1
AP TECHNOLOGY SERVICES LIMITED - now
Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-05-09 ~ 2025-01-18
IIF 13 - Director → ME
Person with significant control
2024-05-09 ~ 2025-01-18
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
BUY IT OR LOSE IT LTD - now
BUY IT OR LOSE IT LTD
- 2025-09-26
14750417 Unit 1 Imperial Works Coalpit Hill, Talke, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-05-09 ~ 2025-08-04
IIF 14 - Director → ME
Person with significant control
2024-05-09 ~ 2025-08-04
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
3
MAINTAINING THE BUSINESS FOR YOU LTD - 2024-10-01
113 St. Stephens Road, London, England
Active Corporate (5 parents)
Officer
2025-03-03 ~ 2025-11-10
IIF 6 - Director → ME
Person with significant control
2025-03-03 ~ 2025-11-10
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
ECO LOOP GRANULATION LIMITED
- now 11955207HEARNES RECYCLING LIMITED - 2020-07-01
71-75 Shelton Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-242,352 GBP2023-04-30
Officer
2023-02-09 ~ now
IIF 11 - Director → ME
2023-02-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-02-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
1066 London Road Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,825 GBP2023-02-28
Officer
2023-02-09 ~ 2024-01-08
IIF 17 - Director → ME
2023-02-09 ~ 2024-01-08
IIF 2 - Secretary → ME
Person with significant control
2023-02-09 ~ 2024-01-08
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
113 St. Stephens Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,621 GBP2024-06-30
Officer
2023-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
113 St. Stephens Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,225,349 GBP2023-11-30
Officer
2025-03-01 ~ 2025-03-01
IIF 15 - Director → ME
IIF 16 - Director → ME
Person with significant control
2025-03-01 ~ 2025-03-01
IIF 26 - Has significant influence or control → OE
IIF 21 - Has significant influence or control → OE
8
JW WHOLESALE & COMMUNICATION LTD
- now 14516397J WALKER FINEST MEATS LTD - 2023-02-24
Jw Wholesale & Communication Ltd, 323 Alcester Road, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
690,697 GBP2024-11-30
Officer
2025-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
50 Princes Street, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2025-01-02 ~ dissolved
IIF 12 - Director → ME
10
10 Station Road, Harold Wood, Romford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
113 113 St Stephen Road, Lond, E3 5jn, England
Active Corporate (4 parents)
Equity (Company account)
962,701 GBP2025-04-30
Officer
2025-03-04 ~ 2025-10-31
IIF 5 - Director → ME
Person with significant control
2025-05-01 ~ 2025-10-31
IIF 20 - Ownership of shares – 75% or more → OE
12
113 St. Stephens Road, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-05 ~ now
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
13
WILLIAM WOLFE CAPITAL LIMITED
- now 15022203WILLIAM WOLFE CONSULTANCY LIMITED - 2023-10-05
4 Durham Road, Wolviston, Billingham, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ 2024-12-02
IIF 3 - Director → ME
Person with significant control
2024-05-01 ~ 2024-12-02
IIF 19 - Ownership of shares – 75% or more → OE
14
WRIGHT POLISHING & CLEANING LTD
16107799 113 St. Stephens Road, London, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ 2025-04-10
IIF 7 - Director → ME
Person with significant control
2024-11-28 ~ 2025-01-10
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