1
PEL RETAIL INTERIORS LTD - 2006-01-24
PEL LIMITED - 2004-11-24
RIVALNATURAL LIMITED - 1989-06-02
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved Corporate (7 parents)
Officer
2010-06-01 ~ dissolvedIIF 18 - Director → ME
2
ERI PROJECT MANAGEMENT LIMITED - 2011-10-24
THE WIRE EROSION COMPANY LIMITED - 2010-01-02
ESTRELLA WIRE EROSION LIMITED - 2005-11-14
No 7 Mill Pool, Nash Lane, Belbroughton, WorcestershireDissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolvedIIF 21 - Director → ME
3
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (5 parents)
Officer
2007-07-12 ~ dissolvedIIF 20 - Director → ME
4
31 High Street, Haverhill, EnglandActive Corporate (2 parents)
Equity (Company account)
18,645 GBP2024-06-30
Officer
2012-08-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
31 High Street, Haverhill, EnglandActive Corporate (2 parents)
Officer
2025-07-18 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
31 High Street, Haverhill, EnglandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
31 High Street, Haverhill, EnglandActive Corporate (1 parent)
Equity (Company account)
912,065 GBP2024-03-31
Officer
2014-11-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Trinity House 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
-1,459,315 GBP2021-10-31
Officer
2013-10-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
9
31 High Street, Haverhill, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,622 GBP2024-12-31
Officer
2018-08-01 ~ nowIIF 8 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
31 High Street, Haverhill, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
31 High Street, Haverhill, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
12
Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-309,408 GBP2022-09-30
Person with significant control
2021-02-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
31 High Street, Haverhill, EnglandActive Corporate (2 parents)
Equity (Company account)
268,008 GBP2024-06-30
Officer
2013-07-10 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 High Street, Haverhill, EnglandActive Corporate (2 parents)
Equity (Company account)
-550,137 GBP2024-04-30
Officer
2019-04-08 ~ nowIIF 10 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
31 High Street, Haverhill, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,568 GBP2024-04-30
Officer
2019-04-08 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
31 High Street, Haverhill, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
7,482 GBP2024-06-30
Officer
2018-06-27 ~ nowIIF 11 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
RADIUS SHOPFITTERS LIMITED - 2011-02-15
MILVERSTON LIMITED - 1989-01-25
4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (8 parents)
Officer
2011-01-10 ~ dissolvedIIF 19 - Director → ME
18
31 High Street, Haverhill, EnglandActive Corporate (2 parents)
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
19
TAYVIN 406 LIMITED - 2009-04-27
31 High Street, Haverhill, EnglandActive Corporate (2 parents)
Equity (Company account)
401,650 GBP2024-12-31
Officer
2018-11-30 ~ nowIIF 7 - Director → ME
20
31 High Street, Haverhill, Suffolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-09-24 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE