1
ELITE PERFORMANCE GYM (HEREFORD) LIMITED
13716425 Lakeside House, Grafton, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 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
2
Kincraigie, Over Ross Street, Ross-on-wye, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kincraigie, Over Ross Street, Ross-on-wye, England
Active Corporate (4 parents)
Equity (Company account)
6,716 GBP2024-10-01
Officer
2021-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
EYEWITNESS PROTECTION SPECIALIST K9 DIVISION LTD
08320222 50 Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
EYEWITNESS PROTECTION SPECIALIST TRAINING SERVICES LIMITED
08394550 Unit C2 Skylon Court, Rotherwas, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2013-02-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
EYEWITNESS SECURITY SERVICES LTD
07190729 Lakeside House, Grafton, Hereford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-28,186 GBP2024-03-31
Officer
2010-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
HERITAGE HOME IMPROVEMENTS LIMITED
04801551 Harrisons Business Recovery And Insolvency Limited Rural Enterprise Centre, Wincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (6 parents)
Officer
2003-06-17 ~ 2006-08-25
IIF 19 - Director → ME
2003-06-17 ~ 2004-06-30
IIF 20 - Secretary → ME
8
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ 2015-02-24
IIF 14 - Director → ME
9
Lakeside House, Grafton, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
10
Kincraigie, Over Ross Street, Ross-on-wye, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
NERICH FINANCIAL SOLUTIONS LIMITED
13948269 Kincraigie, Over Ross Street, Ross-on-wye, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 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
12
NERICH GLOBAL MINING INDUSTRY UK LIMITED
16541458 Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
6 Blackfriars Street, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-05 ~ dissolved
IIF 21 - Director → ME
14
Building C, Unit 2 Skylon Court, Rotherwas, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Skylon Court, Building C, Hereford
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
VIGILANCE RESIDENTIAL SECURITY LIMITED
08698979 Lakeside House, Grafton, Hereford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-863 GBP2023-12-31
Officer
2021-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 25 - Right to appoint or remove directors → OE