1
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-09-17 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
2
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-09-14 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
3
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-02-07 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
4
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-09-17 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
5
Churchill House, 59 Lichfield Street, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 15 - Has significant influence or control → OE
6
Churchill House, 59 Lichfield Street, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 16 - Has significant influence or control → OE
7
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-07-04 ~ dissolvedIIF 58 - Director → ME
8
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-05-19 ~ dissolvedIIF 66 - Director → ME
9
181 Stoneleigh Park, WarwickshireDissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolvedIIF 74 - Director → ME
10
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-11-14 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
11
3mc Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (2 parents, 9 offsprings)
Officer
2015-03-17 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
Edenhurst, Bennetts Road North, Corley, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolvedIIF 71 - Director → ME
13
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-10-22 ~ dissolvedIIF 67 - Director → ME
14
ECONOMY ENERGY GAS LTD - 2013-04-26
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
15
POWER ASSURED LTD - 2011-06-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
2011-02-01 ~ nowIIF 56 - Director → ME
16
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-07-04 ~ dissolvedIIF 68 - Director → ME
17
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
18
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-07-04 ~ dissolvedIIF 65 - Director → ME
19
ECONOMY UTILITY LIMITED - 2016-03-03
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolvedIIF 81 - Director → ME
20
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
21
Edenhurst, Bennetts Road North, Corley, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolvedIIF 73 - Director → ME
22
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-05-22 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
23
Edenhurst, Bennetts Road North, Corley, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolvedIIF 72 - Director → ME
24
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-05-20 ~ dissolvedIIF 61 - Director → ME
25
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-06-17 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
26
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 9 - Has significant influence or control → OE
27
Churchill House, 59 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-10-15 ~ dissolvedIIF 38 - Director → ME
28
4200 Waterside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 1 - Has significant influence or control → OE
29
Churchill House, 59 Lichfield Street, Walsall, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2018-01-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 12 - Has significant influence or control → OE
30
Churchill House, Lichfield Street, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
31
Unit 8 Alvis Works, Common Lane Industrial Estate, Kenilworth, EnglandActive Corporate (2 parents)
Officer
2021-10-01 ~ nowIIF 37 - Director → ME
32
Unit 8 Alvis Works, Common Lane Industrial Estate, Kenilworth, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-09-24 ~ nowIIF 35 - Director → ME
33
GEM ADVISORY LIMITED - 2019-03-25
Unit 8 Alvis Works, Common Lane Industrial Estate, Kenilworth, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
230,521 GBP2023-03-31
Officer
2021-09-24 ~ nowIIF 36 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
34
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
35
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 7 - Has significant influence or control → OE
36
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 6 - Has significant influence or control → OE
37
Churchill House, 59 Lichfield Street, Walsall, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolvedIIF 26 - Director → ME
38
85 Kenilworth Road, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-11 ~ nowIIF 30 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
39
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
40
The Terrace Units 11 And 12, Bull Yard, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 55 - Director → ME
41
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 11 - Has significant influence or control → OE
42
Churchill House, 59 Lichfield Street, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 14 - Has significant influence or control → OE
43
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 10 - Has significant influence or control → OE