1
101 Paradise Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,286 GBP2023-02-28
Officer
2021-02-01 ~ nowIIF 4 - Director → ME
2
145-157 St John Street, LondonDissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolvedIIF 54 - Director → ME
3
19 King Street, King's Lynn, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-02 ~ dissolvedIIF 18 - Director → ME
4
8th Floor Eaton House, Eaton Road, Coventry, EnglandActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
326,372 GBP2018-12-31
Officer
2015-11-06 ~ nowIIF 13 - Director → ME
5
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
-140,821 GBP2018-08-31
Officer
2016-04-14 ~ nowIIF 5 - Director → ME
6
19 King Street, King's Lynn, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-02 ~ dissolvedIIF 19 - Director → ME
7
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-03 ~ dissolvedIIF 11 - Director → ME
8
8th Floor Eaton House, 1 Eaton Road, Coventry, United KingdomActive Corporate (2 parents)
Officer
2024-01-04 ~ nowIIF 41 - Director → ME
9
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
575,295 GBP2021-08-31
Officer
2018-03-29 ~ nowIIF 30 - Director → ME
10
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,338,800 GBP2021-08-31
Officer
2018-04-05 ~ nowIIF 31 - Director → ME
11
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, United KingdomActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 48 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Erec Estates 8th Floor Eaton House, 1 Eaton Road, CoventryActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-803,337 GBP2025-03-31
Officer
2015-03-02 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
30 Lake View Road, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolvedIIF 1 - Director → ME
14
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
27,229 GBP2020-08-31
Officer
2016-08-23 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 36 - Has significant influence or control → OE
IIF 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
15
30 Lake View Road, Cv5 8jy, Coventry, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,163 GBP2016-11-30
Officer
2014-11-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 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
16
Erec Estates 8th Floor Eaton House, 1 Eaton Road, CoventryDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
49,120 GBP2021-01-31
Officer
2018-01-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-15 ~ dissolvedIIF 43 - Director → ME
18
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2022-02-15 ~ nowIIF 49 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
30 Lake View Road, Coventry, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 6 - Director → ME
20
8th Floor Eaton House, Eaton Road, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-01-26 ~ dissolvedIIF 14 - Director → ME
21
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandActive Corporate (3 parents)
Officer
2018-04-20 ~ nowIIF 29 - Director → ME
22
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-09-25 ~ nowIIF 10 - Director → ME
23
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolvedIIF 47 - Director → ME
24
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolvedIIF 32 - Director → ME
25
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,186,848 GBP2020-08-31
Officer
2019-09-26 ~ nowIIF 52 - Director → ME
26
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
12,187,660 GBP2021-08-31
Officer
2019-09-25 ~ nowIIF 51 - Director → ME
27
19 King Street, King's Lynn, Norfolk, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolvedIIF 33 - Director → ME
28
UNINN MERLIN POINT LIMITED - 2017-11-29
19 King Street, King's Lynn, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolvedIIF 20 - Director → ME
29
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,190,169 GBP2024-08-31
Officer
2017-07-27 ~ nowIIF 8 - Director → ME
30
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-19 ~ dissolvedIIF 44 - Director → ME
31
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-18 ~ dissolvedIIF 45 - Director → ME
32
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved Corporate (3 parents)
Officer
2021-08-20 ~ dissolvedIIF 42 - Director → ME
33
Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved Corporate (4 parents)
Officer
2021-04-06 ~ dissolvedIIF 46 - Director → ME
34
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
12,187,660 GBP2021-08-31
Officer
2019-09-26 ~ nowIIF 53 - Director → ME
35
19 Kings Street King Street, King's Lynn, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,200,000 GBP2020-02-28
Officer
2018-04-04 ~ dissolvedIIF 23 - Director → ME