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 GBP2019-12-31
Officer
 2018-10-01 ~ 2019-06-06IIF 166  - Director →  ME
 2015-06-17 ~ 2017-06-01IIF 35  - Director →  ME
 2015-06-17 ~ 2017-06-01IIF 122  - Secretary →  ME
 2018-10-01 ~ 2019-11-20IIF 84  - 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 (6 parents, 4 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
 2017-01-03 ~ 2017-06-01IIF 24  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 203  - 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 (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2015-01-31 ~ 2017-06-01IIF 53  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 169  - 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 (6 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
 2014-03-31 ~ 2018-03-13IIF 143  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 111  - 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 (6 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 (6 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
 2017-02-03 ~ 2017-06-01IIF 80  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 112  - 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 (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2017-02-03 ~ 2017-06-01IIF 162  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 186  - 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 (6 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 (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 181  - Director →  ME
 2017-01-03 ~ 2017-06-01IIF 23  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 118  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 97  - Secretary →  ME
13
 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
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 (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 179  - Director →  ME
 2017-02-03 ~ 2017-06-01IIF 7  - Director →  ME
 2017-02-03 ~ 2017-06-01IIF 76  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 114  - 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 (6 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-12-31
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 (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2017-01-03 ~ 2017-06-01IIF 26  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 170  - 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)
Equity (Company account)
238,823 GBP2024-12-31
Officer
  ~ 1992-08-19IIF 56  - Director →  ME
19
 London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2016-01-20 ~ 2017-06-01IIF 29  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 176  - Director →  ME
 2017-01-03 ~ 2017-06-01IIF 89  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 98  - 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 (6 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 (6 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
 2015-07-30 ~ 2017-06-01IIF 130  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 108  - Secretary →  ME
22
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2016-01-20 ~ 2018-03-14IIF 41  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 201  - Director →  ME
 2016-12-22 ~ 2017-06-01IIF 28  - 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 (6 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 GBP2023-12-31
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 GBP2023-12-31
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 GBP2023-12-31
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
 2014-03-31 ~ 2017-06-01IIF 129  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 92  - Secretary →  ME
28
 London House, Shawbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
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 GBP2023-12-31
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 GBP2023-12-31
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 GBP2023-12-31
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)
1 GBP2019-12-31
Officer
 2015-06-17 ~ 2017-06-01IIF 32  - Director →  ME
 2018-10-01 ~ 2019-06-06IIF 167  - 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)
1 GBP2019-12-31
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 (2 parents)
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 (5 parents, 6 offsprings)
Equity (Company account)
1,477,049 GBP2024-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 175  - Director →  ME
 2013-11-15 ~ 2014-03-31IIF 27  - Director →  ME
 2015-03-25 ~ 2017-06-01IIF 13  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 126  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 94  - Secretary →  ME
37
 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-12-31
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
 2014-02-18 ~ 2017-06-01IIF 51  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 194  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 128  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 141  - 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)
Total liabilities (Company account)
43,980 GBP2024-12-31
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 (6 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
 2017-01-03 ~ 2017-06-01IIF 66  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 156  - 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 GBP2019-12-31
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 GBP2019-12-31
Officer
 2016-02-25 ~ 2017-06-01IIF 165  - Director →  ME
 2018-10-01 ~ 2019-06-06IIF 195  - 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 (6 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 (6 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 GBP2024-12-31
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 GBP2024-12-31
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 (6 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 (6 parents, 2 offsprings)
Equity (Company account)
9,001 GBP2021-12-31
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 (6 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 (6 parents)
Equity (Company account)
8,750 GBP2020-12-31
Officer
 2016-12-22 ~ 2017-06-01IIF 25  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 198  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 117  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 158  - Secretary →  ME
54
FOSTER PIERCE GROUP LTD - 2016-03-09
 London House, Shawbury Business Park, Shrewsbury, EnglandDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
9,001 GBP2020-12-31
Officer
 2015-06-17 ~ 2017-06-01IIF 33  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 205  - 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 (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
 2015-10-15 ~ 2017-06-01IIF 52  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 207  - 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
 2015-07-10 ~ 2016-12-09IIF 54  - Director →  ME
 2018-10-01 ~ 2019-06-06IIF 199  - 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 (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2016-12-16 ~ 2017-06-01IIF 62  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 178  - Director →  ME
 2017-01-03 ~ 2017-06-01IIF 75  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 148  - 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 (6 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
 2017-01-03 ~ 2017-06-01IIF 77  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 135  - 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 (6 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
 2015-06-23 ~ 2017-06-01IIF 120  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 145  - Secretary →  ME
60
1ROOM365 LTD - 2017-07-26
 London House, Shawbury Business Park, Shrewsbury, EnglandDissolved Corporate (6 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 (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2016-01-12 ~ 2017-06-01IIF 163  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 193  - 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 (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2017-01-03 ~ 2017-06-01IIF 19  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 211  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 133  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 151  - Secretary →  ME
64
OIKOS PROJECTS LIMITED - 2010-02-10
 Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United KingdomDissolved Corporate (2 parents)
Officer
 2009-09-24 ~ 2009-10-10IIF 18  - Director →  ME
 2010-02-07 ~ 2010-05-31IIF 3  - Director →  ME
 2009-09-24 ~ 2009-11-27IIF 57  - Secretary →  ME
 2010-02-07 ~ 2010-05-31IIF 71  - Secretary →  ME