1
Suite 3 & 4 First Floor 18 East Parade 18, East Parade, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
111 GBP2024-04-05
Officer
2021-08-16 ~ 2021-09-02IIF 1 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-02IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Office H Energy House, 35 Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
429 GBP2023-04-05
Officer
2021-08-17 ~ 2021-09-02IIF 2 - Director → ME
Person with significant control
2021-08-17 ~ 2021-09-02IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
Office H Energy House, 35 Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
602 GBP2023-04-05
Officer
2021-08-18 ~ 2021-09-06IIF 8 - Director → ME
Person with significant control
2021-08-18 ~ 2023-01-02IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
125 Sefton Street, Southport, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
73 GBP2022-04-05
Officer
2021-08-20 ~ 2021-09-08IIF 7 - Director → ME
Person with significant control
2021-08-20 ~ 2021-09-08IIF 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
5
125 Sefton Street, Southport, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
110 GBP2022-04-05
Officer
2021-08-23 ~ 2021-09-08IIF 12 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-08IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
125 Sefton Street, Southport, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
136 GBP2022-04-05
Officer
2021-08-23 ~ 2021-09-09IIF 6 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-09IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Flat 20 21 Strensham Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-20 ~ 2022-07-14IIF 18 - Director → ME
Person with significant control
2022-06-20 ~ 2022-07-14IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
Flat 20 21 Strensham Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-21 ~ 2022-07-14IIF 15 - Director → ME
Person with significant control
2022-06-21 ~ 2022-07-14IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Office 2 Crown House Church Row, Pershore, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,672 GBP2024-04-05
Officer
2022-06-22 ~ 2022-06-27IIF 16 - Director → ME
Person with significant control
2022-06-22 ~ 2022-06-27IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
Office 2 Crown House, Church Row, Pershore, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-06-23 ~ 2022-06-27IIF 17 - Director → ME
Person with significant control
2022-06-23 ~ 2022-06-27IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
Flat 20 21 Strensham Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-24 ~ 2022-07-18IIF 19 - Director → ME
Person with significant control
2022-06-24 ~ 2022-07-18IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
Flat 20 21 Strensham Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-27 ~ 2022-09-05IIF 14 - Director → ME
Person with significant control
2022-06-27 ~ 2022-09-05IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Suite 2.4 24 Silver Street, BuryDissolved Corporate (1 parent)
Officer
2017-01-31 ~ 2017-07-10IIF 13 - Director → ME
14
13 Keble Way Owlsmoor, Sandhurst, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2022-04-05
Officer
2021-11-08 ~ 2021-11-23IIF 4 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-23IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Office H Energy House, 35 Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,396 GBP2023-04-05
Officer
2021-11-09 ~ 2021-11-24IIF 5 - Director → ME
Person with significant control
2021-11-09 ~ 2021-11-24IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
75a Derby Road Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,275 GBP2024-04-05
Officer
2021-11-10 ~ 2021-11-25IIF 3 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-25IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Office H Energy House, 35 Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,715 GBP2023-04-05
Officer
2021-11-11 ~ 2021-11-29IIF 11 - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-29IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
75a Derby Road Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,297 GBP2024-04-05
Officer
2021-11-12 ~ 2021-12-22IIF 9 - Director → ME
Person with significant control
2021-11-12 ~ 2021-12-22IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
Office 54, Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,156 GBP2024-04-05
Officer
2021-11-15 ~ 2021-12-23IIF 10 - Director → ME
Person with significant control
2021-11-15 ~ 2021-12-23IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE