1
44a Frances Street, Newtownards, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 52 - Director → ME
2
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-13 ~ 2020-11-20
IIF 15 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-20
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
Office 6 Mcf Complex 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-132 GBP2024-04-05
Officer
2020-09-23 ~ 2020-10-05
IIF 16 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-12
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-15 ~ 2020-11-24
IIF 4 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-24
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-16 ~ 2020-11-25
IIF 3 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-25
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
16 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-09
IIF 17 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-09
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
317 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-07
IIF 12 - Director → ME
Person with significant control
2020-09-24 ~ 2020-11-03
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
8
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-11-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-11
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6,673 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-12
IIF 22 - Director → ME
Person with significant control
2020-09-25 ~ 2020-10-19
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
45 Brignall Moor Crescent, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
16 GBP2021-04-05
Officer
2020-09-25 ~ 2020-10-15
IIF 19 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-04
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
42 John Street, Eckington, Sheffield
Dissolved Corporate (2 parents)
Equity (Company account)
43 GBP2021-04-05
Officer
2020-11-20 ~ 2021-01-13
IIF 20 - Director → ME
Person with significant control
2020-11-20 ~ 2021-01-13
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
Rs2-6 Ivy Business Centre Crown Street, Failsworth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-29 ~ 2020-10-28
IIF 6 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-28
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-30 ~ 2020-10-20
IIF 8 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-20
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
14
ERIPING LTD - now
First Floor Offices 102a Station Road Old Hill Cradley, West Mids, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
429 GBP2024-04-05
Officer
2020-02-27 ~ 2020-03-24
IIF 18 - Director → ME
Person with significant control
2020-02-27 ~ 2020-03-24
IIF 43 - Ownership of shares – 75% or more → OE
15
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
26 GBP2024-04-05
Officer
2020-02-28 ~ 2020-06-08
IIF 21 - Director → ME
Person with significant control
2020-02-28 ~ 2020-06-08
IIF 47 - Ownership of shares – 75% or more → OE
16
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-03-06 ~ 2020-06-10
IIF 7 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-10
IIF 32 - Ownership of shares – 75% or more → OE
17
Second Floor Office, 138 University Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-09-01 ~ now
IIF 56 - Secretary → ME
18
HINITIN LTD - now
EVERGREENTHORN LTD
- 2020-07-31
12499194 13 Russell Avenue, March, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-15 GBP2021-04-05
Officer
2020-03-05 ~ 2020-06-11
IIF 24 - Director → ME
Person with significant control
2020-03-05 ~ 2020-06-11
IIF 36 - Ownership of shares – 75% or more → OE
19
3 Gurton Court, 28 High Street, Burnham-on-crouch, England
Dissolved Corporate (5 parents)
Equity (Company account)
13,021 GBP2020-10-31
Officer
2020-01-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
Second Floor Office, 138 University Street, Belfast
Active Corporate (3 parents)
Officer
2024-09-01 ~ now
IIF 55 - Secretary → ME
21
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-06-25 ~ 2019-09-15
IIF 1 - Director → ME
Person with significant control
2019-06-25 ~ 2019-09-15
IIF 40 - Ownership of shares – 75% or more → OE
22
Office 1 36 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-07-10 ~ 2019-08-24
IIF 5 - Director → ME
Person with significant control
2019-07-10 ~ 2019-08-24
IIF 30 - Ownership of shares – 75% or more → OE
23
5 Pastures Way, Golcar, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ 2019-08-17
IIF 23 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-17
IIF 45 - Ownership of shares – 75% or more → OE
24
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-09-16 ~ 2020-07-12
IIF 9 - Director → ME
Person with significant control
2019-09-16 ~ 2020-07-12
IIF 37 - Ownership of shares – 75% or more → OE
25
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-09-24 ~ 2020-07-12
IIF 10 - Director → ME
Person with significant control
2019-09-24 ~ 2020-07-12
IIF 51 - Ownership of shares – 75% or more → OE
26
44a Frances Street, Newtownards
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
27
PIENOC LTD - now
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
21 GBP2024-04-05
Officer
2020-03-02 ~ 2020-06-08
IIF 2 - Director → ME
Person with significant control
2020-03-02 ~ 2020-07-27
IIF 57 - Ownership of shares – 75% or more → OE
28
52 Round Hill Crescent, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
4,919 GBP2024-03-31
Officer
2016-03-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
ZEMET LTD - now
EVERGREENSUNSHINE LTD
- 2020-10-13
12496520 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-03-04 ~ 2020-06-09
IIF 14 - Director → ME
Person with significant control
2020-03-04 ~ 2020-06-09
IIF 38 - Ownership of shares – 75% or more → OE
30
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-10-02 ~ 2020-03-31
IIF 11 - Director → ME
Person with significant control
2019-10-02 ~ 2020-03-31
IIF 34 - Ownership of shares – 75% or more → OE