1
ADVANCED ENERGY SOLUTIONS ( AES ) LIMITED - now
ADVANCE INSULATIONS LIMITED
- 2022-05-27
12252041 Martland Mill Mart Lane, Burscough, Ormskirk, England
Active Corporate (5 parents)
Officer
2019-10-09 ~ 2022-05-27
IIF 8 - Director → ME
Person with significant control
2019-10-09 ~ 2022-05-27
IIF 5 - Ownership of shares – 75% or more → OE
2
AFFORDABLE HOMES LONDON LIMITED
09423797 51 Charles Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
51 Charles Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 22 - Director → ME
4
51 Charles Lane, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-30 ~ dissolved
IIF 21 - Director → ME
1993-10-13 ~ dissolved
IIF 27 - Secretary → ME
5
51 Charles Lane, London, England
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ dissolved
IIF 17 - Director → ME
2000-04-17 ~ dissolved
IIF 29 - Secretary → ME
6
Muras Gill, Thomas House, Croxstalls Place, Walsall
Dissolved Corporate (6 parents)
Officer
1995-12-14 ~ 1997-07-22
IIF 14 - Director → ME
7
27 Waterloo Road, Wolverhampton
Active Corporate (6 parents)
Officer
2002-07-11 ~ 2008-04-01
IIF 28 - Secretary → ME
8
Unit P, Buffalo Court, Salford, England
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
Unit 20 Planetary Ind. Estate, Planetary Road, Willenhall, West Midlands.
Liquidation Corporate (7 parents)
Officer
1992-01-08 ~ now
IIF 31 - Secretary → ME
10
9 Gairloch Road, Willenhall, England
Active Corporate (5 parents)
Officer
1996-07-16 ~ now
IIF 24 - Secretary → ME
11
MICHAEL HARVEY ASSOCIATES LIMITED
- now 02036581ARENA GOLF LIMITED
- 1990-12-17
02036581DASHFLOWER LIMITED
- 1987-07-31
02036581 51 Charles Lane, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-30 ~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 25 - Secretary → ME
12
51 Charles Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Gairloch Road, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2004-11-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
14
MURAS MANAGEMENT SERVICES LIMITED
02247896 Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (8 parents)
Officer
~ 1995-04-27
IIF 23 - Director → ME
~ 1993-07-26
IIF 32 - Secretary → ME
15
SITE HISTORY REGISTER LIMITED
- now 04244123PROPERTY RISK REGISTER LIMITED
- 2004-04-07
04244123 51 Charles Lane, London, England
Dissolved Corporate (2 parents)
Officer
2001-07-02 ~ dissolved
IIF 13 - Director → ME
2001-07-02 ~ dissolved
IIF 26 - Secretary → ME
16
51 Charles Lane, London, England
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ dissolved
IIF 18 - Director → ME
2004-05-27 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Gairloch Road, Willenhall, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Rushall Hall Lodge, Leigh Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-08-21 ~ dissolved
IIF 33 - Secretary → ME
19
Rushall Hall Lodge, Leigh Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-08-21 ~ dissolved
IIF 30 - Secretary → ME
20
V N R CONTRACTING SERVICES LIMITED
03038886 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1995-06-15 ~ 1997-07-22
IIF 12 - Director → ME
21
V N R PROPERTY SERVICES LIMITED - now
V & R CONTRACTING SERVICES LIMITED
- 2006-04-29
03311350 Martland Mill Mart Lane, Burscough, Ormskirk, United Kingdom
Active Corporate (6 parents)
Officer
1997-02-04 ~ 1999-02-02
IIF 16 - Director → ME