1
Office 222, Paddington House New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
167 GBP2022-04-05
Officer
2021-05-11 ~ 2021-05-28IIF 35 - Director → ME
Person with significant control
2021-05-11 ~ 2021-05-28IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Office 6 Banbury House, Lower Priest Lane, PershoreActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-13 ~ 2021-06-02IIF 40 - Director → ME
Person with significant control
2021-05-13 ~ 2021-06-02IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-14 ~ 2021-06-02IIF 50 - Director → ME
Person with significant control
2021-05-14 ~ 2021-06-02IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Office 2 16 New Street, Stourport-on-severn, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-14 ~ 2021-06-03IIF 43 - Director → ME
Person with significant control
2021-05-14 ~ 2021-06-03IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-16 ~ 2021-06-03IIF 41 - Director → ME
Person with significant control
2021-05-16 ~ 2021-06-03IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
75a Derby Road Long Eaton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-17 ~ 2021-06-03IIF 48 - Director → ME
Person with significant control
2021-05-17 ~ 2021-06-03IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
38 Arboretum Road, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-08IIF 52 - Director → ME
2019-05-13 ~ 2020-05-08IIF 53 - Secretary → ME
Person with significant control
2019-05-13 ~ 2020-05-08IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
8
Unimix House Unit 20, Abbey Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-16,050 GBP2021-04-30
Officer
2020-05-26 ~ 2020-07-02IIF 51 - Director → ME
Person with significant control
2020-05-26 ~ 2020-07-02IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
JARGUH LTD - 2021-06-25
Office H Energy House, 35 Lombard Street, Lichfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
298 GBP2024-04-05
Officer
2021-02-06 ~ 2021-02-23IIF 27 - Director → ME
Person with significant control
2021-02-06 ~ 2021-02-23IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-09 ~ 2021-02-24IIF 39 - Director → ME
Person with significant control
2021-02-09 ~ 2021-02-24IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-10 ~ 2021-02-25IIF 38 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-25IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
628 GBP2024-04-05
Officer
2021-02-10 ~ 2021-03-01IIF 32 - Director → ME
Person with significant control
2021-02-10 ~ 2021-03-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-11 ~ 2021-03-03IIF 36 - Director → ME
Person with significant control
2021-02-11 ~ 2021-03-03IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Office 2 Mill Walk Offices, The Mill Walk, Northfield, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-16 ~ 2021-03-03IIF 28 - Director → ME
Person with significant control
2021-02-16 ~ 2021-03-03IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Suite 1, Welch House, 90-92 High Street, Henley-in-arden, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
67 GBP2022-04-05
Officer
2021-03-30 ~ 2021-03-30IIF 33 - Director → ME
Person with significant control
2021-03-30 ~ 2021-04-14IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Office 2 16 New Street, Stourport-on-severn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
26 GBP2022-04-05
Officer
2021-04-01 ~ 2021-04-19IIF 42 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-19IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-26 ~ 2021-04-14IIF 44 - Director → ME
Person with significant control
2021-03-26 ~ 2021-04-14IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
Office 221 Paddington House, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
193 GBP2022-04-05
Officer
2021-03-31 ~ 2021-04-14IIF 34 - Director → ME
Person with significant control
2021-03-31 ~ 2021-04-14IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-26 ~ 2021-04-13IIF 37 - Director → ME
Person with significant control
2021-03-26 ~ 2021-04-13IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Office 3a 29 Market Place, Mansfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
139 GBP2022-04-05
Officer
2021-07-02 ~ 2021-07-05IIF 45 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-05IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
-172 GBP2024-04-05
Officer
2021-07-05 ~ 2021-07-07IIF 30 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-07IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-07-06 ~ 2021-07-13IIF 49 - Director → ME
Person with significant control
2021-07-06 ~ 2021-07-13IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
Suite 7, York House, Vicarage Lane, Bowdon, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,274 GBP2024-04-05
Officer
2021-07-07 ~ 2021-07-13IIF 31 - Director → ME
24
3 Mill Street, Cross Hills, Keighley, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-08 ~ 2021-07-14IIF 29 - Director → ME
Person with significant control
2021-07-08 ~ 2021-07-14IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
24 GBP2022-04-05
Officer
2021-07-09 ~ 2021-07-14IIF 46 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-14IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
26
Office 3 And 4, Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
39 GBP2022-04-05
Officer
2021-03-25 ~ 2021-04-12IIF 47 - Director → ME
Person with significant control
2021-03-25 ~ 2021-04-12IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE