1
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-25 ~ 2021-12-06IIF 33 - Director → ME
Person with significant control
2021-10-25 ~ 2021-12-06IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
Unit 3, 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-21 ~ 2023-10-13IIF 20 - Director → ME
Person with significant control
2023-07-21 ~ 2023-10-13IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Office G, Charles Henry House, 130 Worcester Road, DroitwichActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-25 ~ 2023-10-13IIF 21 - Director → ME
Person with significant control
2023-07-25 ~ 2023-10-13IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Office G, Charles Henry House, 130 Worcester Road, DroitwichActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-26 ~ 2023-10-13IIF 22 - Director → ME
Person with significant control
2023-07-26 ~ 2023-10-13IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Office G Charles Henry House, 130 Worcester Road, DroitwichActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-27 ~ 2023-10-23IIF 30 - Director → ME
Person with significant control
2023-07-27 ~ 2023-10-23IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-26 ~ 2022-03-03IIF 34 - Director → ME
Person with significant control
2021-10-26 ~ 2022-03-03IIF 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
7
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-28 ~ 2021-12-07IIF 32 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-07IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-28 ~ 2021-12-07IIF 35 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-07IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
35 GBP2023-04-05
Officer
2021-10-29 ~ 2022-03-03IIF 31 - Director → ME
Person with significant control
2021-10-29 ~ 2022-03-03IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-01 ~ 2021-12-09IIF 36 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-09IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Suite 2.4 24 Silver Street, BuryDissolved Corporate (1 parent)
Officer
2017-02-03 ~ 2017-07-18IIF 23 - Director → ME
12
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-17 ~ 2022-05-24IIF 28 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-24IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-05-19 ~ 2022-06-02IIF 27 - Director → ME
Person with significant control
2022-05-19 ~ 2022-06-02IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
0062 Imperial Apartments Whitchurch Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-19 ~ 2022-12-22IIF 29 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-31IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
300 GBP2024-04-05
Officer
2022-05-20 ~ 2022-05-31IIF 24 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-31IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
75a Derby Road Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
370 GBP2024-04-05
Officer
2022-05-23 ~ 2022-06-16IIF 26 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-16IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-05-25 ~ 2022-06-02IIF 25 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-02IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE