1
AFRICAN METERING LTD - now
CHOICE METERING LTD
- 2007-01-16
04922441FORMATPACK LIMITED
- 2003-11-20
04922441 37 Greenhill Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2003-10-28 ~ 2006-03-31
IIF 8 - Director → ME
2
BIOSMART SOLUTIONS LIMITED
- now 07524139BIOSMART SOLUTION LIMITED
- 2011-02-11
07524139 37 Greenhill Street, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ dissolved
IIF 5 - Director → ME
3
34 Foscote Rise, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
-13,036 GBP2022-12-31
Officer
2017-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHARLES COURT RESIDENTS LIMITED
- now 04250853OVALSTONE LIMITED - 2001-12-18
4 King Charles Court, Lower Quinton, Stratford-upon-avon, Warwickshire
Active Corporate (16 parents)
Equity (Company account)
6 GBP2025-07-31
Officer
2005-03-01 ~ 2006-07-10
IIF 9 - Director → ME
5
ELITE DEVELOPMENT SERVICES LIMITED
05036368 37 Greenhill Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2004-02-06 ~ 2006-03-31
IIF 10 - Director → ME
6
UNIVERSAL CHOICE LTD. - 1995-03-06
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1995-05-09 ~ 1996-12-31
IIF 1 - Director → ME
7
34 Foscote Rise, Banbury, Oxfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
The Priory London Road, Canwell, Sutton Coldfield, West Midlands
Active Corporate (8 parents)
Equity (Company account)
189 GBP2024-07-31
Officer
1999-07-16 ~ 2001-12-18
IIF 3 - Director → ME
9
UNIVERSAL AUTOMOTIVE LTD. - now
GENESIS ELECTRONICS GROUP LTD.
- 1996-04-10
02981923 Two, Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
1995-05-01 ~ 1996-02-22
IIF 6 - Director → ME
10
37 Greenhill Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
-147,469 GBP2016-12-31
Officer
1996-08-12 ~ 2006-03-31
IIF 2 - Director → ME
2017-11-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
CHOICE WINE LIMITED
- 2003-11-04
03679177 37 Greenhill Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
51,174 GBP2016-12-31
Officer
2017-11-29 ~ dissolved
IIF 14 - Director → ME
1998-12-31 ~ 2006-03-31
IIF 7 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
CEL MARKETING LTD.
- 1995-03-06
02613558SCARLETT INDUSTRIAL SERVICES LIMITED - 1994-10-04
BASSCORE LIMITED - 1991-11-01
Nick Davies, Unit 13 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-5,030 GBP2019-12-31
Officer
1994-12-01 ~ 2021-04-18
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
UNIVERSAL WATER METERING SOLUTIONS LTD
- now 06046175SMARTMETER AFRICA LIMITED
- 2017-12-15
06046175 34 Foscote Rise, Banbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-12-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE