- 1 - REFURB ONE LTD - 2015-09-22  Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2019-12-31 
- Officer  2018-10-01 ~ 2019-06-06 2018-10-01 ~ 2019-06-06
- IIF 30  - Director →  ME  2015-06-17 ~ 2017-06-01 2015-06-17 ~ 2017-06-01
- IIF 115  - Director →  ME  2015-06-17 ~ 2017-06-01 2015-06-17 ~ 2017-06-01
- IIF 195  - Secretary →  ME  2018-10-01 ~ 2019-11-20 2018-10-01 ~ 2019-11-20
- IIF 157  - Secretary →  ME 
- 2  14 Maesmawr Road, Llangollen, Denbighshire, Wales 14 Maesmawr Road, Llangollen, Denbighshire, Wales
- Active Corporate (2 parents) - Total liabilities (Company account) - 90,093 GBP2024-06-30 
- Person with significant control  2017-05-31 ~ 2021-01-01 2017-05-31 ~ 2021-01-01
- IIF 1  - Ownership of shares – 75% or more →  OE 
- 3  London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
- Dissolved Corporate (6 parents, 4 offsprings) - Equity (Company account) - 2 GBP2020-12-31 
- Officer  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 104  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 67  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 178  - Secretary →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 207  - Secretary →  ME - Person with significant control  2016-12-21 ~ 2016-12-23 2016-12-21 ~ 2016-12-23
- IIF 10  - Right to appoint or remove directors →  OE - IIF 10  - Ownership of voting rights - 75% or more →  OE - IIF 10  - Ownership of shares – 75% or more →  OE 
- 4  London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2015-01-31 ~ 2017-06-01 2015-01-31 ~ 2017-06-01
- IIF 133  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 33  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 172  - Secretary →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 205  - Secretary →  ME 
- 5  London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 35  - Director →  ME  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 101  - Director →  ME  2014-03-31 ~ 2018-03-13 2014-03-31 ~ 2018-03-13
- IIF 216  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 184  - Secretary →  ME 
- 6  26-28 Goodall Street, Walsall, West Midlands 26-28 Goodall Street, Walsall, West Midlands
- Dissolved Corporate  - Officer  2015-11-30 ~ 2015-12-31 2015-11-30 ~ 2015-12-31
- IIF 234  - Secretary →  ME 
- 7 - GELERT LIMITED - 1998-10-15  Gelert House, Penamser Road, Porthmadog, Gwynedd Gelert House, Penamser Road, Porthmadog, Gwynedd
- Dissolved Corporate (1 parent) - Officer  2009-10-01 ~ 2012-02-17 2009-10-01 ~ 2012-02-17
- IIF 127  - Director →  ME  2009-10-01 ~ 2012-02-17 2009-10-01 ~ 2012-02-17
- IIF 142  - Secretary →  ME 
- 8  London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 47  - Director →  ME  2016-12-22 ~ 2017-06-01 2016-12-22 ~ 2017-06-01
- IIF 19  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 166  - Secretary →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 212  - Secretary →  ME 
- 9  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 53  - Director →  ME  2017-02-03 ~ 2017-06-01 2017-02-03 ~ 2017-06-01
- IIF 88  - Director →  ME  2017-02-03 ~ 2017-06-01 2017-02-03 ~ 2017-06-01
- IIF 153  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 185  - Secretary →  ME - Person with significant control  2017-02-03 ~ 2017-02-03 2017-02-03 ~ 2017-02-03
- IIF 24  - Ownership of shares – 75% or more →  OE 
- 10  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2017-02-03 ~ 2017-06-01 2017-02-03 ~ 2017-06-01
- IIF 26  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 50  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 169  - Secretary →  ME  2017-02-03 ~ 2017-06-01 2017-02-03 ~ 2017-06-01
- IIF 159  - Secretary →  ME - Person with significant control  2017-02-03 ~ 2017-02-03 2017-02-03 ~ 2017-02-03
- IIF 21  - Ownership of shares – 75% or more →  OE 
- 11  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-09-01 ~ 2020-10-09 2018-09-01 ~ 2020-10-09
- IIF 49  - Director →  ME  2017-02-03 ~ 2017-06-01 2017-02-03 ~ 2017-06-01
- IIF 86  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 180  - Secretary →  ME  2017-02-03 ~ 2017-06-01 2017-02-03 ~ 2017-06-01
- IIF 160  - Secretary →  ME - Person with significant control  2017-02-03 ~ 2017-02-03 2017-02-03 ~ 2017-02-03
- IIF 22  - Ownership of shares – 75% or more →  OE 
- 12  Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
- Dissolved Corporate (6 parents) - Equity (Company account) - 2 GBP2021-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 45  - Director →  ME  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 103  - Director →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 191  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 170  - Secretary →  ME 
- 13  Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2021-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 41  - Director →  ME  2017-02-03 ~ 2017-06-01 2017-02-03 ~ 2017-06-01
- IIF 124  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 188  - Secretary →  ME  2017-02-03 ~ 2017-06-01 2017-02-03 ~ 2017-06-01
- IIF 152  - Secretary →  ME - Person with significant control  2017-02-03 ~ 2017-02-03 2017-02-03 ~ 2017-02-03
- IIF 78  - Ownership of shares – 75% or more →  OE 
- 14  Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2021-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 43  - Director →  ME  2017-02-03 ~ 2017-06-01 2017-02-03 ~ 2017-06-01
- IIF 87  - Director →  ME  2017-02-03 ~ 2017-06-01 2017-02-03 ~ 2017-06-01
- IIF 149  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 187  - Secretary →  ME - Person with significant control  2017-02-03 ~ 2017-02-03 2017-02-03 ~ 2017-02-03
- IIF 77  - Ownership of shares – 75% or more →  OE 
- 15 - DARWIN GROUP LTD - 2017-12-18  Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
- Dissolved Corporate (6 parents, 6 offsprings) - Equity (Company account) - 1 GBP2021-12-31 
- Officer  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 37  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 168  - Secretary →  ME 
- 16  London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 106  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 34  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 182  - Secretary →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 204  - Secretary →  ME 
- 17  Old Police Station, Bringsty Common, Worcester Old Police Station, Bringsty Common, Worcester
- Dissolved Corporate (1 parent) - Officer  1996-04-10 ~ 1998-07-31 1996-04-10 ~ 1998-07-31
- IIF 138  - Secretary →  ME 
- 18 - RIVERMEN LIMITED - 1988-07-11  Chartered Accountants Hall, Moorgate Place, London Chartered Accountants Hall, Moorgate Place, London
- Active Corporate (14 parents) - Equity (Company account) - 238,823 GBP2024-12-31 
- Officer  ~ 1992-08-19 ~ 1992-08-19
- IIF 136  - Director →  ME 
- 19  London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2016-01-20 ~ 2017-06-01 2016-01-20 ~ 2017-06-01
- IIF 109  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 40  - Director →  ME  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 162  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 171  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2016-12-22 2016-04-06 ~ 2016-12-22
- IIF 11  - Right to appoint or remove directors →  OE - IIF 11  - Ownership of voting rights - 75% or more →  OE - IIF 11  - Ownership of shares – 75% or more →  OE 
- 20  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents, 4 offsprings) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 56  - Director →  ME  2016-12-16 ~ 2017-06-01 2016-12-16 ~ 2017-06-01
- IIF 18  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 164  - Secretary →  ME  2016-12-16 ~ 2017-06-01 2016-12-16 ~ 2017-06-01
- IIF 147  - Secretary →  ME - Person with significant control  2016-12-16 ~ 2017-01-31 2016-12-16 ~ 2017-01-31
- IIF 14  - Ownership of shares – 75% or more →  OE 
- 21  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 74  - Director →  ME  2015-07-30 ~ 2017-06-01 2015-07-30 ~ 2017-06-01
- IIF 120  - Director →  ME  2015-07-30 ~ 2017-06-01 2015-07-30 ~ 2017-06-01
- IIF 203  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 181  - Secretary →  ME 
- 22  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2016-01-20 ~ 2018-03-14 2016-01-20 ~ 2018-03-14
- IIF 121  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 65  - Director →  ME  2016-12-22 ~ 2017-06-01 2016-12-22 ~ 2017-06-01
- IIF 108  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 173  - Secretary →  ME  2016-12-22 ~ 2017-06-01 2016-12-22 ~ 2017-06-01
- IIF 156  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2016-12-22 2016-04-06 ~ 2016-12-22
- IIF 12  - Right to appoint or remove directors →  OE - IIF 12  - Ownership of voting rights - 75% or more →  OE - IIF 12  - Ownership of shares – 75% or more →  OE 
- 23  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 64  - Director →  ME  2016-01-20 ~ 2017-06-01 2016-01-20 ~ 2017-06-01
- IIF 122  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 176  - Secretary →  ME  2016-12-22 ~ 2017-06-01 2016-12-22 ~ 2017-06-01
- IIF 154  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2016-12-22 2016-04-06 ~ 2016-12-22
- IIF 9  - Right to appoint or remove directors →  OE - IIF 9  - Ownership of voting rights - 75% or more →  OE - IIF 9  - Ownership of shares – 75% or more →  OE 
- 24  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 215  - Secretary →  ME 
- 25  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 61  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 189  - Secretary →  ME 
- 26  London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
- Dissolved Corporate (4 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 70  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 183  - Secretary →  ME 
- 27 - BUILT OFFSITE LIMITED - 2017-12-18  London House, Shawbury Business Park, Shrewsbury, Shropshire London House, Shawbury Business Park, Shrewsbury, Shropshire
- Active Corporate (6 parents, 12 offsprings) - Officer  2018-11-19 ~ 2020-10-09 2018-11-19 ~ 2020-10-09
- IIF 68  - Director →  ME  2012-11-27 ~ 2017-06-01 2012-11-27 ~ 2017-06-01
- IIF 85  - Director →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 202  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 165  - Secretary →  ME 
- 28  London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 60  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 177  - Secretary →  ME 
- 29  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2019-11-26 ~ 2020-10-09 2019-11-26 ~ 2020-10-09
- IIF 117  - Director →  ME - Person with significant control  2019-11-26 ~ 2020-10-09 2019-11-26 ~ 2020-10-09
- IIF 5  - Ownership of shares – 75% or more →  OE 
- 30  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 10 GBP2023-12-31 
- Officer  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 36  - Director →  ME  2018-11-09 ~ 2020-10-09 2018-11-09 ~ 2020-10-09
- IIF 237  - Secretary →  ME 
- 31  London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
- Dissolved Corporate (4 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 32  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 186  - Secretary →  ME 
- 32 - PENNYGOLD LTD - 2019-07-25  Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (3 parents, 1 offspring) - Equity (Company account) - 1 GBP2019-12-31 
- Officer  2015-06-17 ~ 2017-06-01 2015-06-17 ~ 2017-06-01
- IIF 112  - Director →  ME  2018-10-01 ~ 2019-06-06 2018-10-01 ~ 2019-06-06
- IIF 31  - Director →  ME  2018-10-01 ~ 2019-11-20 2018-10-01 ~ 2019-11-20
- IIF 213  - Secretary →  ME  2015-07-10 ~ 2017-06-01 2015-07-10 ~ 2017-06-01
- IIF 196  - Secretary →  ME 
- 33 - PENNYGOLD ONE LTD - 2019-07-25  Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (3 parents, 2 offsprings) - Equity (Company account) - 1 GBP2019-12-31 
- Officer  2018-10-01 ~ 2019-06-06 2018-10-01 ~ 2019-06-06
- IIF 55  - Director →  ME  2015-06-17 ~ 2017-06-01 2015-06-17 ~ 2017-06-01
- IIF 111  - Director →  ME  2018-10-01 ~ 2019-11-20 2018-10-01 ~ 2019-11-20
- IIF 211  - Secretary →  ME  2015-06-17 ~ 2017-06-01 2015-06-17 ~ 2017-06-01
- IIF 194  - Secretary →  ME 
- 34 - BREEZE BUSINESS SOLUTIONS LTD. - 2012-06-25 - CORNERSTONE BUSINESS SERVICES LTD - 2012-05-28  10 Squirrel Green, Freshfield, Liverpool 10 Squirrel Green, Freshfield, Liverpool
- Dissolved Corporate (1 parent) - Officer  2012-05-04 ~ 2012-06-19 2012-05-04 ~ 2012-06-19
- IIF 81  - Director →  ME  2012-05-04 ~ 2012-06-19 2012-05-04 ~ 2012-06-19
- IIF 145  - Secretary →  ME 
- 35  Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2009-10-01 ~ 2012-02-17 2009-10-01 ~ 2012-02-17
- IIF 129  - Director →  ME  2009-10-01 ~ 2012-02-17 2009-10-01 ~ 2012-02-17
- IIF 143  - 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 Kingdom Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
- Active Corporate (5 parents, 6 offsprings) - Equity (Company account) - 1,477,049 GBP2024-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 39  - Director →  ME  2013-11-15 ~ 2014-03-31 2013-11-15 ~ 2014-03-31
- IIF 107  - Director →  ME  2015-03-25 ~ 2017-06-01 2015-03-25 ~ 2017-06-01
- IIF 93  - Director →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 199  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 167  - Secretary →  ME 
- 37  Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
- Dissolved Corporate (6 parents) - Equity (Company account) - 1,000 GBP2021-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 73  - Director →  ME  2016-12-22 ~ 2017-06-01 2016-12-22 ~ 2017-06-01
- IIF 100  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 179  - Secretary →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 192  - Secretary →  ME 
- 38 - GELERT LTD - 2013-06-25 - BRYNCIR PRODUCTS LIMITED - 1998-10-15  Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
- Dissolved Corporate (1 parent) - Officer  2009-10-01 ~ 2012-02-17 2009-10-01 ~ 2012-02-17
- IIF 130  - Director →  ME  2009-10-01 ~ 2012-02-17 2009-10-01 ~ 2012-02-17
- IIF 141  - Secretary →  ME 
- 39 - SALEWA U.K. LIMITED - 2011-02-03  Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
- Dissolved Corporate  - Officer  2009-10-01 ~ 2012-02-17 2009-10-01 ~ 2012-02-17
- IIF 128  - Director →  ME  2009-10-01 ~ 2012-02-17 2009-10-01 ~ 2012-02-17
- IIF 140  - Secretary →  ME 
- 40  London House, Shawbury Business Park, Shrewsbury, Shropshire London House, Shawbury Business Park, Shrewsbury, Shropshire
- Active Corporate (6 parents, 6 offsprings) - Officer  2014-02-18 ~ 2017-06-01 2014-02-18 ~ 2017-06-01
- IIF 131  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 58  - Director →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 201  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 214  - Secretary →  ME 
- 41 - G & S PERSONAL TRAINING LTD - 2017-08-07 - DRAFT CHOPS LTD - 2017-02-14  17 Woodlands Road, Marford, Wrexham, Wales 17 Woodlands Road, Marford, Wrexham, Wales
- Active Corporate (2 parents) - Total liabilities (Company account) - 43,980 GBP2024-12-31 
- Officer  2015-11-26 ~ 2017-02-14 2015-11-26 ~ 2017-02-14
- IIF 118  - Director →  ME  2015-11-26 ~ 2018-04-24 2015-11-26 ~ 2018-04-24
- IIF 146  - Secretary →  ME 
- 42  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 72  - Director →  ME  2016-01-12 ~ 2017-06-01 2016-01-12 ~ 2017-06-01
- IIF 110  - Director →  ME  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 139  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 229  - 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, Clwyd Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-06-30 
- Officer  1994-06-01 ~ 2013-09-30 1994-06-01 ~ 2013-09-30
- IIF 82  - Director →  ME 
- 44  Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2019-12-31 
- Officer  2018-10-01 ~ 2019-06-06 2018-10-01 ~ 2019-06-06
- IIF 48  - Director →  ME  2015-06-17 ~ 2017-06-01 2015-06-17 ~ 2017-06-01
- IIF 28  - Director →  ME  2018-10-01 ~ 2019-11-20 2018-10-01 ~ 2019-11-20
- IIF 223  - Secretary →  ME 
- 45  Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2019-12-31 
- Officer  2016-02-25 ~ 2017-06-01 2016-02-25 ~ 2017-06-01
- IIF 29  - Director →  ME  2018-10-01 ~ 2019-06-06 2018-10-01 ~ 2019-06-06
- IIF 59  - Director →  ME  2018-10-01 ~ 2019-06-06 2018-10-01 ~ 2019-06-06
- IIF 225  - Secretary →  ME  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 158  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2017-01-03 2016-04-06 ~ 2017-01-03
- IIF 8  - Right to appoint or remove directors →  OE - IIF 8  - Ownership of voting rights - 75% or more →  OE - IIF 8  - Ownership of shares – 75% or more →  OE 
- 46  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 100 GBP2020-12-31 
- Officer  2019-02-12 ~ 2020-10-09 2019-02-12 ~ 2020-10-09
- IIF 119  - Director →  ME  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 210  - Secretary →  ME - Person with significant control  2019-02-12 ~ 2019-08-12 2019-02-12 ~ 2019-08-12
- IIF 4  - Ownership of shares – 75% or more →  OE 
- 47  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 54  - Director →  ME  2016-11-11 ~ 2017-06-01 2016-11-11 ~ 2017-06-01
- IIF 20  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 230  - Secretary →  ME  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 161  - Secretary →  ME - Person with significant control  2016-11-11 ~ 2017-06-08 2016-11-11 ~ 2017-06-08
- IIF 16  - 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 Kingdom London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 46  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 175  - Secretary →  ME 
- 49 - DARWIN CONTRACTING LTD - 2024-10-29  London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 44  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 174  - Secretary →  ME 
- 50  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents, 5 offsprings) - Equity (Company account) - 9,001 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 52  - Director →  ME  2015-07-30 ~ 2017-06-01 2015-07-30 ~ 2017-06-01
- IIF 123  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 226  - Secretary →  ME 
- 51 - DAVARK LTD - 2019-07-25  Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
- Dissolved Corporate (6 parents, 2 offsprings) - Equity (Company account) - 9,001 GBP2021-12-31 
- Officer  2019-05-13 ~ 2020-10-09 2019-05-13 ~ 2020-10-09
- IIF 125  - Director →  ME  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 232  - Secretary →  ME - Person with significant control  2019-05-13 ~ 2019-08-01 2019-05-13 ~ 2019-08-01
- IIF 6  - Ownership of shares – 75% or more →  OE 
- 52 - DAVARK ONE LIMITED - 2019-07-25  London House, Shawbury Business Park, Shawbury, Shropshire, England London House, Shawbury Business Park, Shawbury, Shropshire, England
- Dissolved Corporate (6 parents, 1 offspring) - Equity (Company account) - 100 GBP2020-12-31 
- Officer  2019-05-13 ~ 2020-10-09 2019-05-13 ~ 2020-10-09
- IIF 126  - Director →  ME  2019-08-12 ~ 2020-10-09 2019-08-12 ~ 2020-10-09
- IIF 209  - Secretary →  ME - Person with significant control  2019-05-13 ~ 2019-08-01 2019-05-13 ~ 2019-08-01
- IIF 7  - Ownership of shares – 75% or more →  OE 
- 53  London House, Shawbury Business Park, Shrewsbury London House, Shawbury Business Park, Shrewsbury
- Dissolved Corporate (6 parents) - Equity (Company account) - 8,750 GBP2020-12-31 
- Officer  2016-12-22 ~ 2017-06-01 2016-12-22 ~ 2017-06-01
- IIF 105  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 62  - Director →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 190  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 231  - Secretary →  ME 
- 54 - FOSTER PIERCE GROUP LTD - 2016-03-09  London House, Shawbury Business Park, Shrewsbury, England London House, Shawbury Business Park, Shrewsbury, England
- Dissolved Corporate (5 parents, 3 offsprings) - Equity (Company account) - 9,001 GBP2020-12-31 
- Officer  2015-06-17 ~ 2017-06-01 2015-06-17 ~ 2017-06-01
- IIF 113  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 69  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 219  - Secretary →  ME  2015-06-17 ~ 2017-06-01 2015-06-17 ~ 2017-06-01
- IIF 198  - Secretary →  ME 
- 55  London House, Shawbury Business Park, Shrewsbury, Shropshire London House, Shawbury Business Park, Shrewsbury, Shropshire
- Dissolved Corporate (6 parents, 2 offsprings) - Equity (Company account) - 100 GBP2020-12-31 
- Officer  2015-10-15 ~ 2017-06-01 2015-10-15 ~ 2017-06-01
- IIF 132  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 71  - Director →  ME  2013-11-15 ~ 2014-03-31 2013-11-15 ~ 2014-03-31
- IIF 102  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 220  - Secretary →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 200  - 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, England Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
- Active Corporate (3 parents) - Equity (Company account) - 1,033,194 GBP2025-03-31 
- Officer  2015-07-10 ~ 2016-12-09 2015-07-10 ~ 2016-12-09
- IIF 134  - Director →  ME  2018-10-01 ~ 2019-06-06 2018-10-01 ~ 2019-06-06
- IIF 63  - Director →  ME  2018-10-12 ~ 2019-11-20 2018-10-12 ~ 2019-11-20
- IIF 155  - Secretary →  ME  2015-07-10 ~ 2016-12-09 2015-07-10 ~ 2016-12-09
- IIF 233  - Secretary →  ME 
- 57  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2016-12-16 ~ 2017-06-01 2016-12-16 ~ 2017-06-01
- IIF 17  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 42  - Director →  ME  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 148  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 221  - Secretary →  ME - Person with significant control  2016-12-16 ~ 2017-01-31 2016-12-16 ~ 2017-01-31
- IIF 15  - Ownership of shares – 75% or more →  OE 
- 58 - RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 51  - Director →  ME  2016-12-16 ~ 2017-06-01 2016-12-16 ~ 2017-06-01
- IIF 80  - Director →  ME  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 150  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 208  - Secretary →  ME - Person with significant control  2016-12-16 ~ 2017-01-31 2016-12-16 ~ 2017-01-31
- IIF 23  - Ownership of shares – 75% or more →  OE 
- 59 - STORE MY STUFF LTD - 2017-07-26  London House, Shawbury Business Park, Shrewsbury, England London House, Shawbury Business Park, Shrewsbury, England
- Dissolved Corporate (6 parents, 2 offsprings) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 38  - Director →  ME  2015-06-23 ~ 2017-06-01 2015-06-23 ~ 2017-06-01
- IIF 116  - Director →  ME  2015-06-23 ~ 2017-06-01 2015-06-23 ~ 2017-06-01
- IIF 193  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 218  - Secretary →  ME 
- 60 - 1ROOM365 LTD - 2017-07-26  London House, Shawbury Business Park, Shrewsbury, England London House, Shawbury Business Park, Shrewsbury, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 66  - Director →  ME  2015-06-17 ~ 2017-06-01 2015-06-17 ~ 2017-06-01
- IIF 114  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 228  - Secretary →  ME  2015-06-17 ~ 2017-06-01 2015-06-17 ~ 2017-06-01
- IIF 197  - Secretary →  ME 
- 61  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Active Corporate (6 parents) - Officer  2014-10-15 ~ 2017-06-30 2014-10-15 ~ 2017-06-30
- IIF 84  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 227  - Secretary →  ME  2014-10-15 ~ 2014-10-24 2014-10-15 ~ 2014-10-24
- IIF 163  - Secretary →  ME 
- 62  London House, Shawbury Business Park, Shrewsbury, Shropshire, England London House, Shawbury Business Park, Shrewsbury, Shropshire, England
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2016-01-12 ~ 2017-06-01 2016-01-12 ~ 2017-06-01
- IIF 27  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 57  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 217  - Secretary →  ME  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 151  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2016-12-31 2016-04-06 ~ 2016-12-31
- IIF 13  - Right to appoint or remove directors →  OE - IIF 13  - Ownership of voting rights - 75% or more →  OE - IIF 13  - Ownership of shares – 75% or more →  OE 
- 63  London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
- Dissolved Corporate (6 parents) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2017-01-03 ~ 2017-06-01 2017-01-03 ~ 2017-06-01
- IIF 99  - Director →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 75  - Director →  ME  2014-03-31 ~ 2017-06-01 2014-03-31 ~ 2017-06-01
- IIF 206  - Secretary →  ME  2018-10-01 ~ 2020-10-09 2018-10-01 ~ 2020-10-09
- IIF 224  - Secretary →  ME 
- 64 - OIKOS PROJECTS LIMITED - 2010-02-10  Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United Kingdom Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2009-09-24 ~ 2009-10-10 2009-09-24 ~ 2009-10-10
- IIF 98  - Director →  ME  2010-02-07 ~ 2010-05-31 2010-02-07 ~ 2010-05-31
- IIF 83  - Director →  ME  2009-09-24 ~ 2009-11-27 2009-09-24 ~ 2009-11-27
- IIF 137  - Secretary →  ME  2010-02-07 ~ 2010-05-31 2010-02-07 ~ 2010-05-31
- IIF 144  - Secretary →  ME