1
AEDESIA PROPERTIES LIMITED
- now 09959895AEDESIA CAPITAL LIMITED - 2019-02-08
MCRL LIMITED - 2016-03-04
AEDESIA INVESTMENTS LIMITED - 2016-02-24
13 Portland Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
-4,927 GBP2024-03-30
Officer
2019-03-07 ~ 2025-09-08
IIF 20 - Director → ME
2
1 Dudley Court North, Level Street, Brierley Hill, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Field View, Whitwick, Coalville, England
Active Corporate (2 parents)
Equity (Company account)
494 GBP2024-11-30
Person with significant control
2020-06-19 ~ 2023-04-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
T1 Dudley Court North, Level Street, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-20,037 GBP2024-04-30
Officer
2018-10-11 ~ 2025-09-02
IIF 23 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
T1 Dudley Court North The Waterfront, Level Street, Brierley Hill, England
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ 2022-04-12
IIF 17 - Director → ME
6
Churchill House, 120 Bunns Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 22 - Director → ME
7
CONCEPT NETWORK WEST MIDLANDS LIMITED
12348104 1 Level Street, Brierley Hill, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
1 The Broadway, Dudley, West Midlands
Dissolved Corporate (2 parents)
Current Assets (Company account)
11,288 GBP2016-05-31
Officer
2013-11-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CONCEPT RECRUITMENT CONSULTANTS LIMITED
- now 10376343AEDESIA CONSULTANTS LTD
- 2023-11-10
10376343AEDESIA FINANCE LIMITED
- 2021-01-20
10376343AEDESIA LEASING LIMITED - 2017-08-07
T1 Dudley Court North Level Street, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-01-20 ~ now
IIF 13 - Director → ME
10
CONCEPT RESOURCES LIMITED
- now 03051939CONCEPT RECRUITMENT LIMITED
- 2023-08-30
03051939SPEED 4952 LIMITED - 1995-06-07
T1 Dudley Court North The Waterfront, Level Street, Brierley Hill, England
Active Corporate (7 parents)
Equity (Company account)
58,856 GBP2024-05-31
Officer
1997-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
CONCEPT TECHNICAL RESOURCES LIMITED
- now 03734079CONCEPT TECHNICAL APPOINTMENTS LIMITED
- 2000-01-31
03734079CONCEPT ENGINEERING APPOINTMENTS LIMITED
- 1999-03-24
03734079 T1 Dudley Court North The Waterfront, Level Street, Brierley Hill, England
Active Corporate (5 parents)
Profit/Loss (Company account)
370,135 GBP2023-06-01 ~ 2024-05-31
Officer
1999-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2017-03-16 ~ 2026-02-03
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
T1 Dudley Court North, Waterfront E, Level Street, Brierley Hill, England
Active Corporate (3 parents)
Equity (Company account)
29,733 GBP2025-02-28
Officer
2021-02-15 ~ 2025-09-02
IIF 18 - Director → ME
13
HOW CONNECTION FOUR LIMITED
- now 13396485HIP CONNECTION FOUR LIMITED
- 2022-07-15
13396485 49 Wood Vale, London, England
Active Corporate (6 parents)
Officer
2021-05-14 ~ now
IIF 28 - Director → ME
14
HOW CONNECTION ONE LIMITED
- now 13224919HIP CONNECTION ONE LIMITED
- 2022-07-15
13224919 49 Wood Vale, London, England
Active Corporate (6 parents)
Officer
2021-02-25 ~ now
IIF 27 - Director → ME
15
HOW CONNECTION THREE LIMITED
- now 13231832HIP CONNECTION THREE LIMITED
- 2022-07-15
13231832 49 Wood Vale, London, England
Active Corporate (6 parents)
Officer
2021-02-27 ~ now
IIF 29 - Director → ME
16
HOW CONNECTION TWO LIMITED
- now 13225164HIP CONNECTION TWO LIMITED
- 2022-07-15
13225164 49 Wood Vale, London, England
Active Corporate (6 parents)
Officer
2021-02-25 ~ now
IIF 26 - Director → ME
17
HECATE OFFSHORE WIND LIMITED
- 2024-08-19
12603435HECATE INDEPENDENT POWER LIMITED
- 2022-07-18
12603435 Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-14 ~ now
IIF 30 - Director → ME
18
22-26 Bank Street, Herne Bay, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
19
NORTON ELLIOT RECRUITMENT LTD
- now 10123272CONCEPT HEALTHCARE LIMITED
- 2016-10-13
10123272 Castle Court, 1 The Broadway, Dudley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ 2017-04-12
IIF 21 - Director → ME
20
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,781 GBP2024-03-31
Officer
2023-05-02 ~ 2024-02-29
IIF 19 - Director → ME
Person with significant control
2023-05-02 ~ 2024-02-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 Sandringham Way, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
197 GBP2024-10-31
Person with significant control
2019-10-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE