1
0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-25 ~ 2021-12-06
IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ 2021-12-06
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
Unit 3, 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-21 ~ 2023-10-13
IIF 1 - Director → ME
Person with significant control
2023-07-21 ~ 2023-10-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 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
4
Office G, Charles Henry House, 130 Worcester Road, Droitwich
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-25 ~ 2023-10-13
IIF 3 - Director → ME
Person with significant control
2023-07-25 ~ 2023-10-13
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
Office G, Charles Henry House, 130 Worcester Road, Droitwich
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-26 ~ 2023-10-13
IIF 4 - Director → ME
Person with significant control
2023-07-26 ~ 2023-10-13
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Office G Charles Henry House, 130 Worcester Road, Droitwich
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-27 ~ 2023-10-23
IIF 2 - Director → ME
Person with significant control
2023-07-27 ~ 2023-10-23
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Office 6, Mcf Complex, 60 New Road, Kidderminster
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-26 ~ 2022-03-03
IIF 15 - Director → ME
Person with significant control
2021-10-26 ~ 2022-03-03
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-28 ~ 2021-12-07
IIF 13 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-28 ~ 2021-12-07
IIF 16 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-07
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Office H Energy House, 35, Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
35 GBP2023-04-05
Officer
2021-10-29 ~ 2022-03-03
IIF 12 - Director → ME
Person with significant control
2021-10-29 ~ 2022-03-03
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-01 ~ 2021-12-09
IIF 17 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-09
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ 2017-07-18
IIF 5 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ 2022-05-24
IIF 10 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-24
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Office H Energy House, 35, Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-05-19 ~ 2022-06-02
IIF 9 - Director → ME
Person with significant control
2022-05-19 ~ 2022-06-02
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ 2022-12-22
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Office H Energy House, 35, Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
300 GBP2024-04-05
Officer
2022-05-20 ~ 2022-05-31
IIF 6 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
370 GBP2024-04-05
Officer
2022-05-23 ~ 2022-06-16
IIF 8 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-16
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Office H Energy House, 35, Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-05-25 ~ 2022-06-02
IIF 7 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-02
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE