1
101 Paradise Street, Birmingham, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-6,286 GBP2024-02-29
Officer
2021-02-01 ~ nowIIF 4 - director → ME
2
145-157 St John Street, LondonDissolved corporate (2 parents)
Officer
2013-08-02 ~ dissolvedIIF 53 - 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, EnglandCorporate (6 parents, 7 offsprings)
Equity (Company account)
160,769 GBP2021-12-31
Officer
2015-11-06 ~ nowIIF 13 - director → ME
5
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
-644,490 GBP2021-08-31
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 GBP2021-10-31
Officer
2018-10-03 ~ dissolvedIIF 11 - director → ME
8
8th Floor Eaton House, 1 Eaton Road, Coventry, United KingdomCorporate (2 parents)
Officer
2024-01-04 ~ nowIIF 41 - director → ME
9
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
573,992 GBP2022-08-31
Officer
2018-03-29 ~ nowIIF 30 - director → ME
10
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,337,797 GBP2022-08-31
Officer
2018-04-05 ~ nowIIF 31 - director → ME
11
Erec Estates 8th Floor Eaton House, 1 Eaton Road, CoventryCorporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,007,116 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
12
30 Lake View Road, Coventry, EnglandDissolved corporate (2 parents)
Officer
2013-12-09 ~ dissolvedIIF 1 - director → ME
13
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
17,091 GBP2023-08-31
Officer
2016-08-23 ~ nowIIF 9 - director → ME
Person with significant control
2016-08-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
14
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 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
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 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2021-12-15 ~ dissolvedIIF 43 - director → ME
17
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-15 ~ nowIIF 48 - director → ME
Person with significant control
2022-02-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
30 Lake View Road, Coventry, United KingdomDissolved corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 6 - director → ME
19
8th Floor Eaton House, Eaton Road, Coventry, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2018-01-26 ~ dissolvedIIF 14 - director → ME
20
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-04-20 ~ nowIIF 29 - director → ME
21
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-09-25 ~ nowIIF 10 - director → ME
22
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved corporate (3 parents)
Officer
2021-08-18 ~ dissolvedIIF 47 - director → ME
23
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-03-29 ~ dissolvedIIF 32 - director → ME
24
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,186,848 GBP2020-08-31
Officer
2019-09-26 ~ nowIIF 51 - director → ME
25
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
12,187,660 GBP2021-08-31
Officer
2019-09-25 ~ nowIIF 50 - director → ME
26
19 King Street, King's Lynn, Norfolk, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,388 GBP2019-08-31
Officer
2018-03-29 ~ dissolvedIIF 33 - director → ME
27
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
28
8th Floor Eaton House, 1 Eaton Road, Coventry, EnglandCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7,874,510 GBP2020-08-31
Officer
2017-07-27 ~ nowIIF 8 - director → ME
29
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
30
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
31
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved corporate (3 parents)
Officer
2021-08-20 ~ dissolvedIIF 42 - director → ME
32
Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-06 ~ dissolvedIIF 46 - director → ME
33
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
12,187,660 GBP2021-08-31
Officer
2019-09-26 ~ nowIIF 52 - director → ME
34
19 Kings Street King Street, King's Lynn, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,200,000 GBP2021-02-28
Officer
2018-04-04 ~ dissolvedIIF 23 - director → ME