1
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 25 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 26 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 11 - director → ME
4
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 16 - director → ME
5
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
-856,386 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 23 - director → ME
6
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
505,485 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 27 - director → ME
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (1 parent)
Officer
2024-07-10 ~ nowIIF 21 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (1 parent)
Officer
2024-07-10 ~ nowIIF 17 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 20 - director → ME
Person with significant control
2024-01-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandCorporate (3 parents, 9 offsprings)
Equity (Company account)
-245,469 GBP2023-12-31
Officer
2018-09-24 ~ nowIIF 13 - director → ME
Person with significant control
2023-09-12 ~ 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
IIF 37 - Right to appoint or remove directors → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-30 ~ nowIIF 18 - director → ME
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-09-24 ~ nowIIF 12 - director → ME
Person with significant control
2018-09-24 ~ nowIIF 45 - Right to appoint or remove directors → OE
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-06 ~ nowIIF 15 - director → ME
14
Richings House Main Drive, Richings Park, Iver, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2025-02-12 ~ nowIIF 2 - director → ME
15
Richings House, Main Drive, Iver, EnglandCorporate (3 parents)
Officer
2025-02-12 ~ nowIIF 1 - director → ME
16
Aspen Hill Village, Church Street, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
-1,188,589 GBP2023-12-31
Officer
2018-09-27 ~ nowIIF 19 - director → ME
Person with significant control
2024-06-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Aspen Hill Village, Church Street, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
-382,768 GBP2023-12-31
Officer
2018-09-27 ~ nowIIF 24 - director → ME
Person with significant control
2024-06-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2019-01-16 ~ dissolvedIIF 7 - director → ME
19
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2019-01-16 ~ dissolvedIIF 5 - director → ME
20
2 Wheeleys Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2016-01-25 ~ dissolvedIIF 3 - director → ME
21
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2015-09-29 ~ dissolvedIIF 6 - director → ME
22
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2015-09-29 ~ dissolvedIIF 4 - director → ME
23
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
855,324 GBP2023-12-31
Officer
2015-05-28 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
24
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
1,310,907 GBP2023-12-31
Officer
2015-06-12 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
11,989 GBP2023-12-31
Officer
2015-12-18 ~ nowIIF 22 - director → ME
26
NORTON ENERGY WHOLESALE LIMITED - 2012-07-26
Victoria House, 44-45 Queens Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 31 - director → ME
27
10 Audley Gate, Peterborough, EnglandCorporate (1 parent)
Officer
2024-01-29 ~ nowIIF 34 - director → ME
Person with significant control
2024-01-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
10 Audley Gate, Peterborough, EnglandCorporate (6 parents)
Officer
2023-12-13 ~ nowIIF 48 - secretary → ME
29
Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2010-03-16 ~ dissolvedIIF 30 - director → ME
30
31a Grafton Centre, Cambridge, EnglandCorporate (4 parents)
Officer
2024-01-09 ~ nowIIF 35 - director → ME
31
100 Pall Mall, St James, London, United KingdomDissolved corporate (2 parents)
Officer
2011-08-03 ~ dissolvedIIF 33 - director → ME