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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azad, Harvinder Singh

    Related profiles found in government register
  • Azad, Harvinder Singh
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 1
  • Azad, Harvinder Singh
    English chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, United Kingdom

      IIF 2
  • Azad, Harvinder Singh
    English director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azad, Harvinder Singh
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 51 IIF 52
  • Azad, Harvinder Singh
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 53

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 54
  • Mr Harvinder Singh Azad
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, United Kingdom

      IIF 55
  • Mr Harvinder Azad
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 56

    • Sunnybank, Green Lane, Llangollen, LL20 8TB, Wales

      IIF 57 IIF 58

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 59 IIF 60

    • London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA, United Kingdom

      IIF 61 IIF 62
  • Mr Harvinder Singh Azad
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 63 IIF 64 IIF 65

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 69 IIF 70

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 71
  • Azad, Harvinder Singh
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd, LL20 7PG

      IIF 72

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 73

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 74

    • 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 75

    • Tall Timbers, 14 Maesmawr Road, Llangollen, LL20 7PG, United Kingdom

      IIF 76

    • London House Shawbury Business Park, London House, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 77

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 78
  • Azad, Harvinder Singh
    British chartered accountant born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 79

    • Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG

      IIF 80

    • Wynnstay Arms Hotel, Bridge Street, Llangollen, Clwyd, LL20 8PF, United Kingdom

      IIF 81

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 82

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 83 IIF 84

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 85
  • Azad, Harvinder Singh
    British company director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 86 IIF 87 IIF 88

    • 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 89
  • Azad, Harvinder Singh
    British director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Azad, Harvinder Singh
    British finance director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Clwyd, LL20 7PG, United Kingdom

      IIF 119 IIF 120 IIF 121

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 123 IIF 124

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 125

    • Unit 23, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England

      IIF 126
  • Azad, Harvinder
    United Kingdom accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 127
  • Azad, Harvinder Singh
    British trainee chartered accountant born in January 1969

    Registered addresses and corresponding companies

    • 13a Wellesley Road, Ilford, Essex, IG1 4JT

      IIF 128
  • Mr Harvinder Azad
    United Kingdom born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 129 IIF 130

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 131
  • Mr Harvinder Singh Azad
    United Kingdom born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 132 IIF 133
  • Azad, Harvinder Singh
    British

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG

      IIF 134
  • Azad, Harvinder Singh
    British chartered accountant

    Registered addresses and corresponding companies

    • 26 Clarendon Gardens, Ilford, Essex, IG1 3JN

      IIF 135
  • Azad, Harvinder Singh

    Registered addresses and corresponding companies
  • Mr Harvinder Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 232
  • Mr Harvinder Singh Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 233
  • Mr Harvindah Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Maesmawr Road, 14 Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 234
  • Azad, Harvinder

    Registered addresses and corresponding companies

    • Sunnybank, Green Lane, Llangollen, LL20 8TB, Wales

      IIF 235

    • Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 236

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 237
child relation
Offspring entities and appointments 74
  • 1
    ASB MODULAR SITE SERVICES LIMITED
    - now 09643274 09288486
    REFURB ONE LTD
    - 2015-09-22 09643274 09288486, 14385210
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 107 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 6 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 192 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 154 - Secretary → ME
  • 2
    ATTICUS BUSINESS SUPPORT LTD
    15641532
    14 Maesmawr Road, Llangollen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2024-04-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 3
    ATTICUS CAPITAL LTD
    - now 10623626
    ATTICUS BUSINESS SERVICES LTD
    - 2017-07-03 10623626
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 89 - Director → ME
  • 4
    ATTICUS CONSULTANCY LTD
    10797084
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    90,093 GBP2024-06-30
    Officer
    2017-05-31 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-05-31 ~ 2021-01-01
    IIF 56 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 5
    ATTICUS FINANCIAL LTD
    10623488
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 87 - Director → ME
  • 6
    ATTICUS PROPERTIES LTD
    10636512
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 88 - Director → ME
  • 7
    BBW LTD
    09572541
    Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2020-09-01 ~ now
    IIF 235 - Secretary → ME
  • 8
    BOS CONSTRUCTION GROUP LTD
    08875123
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 42 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 97 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 175 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 204 - Secretary → ME
    Person with significant control
    2016-12-21 ~ 2016-12-23
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    BOS CONSTRUCTION LTD
    08856725
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-01-31 ~ 2017-06-01
    IIF 125 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 9 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 169 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 202 - Secretary → ME
  • 10
    BOS FACILITIES MANAGEMENT LIMITED
    08896909
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 11 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 94 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 181 - Secretary → ME
    2014-03-31 ~ 2018-03-13
    IIF 213 - Secretary → ME
  • 11
    BP BUILDING COMPLIANCE LTD
    08771485
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ 2015-12-31
    IIF 231 - Secretary → ME
  • 12
    BRIGHTON SHEET METAL LIMITED
    - now 00520907
    BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
    88 Wood Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 234 - Has significant influence or control as a member of a firm → OE
    IIF 234 - Has significant influence or control → OE
  • 13
    BRYNCIR PRODUCTS LIMITED
    - now 03582903 01215928
    GELERT LIMITED - 1998-10-15
    Gelert House, Penamser Road, Porthmadog, Gwynedd
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 119 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 139 - Secretary → ME
  • 14
    BUILT CONSTRUCTION LTD
    08848035
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ 2017-06-01
    IIF 53 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 22 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 209 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 163 - Secretary → ME
  • 15
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 28 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 85 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 150 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 182 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 131 - Ownership of shares – 75% or more → OE
  • 16
    BUILT OFFSITE EDUCATION LTD
    10599976
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 2 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 25 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 156 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 166 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    BUILT OFFSITE HEALTH LTD
    10600072
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 83 - Director → ME
    2018-09-01 ~ 2020-10-09
    IIF 24 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 157 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 177 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 129 - Ownership of shares – 75% or more → OE
  • 18
    BUILT OFFSITE HIRE LIMITED
    07419945
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 20 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 96 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 167 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 188 - Secretary → ME
  • 19
    BUILT OFFSITE HOMES LTD
    10598803
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 116 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 16 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 185 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 149 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 133 - Ownership of shares – 75% or more → OE
  • 20
    BUILT OFFSITE HOUSING LTD
    10598966
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 18 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 84 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 146 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 184 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 132 - Ownership of shares – 75% or more → OE
  • 21
    BUILT OFFSITE LIMITED
    - now 10927708 05395228
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 13 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 165 - Secretary → ME
  • 22
    BUILT ONSITE LTD
    08856827
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 99 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 10 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 179 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 201 - Secretary → ME
  • 23
    C.A.P. MANAGEMENT SERVICES LIMITED
    03182171
    Old Police Station, Bringsty Common, Worcester
    Dissolved Corporate (7 parents)
    Officer
    1996-04-10 ~ 1998-07-31
    IIF 135 - Secretary → ME
  • 24
    CASSL.
    - now 01985617
    RIVERMEN LIMITED
    - 1988-07-11 01985617
    Chartered Accountants Hall, Moorgate Place, London
    Active Corporate (272 parents)
    Equity (Company account)
    238,823 GBP2024-12-31
    Officer
    ~ 1992-08-19
    IIF 128 - Director → ME
  • 25
    CLEAN AIR HEALING LTD
    09959766
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 15 - Director → ME
    2016-01-20 ~ 2017-06-01
    IIF 101 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 159 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    CLEAN AIR INNOVATIONS LTD
    10529044
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-16 ~ 2017-06-01
    IIF 52 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 31 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 161 - Secretary → ME
    2016-12-16 ~ 2017-06-01
    IIF 144 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 69 - Ownership of shares – 75% or more → OE
  • 27
    CLEAN AIR LEARNING LTD
    09710847
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-07-30 ~ 2017-06-01
    IIF 112 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 49 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 178 - Secretary → ME
    2015-07-30 ~ 2017-06-01
    IIF 200 - Secretary → ME
  • 28
    CLEAN AIR LIFE LTD
    09959757
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-01-20 ~ 2018-03-14
    IIF 113 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 40 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 100 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 170 - Secretary → ME
    2016-12-22 ~ 2017-06-01
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 29
    CLEAN AIR LIVING LTD
    09959795
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 39 - Director → ME
    2016-01-20 ~ 2017-06-01
    IIF 114 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 151 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 30
    DARWIN BUILDING SYSTEMS LTD
    11777635
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 212 - Secretary → ME
  • 31
    DARWIN DESIGN LTD
    10928282
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 36 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 186 - Secretary → ME
  • 32
    DARWIN ENGINEERING LTD
    10928273
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 45 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 180 - Secretary → ME
  • 33
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED
    - 2017-12-18 05395228 10927708
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2018-11-19 ~ 2020-10-09
    IIF 43 - Director → ME
    2012-11-27 ~ 2017-06-01
    IIF 82 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 162 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 199 - Secretary → ME
  • 34
    DARWIN HEALTHCARE LTD
    10927833
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 35 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 174 - Secretary → ME
  • 35
    DARWIN LIVING LIMITED
    12334951
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-26 ~ 2020-10-09
    IIF 109 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-10-09
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    DARWIN MODULAR LIMITED
    11669508
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 12 - Director → ME
    2018-11-09 ~ 2020-10-09
    IIF 237 - Secretary → ME
  • 37
    DARWIN OFFSITE LTD
    10930938
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 8 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 183 - Secretary → ME
  • 38
    DAVARK LIMITED
    - now 09643245 11991631
    PENNYGOLD LTD
    - 2019-07-25 09643245 11991631
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 7 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 104 - Director → ME
    2015-07-10 ~ 2017-06-01
    IIF 193 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 210 - Secretary → ME
  • 39
    DAVARK ONE LIMITED
    - now 09643240 11991364
    PENNYGOLD ONE LTD
    - 2019-07-25 09643240 11991364
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 103 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 30 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 191 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 208 - Secretary → ME
  • 40
    DEE VALLEY ADVISORY LTD
    12963533
    Sunnybank, Green Lane, Llangollen, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    DEE VALLEY ASSOCIATES LTD
    12970565
    Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    DURANT FD SERVICES LIMITED - now
    BREEZE BUSINESS SOLUTIONS LTD.
    - 2012-06-25 08057921 02900913
    CORNERSTONE BUSINESS SERVICES LTD
    - 2012-05-28 08057921 02900913
    10 Squirrel Green, Freshfield, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2012-06-19
    IIF 79 - Director → ME
    2012-05-04 ~ 2012-06-19
    IIF 142 - Secretary → ME
  • 43
    FAIRWAY SUPPLIES LIMITED
    02948143
    Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 121 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 140 - Secretary → ME
  • 44
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2016-03-09 08593837 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,477,049 GBP2024-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 1 - Director → ME
    2013-11-15 ~ 2014-03-31
    IIF 76 - Director → ME
    2015-03-25 ~ 2017-06-01
    IIF 78 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 164 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 196 - Secretary → ME
  • 45
    FREENERGY SOLUTIONS LTD
    07356355
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2016-12-22 ~ 2017-06-01
    IIF 93 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 48 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 189 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 176 - Secretary → ME
  • 46
    G01215928 REALISATIONS LIMITED - now
    GELERT LTD
    - 2013-06-25 01215928 03582903
    BRYNCIR PRODUCTS LIMITED - 1998-10-15
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (20 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 122 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 138 - Secretary → ME
  • 47
    GELERT (UK) LTD
    - now 03443921
    SALEWA U.K. LIMITED
    - 2011-02-03 03443921
    Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 120 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 137 - Secretary → ME
  • 48
    GOLDFOSTER LIMITED
    05387578
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 33 - Director → ME
    2014-02-18 ~ 2017-06-01
    IIF 123 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 211 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 198 - Secretary → ME
  • 49
    GREGORY KING PERSONAL TRAINING LTD
    - now 09891276
    G & S PERSONAL TRAINING LTD
    - 2017-08-07 09891276
    DRAFT CHOPS LTD
    - 2017-02-14 09891276
    17 Woodlands Road, Marford, Wrexham, Wales
    Active Corporate (3 parents)
    Total liabilities (Company account)
    43,980 GBP2024-12-31
    Officer
    2015-11-26 ~ 2017-02-14
    IIF 110 - Director → ME
    2018-07-31 ~ now
    IIF 236 - Secretary → ME
    2015-11-26 ~ 2018-04-24
    IIF 143 - Secretary → ME
  • 50
    ITECH BUILDING SERVICES LIMITED
    09947451
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 47 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 102 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 226 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 136 - Secretary → ME
  • 51
    LLAN DESI LIMITED
    - now 02900913
    THE PHENOMENAL CORPORATION LIMITED
    - 2021-02-19 02900913
    CORNERSTONE BUSINESS SERVICES LTD.
    - 2021-02-17 02900913 08057921
    BREEZE BUSINESS SOLUTIONS LIMITED
    - 2012-05-28 02900913 08057921
    EGLWYSEG DESIGNS LIMITED
    - 2009-07-14 02900913
    EGLWYSEG LIMITED
    - 2005-05-11 02900913
    LECTURE MEDIA LIMITED
    - 2005-04-22 02900913
    H&G BUSINESS SERVICES LIMITED
    - 2001-07-26 02900913
    THE PHENOMENAL CORPORATION LIMITED
    - 1997-02-25 02900913
    Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-06-01 ~ 2013-09-30
    IIF 80 - Director → ME
    2021-02-18 ~ now
    IIF 72 - Director → ME
  • 52
    MAINTAIN ONE LTD
    09643374
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 4 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 23 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 220 - Secretary → ME
  • 53
    MOCKINGBIRD INVESTMENTS LTD
    10708429
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 86 - Director → ME
  • 54
    MODULAR TRANSFORMATION SERVICES LTD
    10025505
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 34 - Director → ME
    2016-02-25 ~ 2017-06-01
    IIF 5 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 222 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 55
    OFFSITE BUILDING SYSTEMS LTD
    11822702
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-12 ~ 2020-10-09
    IIF 111 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 207 - Secretary → ME
    Person with significant control
    2019-02-12 ~ 2019-08-12
    IIF 59 - Ownership of shares – 75% or more → OE
  • 56
    OFFSITE CONSULTANCY LTD
    10474811
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 29 - Director → ME
    2016-11-11 ~ 2017-06-01
    IIF 54 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 158 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 227 - Secretary → ME
    Person with significant control
    2016-11-11 ~ 2017-06-08
    IIF 71 - Ownership of shares – 75% or more → OE
  • 57
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED - now
    DARWIN MINOR WORKS LTD
    - 2024-10-29 10927834
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 21 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 172 - Secretary → ME
  • 58
    ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED - now
    DARWIN CONTRACTING LTD
    - 2024-10-29 10927802
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 19 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 171 - Secretary → ME
  • 59
    PENNYFOSTER LIMITED
    09710845
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-07-30 ~ 2017-06-01
    IIF 115 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 27 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 223 - Secretary → ME
  • 60
    PENNYGOLD LIMITED
    - now 11991631 09643245
    DAVARK LTD
    - 2019-07-25 11991631 09643245
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 117 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 229 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 61
    PENNYGOLD ONE LIMITED
    - now 11991364 09643240
    DAVARK ONE LIMITED
    - 2019-07-25 11991364 09643240
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 118 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 206 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 62
    PERMANENT FASTTRACK LTD
    07427408
    London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (12 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 37 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 98 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 228 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 187 - Secretary → ME
  • 63
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09643276 08593837
    FOSTER PIERCE GROUP LTD
    - 2016-03-09 09643276 08593837
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 105 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 44 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 195 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 216 - Secretary → ME
  • 64
    PIERCE DEVELOPMENTS LIMITED
    08593543
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-11-15 ~ 2014-03-31
    IIF 95 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 46 - Director → ME
    2015-10-15 ~ 2017-06-01
    IIF 124 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 217 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 197 - Secretary → ME
  • 65
    PROFESSIONAL PLUMBING SERVICES LTD
    10664324
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-10-01 ~ dissolved
    IIF 219 - Secretary → ME
  • 66
    R1 CONSTRUCTION LIMITED - now
    REFURB ONE LIMITED
    - 2022-10-31 09288486 09643274, 14385210
    ASB MODULAR SITE SERVICES LTD
    - 2015-09-22 09288486 09643274
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,033,194 GBP2025-03-31
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 38 - Director → ME
    2015-07-10 ~ 2016-12-09
    IIF 126 - Director → ME
    2018-10-12 ~ 2019-11-20
    IIF 152 - Secretary → ME
    2015-07-10 ~ 2016-12-09
    IIF 230 - Secretary → ME
  • 67
    RAPIDENTIAL LTD
    10529286
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 17 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 51 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 145 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 218 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 70 - Ownership of shares – 75% or more → OE
  • 68
    SAFECLAD EUROPE LIMITED
    - now 10529355
    RAPIDENTIAL BUILDING SYSTEMS LTD
    - 2017-07-26 10529355
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-16 ~ 2017-06-01
    IIF 127 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 26 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 205 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 147 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 130 - Ownership of shares – 75% or more → OE
  • 69
    SAFECLAD LIMITED
    - now 09653628
    STORE MY STUFF LTD
    - 2017-07-26 09653628
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-06-23 ~ 2017-06-01
    IIF 108 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 14 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 215 - Secretary → ME
    2015-06-23 ~ 2017-06-01
    IIF 190 - Secretary → ME
  • 70
    SAFECLAD SYSTEMS LIMITED
    - now 09643288
    1ROOM365 LTD
    - 2017-07-26 09643288
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 106 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 41 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 194 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 225 - Secretary → ME
  • 71
    SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD
    09266002
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 77 - Director → ME
    2014-10-15 ~ 2014-10-24
    IIF 160 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 224 - Secretary → ME
  • 72
    THE EDUCATION BULLETIN LIMITED
    09947305
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 32 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 3 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 148 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 214 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 73
    THE EDUCATION HIRE COMPANY LTD
    08856993
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 92 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 50 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 221 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 203 - Secretary → ME
  • 74
    WOOLLY INNS LIMITED
    - now 07028818
    OIKOS PROJECTS LIMITED
    - 2010-02-10 07028818
    Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-07 ~ 2010-05-31
    IIF 81 - Director → ME
    2009-09-24 ~ 2009-10-10
    IIF 91 - Director → ME
    2009-09-24 ~ 2009-11-27
    IIF 134 - Secretary → ME
    2010-02-07 ~ 2010-05-31
    IIF 141 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.