1
REFURB ONE LTD - 2015-09-22
Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-10-01 ~ 2019-06-06IIF 166 - Director → ME
2015-06-17 ~ 2017-06-01IIF 35 - Director → ME
2018-10-01 ~ 2019-11-20IIF 84 - Secretary → ME
2015-06-17 ~ 2017-06-01IIF 122 - Secretary → ME
2
14 Maesmawr Road, Llangollen, Denbighshire, WalesActive Corporate (2 parents)
Total liabilities (Company account)
90,093 GBP2024-06-30
Person with significant control
2017-05-31 ~ 2021-01-01IIF 215 - Ownership of shares – 75% or more → OE
3
London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 203 - Director → ME
2017-01-03 ~ 2017-06-01IIF 24 - Director → ME
2018-10-01 ~ 2020-10-09IIF 105 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 134 - Secretary → ME
Person with significant control
2016-12-21 ~ 2016-12-23IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
4
London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 169 - Director → ME
2015-01-31 ~ 2017-06-01IIF 53 - Director → ME
2018-10-01 ~ 2020-10-09IIF 99 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 132 - Secretary → ME
5
London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 171 - Director → ME
2017-01-03 ~ 2017-06-01IIF 21 - Director → ME
2018-10-01 ~ 2020-10-09IIF 111 - Secretary → ME
2014-03-31 ~ 2018-03-13IIF 143 - Secretary → ME
6
26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate
Officer
2015-11-30 ~ 2015-12-31IIF 161 - Secretary → ME
7
GELERT LIMITED - 1998-10-15
Gelert House, Penamser Road, Porthmadog, GwyneddDissolved Corporate (1 parent)
Officer
2009-10-01 ~ 2012-02-17IIF 47 - Director → ME
2009-10-01 ~ 2012-02-17IIF 69 - Secretary → ME
8
London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 183 - Director → ME
2016-12-22 ~ 2017-06-01IIF 64 - Director → ME
2018-10-01 ~ 2020-10-09IIF 93 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 139 - Secretary → ME
9
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 189 - Director → ME
2017-02-03 ~ 2017-06-01IIF 8 - Director → ME
2018-10-01 ~ 2020-10-09IIF 112 - Secretary → ME
2017-02-03 ~ 2017-06-01IIF 80 - Secretary → ME
Person with significant control
2017-02-03 ~ 2017-02-03IIF 235 - Ownership of shares – 75% or more → OE
10
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 186 - Director → ME
2017-02-03 ~ 2017-06-01IIF 162 - Director → ME
2018-10-01 ~ 2020-10-09IIF 96 - Secretary → ME
2017-02-03 ~ 2017-06-01IIF 86 - Secretary → ME
Person with significant control
2017-02-03 ~ 2017-02-03IIF 231 - Ownership of shares – 75% or more → OE
11
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-09-01 ~ 2020-10-09IIF 185 - Director → ME
2017-02-03 ~ 2017-06-01IIF 6 - Director → ME
2018-10-01 ~ 2020-10-09IIF 107 - Secretary → ME
2017-02-03 ~ 2017-06-01IIF 87 - Secretary → ME
Person with significant control
2017-02-03 ~ 2017-02-03IIF 233 - Ownership of shares – 75% or more → OE
12
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 181 - Director → ME
2017-01-03 ~ 2017-06-01IIF 23 - Director → ME
2018-10-01 ~ 2020-10-09IIF 97 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 118 - Secretary → ME
13
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 177 - Director → ME
2017-02-03 ~ 2017-06-01IIF 44 - Director → ME
2018-10-01 ~ 2020-10-09IIF 115 - Secretary → ME
2017-02-03 ~ 2017-06-01IIF 79 - Secretary → ME
Person with significant control
2017-02-03 ~ 2017-02-03IIF 237 - Ownership of shares – 75% or more → OE
14
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 179 - Director → ME
2017-02-03 ~ 2017-06-01IIF 7 - Director → ME
2018-10-01 ~ 2020-10-09IIF 114 - Secretary → ME
2017-02-03 ~ 2017-06-01IIF 76 - Secretary → ME
Person with significant control
2017-02-03 ~ 2017-02-03IIF 236 - Ownership of shares – 75% or more → OE
15
DARWIN GROUP LTD - 2017-12-18
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-12 ~ 2020-10-09IIF 173 - Director → ME
2018-10-01 ~ 2020-10-09IIF 95 - Secretary → ME
16
London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 170 - Director → ME
2017-01-03 ~ 2017-06-01IIF 26 - Director → ME
2018-10-01 ~ 2020-10-09IIF 109 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 131 - Secretary → ME
17
Old Police Station, Bringsty Common, WorcesterDissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1998-07-31IIF 58 - Secretary → ME
18
RIVERMEN LIMITED - 1988-07-11
Chartered Accountants Hall, Moorgate Place, LondonActive Corporate (14 parents)
Officer
~ 1992-08-19IIF 56 - Director → ME
19
London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 176 - Director → ME
2016-01-20 ~ 2017-06-01IIF 29 - Director → ME
2018-10-01 ~ 2020-10-09IIF 98 - Secretary → ME
2017-01-03 ~ 2017-06-01IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-22IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
20
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 192 - Director → ME
2016-12-16 ~ 2017-06-01IIF 63 - Director → ME
2018-10-01 ~ 2020-10-09IIF 91 - Secretary → ME
2016-12-16 ~ 2017-06-01IIF 74 - Secretary → ME
Person with significant control
2016-12-16 ~ 2017-01-31IIF 228 - Ownership of shares – 75% or more → OE
21
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 210 - Director → ME
2015-07-30 ~ 2017-06-01IIF 40 - Director → ME
2018-10-01 ~ 2020-10-09IIF 108 - Secretary → ME
2015-07-30 ~ 2017-06-01IIF 130 - Secretary → ME
22
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 201 - Director → ME
2016-12-22 ~ 2017-06-01IIF 28 - Director → ME
2016-01-20 ~ 2018-03-14IIF 41 - Director → ME
2018-10-01 ~ 2020-10-09IIF 100 - Secretary → ME
2016-12-22 ~ 2017-06-01IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-22IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
23
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 200 - Director → ME
2016-01-20 ~ 2017-06-01IIF 42 - Director → ME
2018-10-01 ~ 2020-10-09IIF 103 - Secretary → ME
2016-12-22 ~ 2017-06-01IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-22IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
24
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-12 ~ 2020-10-09IIF 142 - Secretary → ME
25
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-12 ~ 2020-10-09IIF 197 - Director → ME
2018-10-01 ~ 2020-10-09IIF 116 - Secretary → ME
26
London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-12 ~ 2020-10-09IIF 206 - Director → ME
2018-10-01 ~ 2020-10-09IIF 110 - Secretary → ME
27
BUILT OFFSITE LIMITED - 2017-12-18
London House, Shawbury Business Park, Shrewsbury, ShropshireActive Corporate (6 parents, 12 offsprings)
Officer
2018-11-19 ~ 2020-10-09IIF 204 - Director → ME
2012-11-27 ~ 2017-06-01IIF 5 - Director → ME
2018-10-01 ~ 2020-10-09IIF 92 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 129 - Secretary → ME
28
London House, Shawbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-12 ~ 2020-10-09IIF 196 - Director → ME
2018-10-01 ~ 2020-10-09IIF 104 - Secretary → ME
29
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-11-26 ~ 2020-10-09IIF 37 - Director → ME
Person with significant control
2019-11-26 ~ 2020-10-09IIF 219 - Ownership of shares – 75% or more → OE
30
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2019-08-12 ~ 2020-10-09IIF 172 - Director → ME
2018-11-09 ~ 2020-10-09IIF 214 - Secretary → ME
31
London House, Shawbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-12 ~ 2020-10-09IIF 168 - Director → ME
2018-10-01 ~ 2020-10-09IIF 113 - Secretary → ME
32
PENNYGOLD LTD - 2019-07-25
Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,001 GBP2018-12-31
Officer
2018-10-01 ~ 2019-06-06IIF 167 - Director → ME
2015-06-17 ~ 2017-06-01IIF 32 - Director → ME
2018-10-01 ~ 2019-11-20IIF 140 - Secretary → ME
2015-07-10 ~ 2017-06-01IIF 123 - Secretary → ME
33
PENNYGOLD ONE LTD - 2019-07-25
Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-10-01 ~ 2019-06-06IIF 191 - Director → ME
2015-06-17 ~ 2017-06-01IIF 31 - Director → ME
2018-10-01 ~ 2019-11-20IIF 138 - Secretary → ME
2015-06-17 ~ 2017-06-01IIF 121 - Secretary → ME
34
BREEZE BUSINESS SOLUTIONS LTD. - 2012-06-25
CORNERSTONE BUSINESS SERVICES LTD - 2012-05-28
10 Squirrel Green, Freshfield, LiverpoolDissolved Corporate (1 parent)
Officer
2012-05-04 ~ 2012-06-19IIF 1 - Director → ME
2012-05-04 ~ 2012-06-19IIF 72 - Secretary → ME
35
Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-10-01 ~ 2012-02-17IIF 49 - Director → ME
2009-10-01 ~ 2012-02-17IIF 70 - Secretary → ME
36
PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,510 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 175 - Director → ME
2015-03-25 ~ 2017-06-01IIF 13 - Director → ME
2013-11-15 ~ 2014-03-31IIF 27 - Director → ME
2018-10-01 ~ 2020-10-09IIF 94 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 126 - Secretary → ME
37
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 209 - Director → ME
2016-12-22 ~ 2017-06-01IIF 20 - Director → ME
2018-10-01 ~ 2020-10-09IIF 106 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 119 - Secretary → ME
38
GELERT LTD - 2013-06-25
BRYNCIR PRODUCTS LIMITED - 1998-10-15
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (1 parent)
Officer
2009-10-01 ~ 2012-02-17IIF 50 - Director → ME
2009-10-01 ~ 2012-02-17IIF 68 - Secretary → ME
39
SALEWA U.K. LIMITED - 2011-02-03
Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United KingdomDissolved Corporate
Officer
2009-10-01 ~ 2012-02-17IIF 48 - Director → ME
2009-10-01 ~ 2012-02-17IIF 67 - Secretary → ME
40
London House, Shawbury Business Park, Shrewsbury, ShropshireActive Corporate (6 parents, 6 offsprings)
Officer
2018-10-01 ~ 2020-10-09IIF 194 - Director → ME
2014-02-18 ~ 2017-06-01IIF 51 - Director → ME
2018-10-01 ~ 2020-10-09IIF 141 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 128 - Secretary → ME
41
G & S PERSONAL TRAINING LTD - 2017-08-07
DRAFT CHOPS LTD - 2017-02-14
17 Woodlands Road, Marford, Wrexham, WalesActive Corporate (2 parents)
Equity (Company account)
718 GBP2022-12-31
Officer
2015-11-26 ~ 2017-02-14IIF 38 - Director → ME
2015-11-26 ~ 2018-04-24IIF 73 - Secretary → ME
42
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 208 - Director → ME
2016-01-12 ~ 2017-06-01IIF 30 - Director → ME
2018-10-01 ~ 2020-10-09IIF 156 - Secretary → ME
2017-01-03 ~ 2017-06-01IIF 66 - Secretary → ME
43
BREEZE BUSINESS SOLUTIONS LIMITED - 2012-05-28
EGLWYSEG LIMITED - 2005-05-11
EGLWYSEG DESIGNS LIMITED - 2009-07-14
LECTURE MEDIA LIMITED - 2005-04-22
THE PHENOMENAL CORPORATION LIMITED - 2021-02-19
H&G BUSINESS SERVICES LIMITED - 2001-07-26
CORNERSTONE BUSINESS SERVICES LTD. - 2021-02-17
THE PHENOMENAL CORPORATION LIMITED - 1997-02-25
Tall Timbers 14 Maesmawr Road, Llangollen, ClwydActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-06-01 ~ 2013-09-30IIF 2 - Director → ME
44
Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-10-01 ~ 2019-06-06IIF 184 - Director → ME
2015-06-17 ~ 2017-06-01IIF 164 - Director → ME
2018-10-01 ~ 2019-11-20IIF 150 - Secretary → ME
45
Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-10-01 ~ 2019-06-06IIF 195 - Director → ME
2016-02-25 ~ 2017-06-01IIF 165 - Director → ME
2018-10-01 ~ 2019-06-06IIF 152 - Secretary → ME
2017-01-03 ~ 2017-06-01IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-03IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
46
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-02-12 ~ 2020-10-09IIF 39 - Director → ME
2019-08-12 ~ 2020-10-09IIF 137 - Secretary → ME
Person with significant control
2019-02-12 ~ 2019-08-12IIF 218 - Ownership of shares – 75% or more → OE
47
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 190 - Director → ME
2016-11-11 ~ 2017-06-01IIF 65 - Director → ME
2018-10-01 ~ 2020-10-09IIF 157 - Secretary → ME
2017-01-03 ~ 2017-06-01IIF 88 - Secretary → ME
Person with significant control
2016-11-11 ~ 2017-06-08IIF 230 - Ownership of shares – 75% or more → OE
48
DARWIN MINOR WORKS LTD - 2024-10-29
London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-12 ~ 2020-10-09IIF 182 - Director → ME
2018-10-01 ~ 2020-10-09IIF 102 - Secretary → ME
49
DARWIN CONTRACTING LTD - 2024-10-29
London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-12 ~ 2020-10-09IIF 180 - Director → ME
2018-10-01 ~ 2020-10-09IIF 101 - Secretary → ME
50
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
9,001 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 188 - Director → ME
2015-07-30 ~ 2017-06-01IIF 43 - Director → ME
2018-10-01 ~ 2020-10-09IIF 153 - Secretary → ME
51
DAVARK LTD - 2019-07-25
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,001 GBP2020-12-31
Officer
2019-05-13 ~ 2020-10-09IIF 45 - Director → ME
2019-08-12 ~ 2020-10-09IIF 159 - Secretary → ME
Person with significant control
2019-05-13 ~ 2019-08-01IIF 220 - Ownership of shares – 75% or more → OE
52
DAVARK ONE LIMITED - 2019-07-25
London House, Shawbury Business Park, Shawbury, Shropshire, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-05-13 ~ 2020-10-09IIF 46 - Director → ME
2019-08-12 ~ 2020-10-09IIF 136 - Secretary → ME
Person with significant control
2019-05-13 ~ 2019-08-01IIF 221 - Ownership of shares – 75% or more → OE
53
London House, Shawbury Business Park, ShrewsburyDissolved Corporate (5 parents)
Equity (Company account)
8,750 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 198 - Director → ME
2016-12-22 ~ 2017-06-01IIF 25 - Director → ME
2018-10-01 ~ 2020-10-09IIF 158 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 117 - Secretary → ME
54
FOSTER PIERCE GROUP LTD - 2016-03-09
London House, Shawbury Business Park, Shrewsbury, EnglandDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,001 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 205 - Director → ME
2015-06-17 ~ 2017-06-01IIF 33 - Director → ME
2018-10-01 ~ 2020-10-09IIF 146 - Secretary → ME
2015-06-17 ~ 2017-06-01IIF 125 - Secretary → ME
55
London House, Shawbury Business Park, Shrewsbury, ShropshireDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 207 - Director → ME
2015-10-15 ~ 2017-06-01IIF 52 - Director → ME
2013-11-15 ~ 2014-03-31IIF 22 - Director → ME
2018-10-01 ~ 2020-10-09IIF 147 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 127 - Secretary → ME
56
ASB MODULAR SITE SERVICES LTD - 2015-09-22
REFURB ONE LIMITED - 2022-10-31
Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,033,194 GBP2025-03-31
Officer
2018-10-01 ~ 2019-06-06IIF 199 - Director → ME
2015-07-10 ~ 2016-12-09IIF 54 - Director → ME
2018-10-12 ~ 2019-11-20IIF 82 - Secretary → ME
2015-07-10 ~ 2016-12-09IIF 160 - Secretary → ME
57
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 178 - Director → ME
2016-12-16 ~ 2017-06-01IIF 62 - Director → ME
2018-10-01 ~ 2020-10-09IIF 148 - Secretary → ME
2017-01-03 ~ 2017-06-01IIF 75 - Secretary → ME
Person with significant control
2016-12-16 ~ 2017-01-31IIF 229 - Ownership of shares – 75% or more → OE
58
RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 187 - Director → ME
2016-12-16 ~ 2017-06-01IIF 232 - Director → ME
2018-10-01 ~ 2020-10-09IIF 135 - Secretary → ME
2017-01-03 ~ 2017-06-01IIF 77 - Secretary → ME
Person with significant control
2016-12-16 ~ 2017-01-31IIF 234 - Ownership of shares – 75% or more → OE
59
STORE MY STUFF LTD - 2017-07-26
London House, Shawbury Business Park, Shrewsbury, EnglandDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 174 - Director → ME
2015-06-23 ~ 2017-06-01IIF 36 - Director → ME
2018-10-01 ~ 2020-10-09IIF 145 - Secretary → ME
2015-06-23 ~ 2017-06-01IIF 120 - Secretary → ME
60
1ROOM365 LTD - 2017-07-26
London House, Shawbury Business Park, Shrewsbury, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 202 - Director → ME
2015-06-17 ~ 2017-06-01IIF 34 - Director → ME
2018-10-01 ~ 2020-10-09IIF 155 - Secretary → ME
2015-06-17 ~ 2017-06-01IIF 124 - Secretary → ME
61
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)
Officer
2014-10-15 ~ 2017-06-30IIF 4 - Director → ME
2018-10-01 ~ 2020-10-09IIF 154 - Secretary → ME
2014-10-15 ~ 2014-10-24IIF 90 - Secretary → ME
62
London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 193 - Director → ME
2016-01-12 ~ 2017-06-01IIF 163 - Director → ME
2018-10-01 ~ 2020-10-09IIF 144 - Secretary → ME
2017-01-03 ~ 2017-06-01IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-31IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
63
London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-01 ~ 2020-10-09IIF 211 - Director → ME
2017-01-03 ~ 2017-06-01IIF 19 - Director → ME
2018-10-01 ~ 2020-10-09IIF 151 - Secretary → ME
2014-03-31 ~ 2017-06-01IIF 133 - Secretary → ME
64
OIKOS PROJECTS LIMITED - 2010-02-10
Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-07 ~ 2010-05-31IIF 3 - Director → ME
2009-09-24 ~ 2009-10-10IIF 18 - Director → ME
2010-02-07 ~ 2010-05-31IIF 71 - Secretary → ME
2009-09-24 ~ 2009-11-27IIF 57 - Secretary → ME