Equity (Company account)
56,015 GBP2022-04-30
Officer
2020-07-02 ~ nowIIF 13 - director → ME
Person with significant control
2024-02-05 ~ 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
2
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
780,086 GBP2022-04-30
Officer
2019-07-02 ~ nowIIF 17 - director → ME
3
Second Floor, 4 Temple Row, Birmingham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
29,570 GBP2022-04-30
Officer
2019-07-02 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 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
4
RICHTER ASSOCIATES LIMITED - 2023-04-03
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
23,960 GBP2022-04-30
Officer
2018-06-07 ~ nowIIF 3 - director → ME
5
RICHTER ASSOCIATES CORPORATE SERVICES LIMITED - 2023-04-25
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)
Equity (Company account)
66,931 GBP2022-04-30
Officer
2020-06-04 ~ nowIIF 22 - director → ME
6
Unit 6 Walsall Road, Norton Canes, Cannock, EnglandCorporate (5 parents)
Officer
2024-02-07 ~ nowIIF 2 - director → ME
7
Second Floor, 4 Temple Row, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-09-18 ~ nowIIF 19 - director → ME
Person with significant control
2023-09-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
Fourth Floor Festival House, 177 West George Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,524,197 GBP2022-09-30
Officer
2021-09-22 ~ nowIIF 10 - director → ME
9
Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, EnglandCorporate (4 parents)
Equity (Company account)
-5,685 GBP2024-04-30
Officer
2021-09-22 ~ nowIIF 11 - director → ME
10
Independence House, Holly Bank Road, Huddersfield, EnglandCorporate (4 parents)
Equity (Company account)
239,202 GBP2022-04-30
Officer
2021-08-02 ~ nowIIF 9 - director → ME
11
RICHTER ASSOCIATES LIMITED - 2023-05-09
R A CONSULTING ENGINEERS LIMITED - 2023-04-03
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (3 parents, 1 offspring)
Equity (Company account)
707,326 GBP2022-04-30
Officer
2018-01-31 ~ nowIIF 4 - director → ME
Person with significant control
2018-01-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Temple Row, Birmingham, Please Select A Region, State Or Province., United KingdomCorporate (2 parents)
Officer
2024-11-13 ~ nowIIF 6 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, United KingdomCorporate (4 parents)
Equity (Company account)
-2,970 GBP2023-06-30
Officer
2019-07-18 ~ nowIIF 14 - director → ME
14
Courtyard House, Liston Road, Marlow, EnglandCorporate (3 parents)
Officer
2024-05-21 ~ nowIIF 20 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Temple Row, Birmingham, EnglandCorporate (5 parents)
Officer
2024-06-02 ~ nowIIF 5 - director → ME
16
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
522,650 GBP2023-03-31
Officer
2022-11-16 ~ nowIIF 8 - director → ME
17
Suite 501 Suite 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)
Equity (Company account)
1,982 GBP2024-04-30
Officer
2020-02-07 ~ nowIIF 24 - director → ME
18
Courtyard House, Liston Road, Marlow, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
641 GBP2022-04-30
Officer
2019-03-12 ~ nowIIF 1 - director → ME
2019-03-12 ~ nowIIF 25 - secretary → ME
Person with significant control
2019-03-12 ~ 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
19
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)
Equity (Company account)
-155,932 GBP2022-04-30
Officer
2020-09-04 ~ nowIIF 23 - director → ME
20
CHARWOOD CONSULTING ENGINEERS LTD - 2018-11-26
Suite 501, Unit 2, 94a Wycliffe Road, NorthamptonCorporate (3 parents, 1 offspring)
Equity (Company account)
88,318 GBP2022-04-30
Officer
2018-11-22 ~ nowIIF 12 - 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
21
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents, 1 offspring)
Equity (Company account)
5,910 GBP2022-04-30
Officer
2019-06-24 ~ nowIIF 18 - director → ME
Person with significant control
2019-06-24 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 The Listons, Liston Road, Marlow, United KingdomCorporate (3 parents)
Equity (Company account)
4,105 GBP2023-05-31
Officer
2022-05-06 ~ nowIIF 21 - director → ME
Person with significant control
2022-05-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)
Equity (Company account)
34,607 GBP2022-04-30
Officer
2020-07-29 ~ nowIIF 16 - director → ME
Person with significant control
2020-07-29 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Second Floor, 4 Temple Row, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
51,708 GBP2023-12-31
Officer
2025-01-10 ~ nowIIF 7 - director → ME