1
ENGY CONTROL LTD - 2023-10-30
ENERGY TECHNOLOGIE CENTER LTD - 2018-12-10
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-12-08 ~ 2022-11-01IIF 93 - Director → ME
2018-03-09 ~ 2018-04-01IIF 76 - Director → ME
Person with significant control
2018-03-09 ~ 2018-04-01IIF 2 - Has significant influence or control → OE
2
ES ENERGY SAVING LTD - 2017-03-27
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Person with significant control
2017-01-01 ~ 2022-04-05IIF 11 - Ownership of shares – 75% or more → OE
3
BAKER,EDWARDS & KENDAL LAWYERS LTD - 2018-03-28
NEWENERGY CONCEPT LTD - 2018-03-26
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandDissolved Corporate
Equity (Company account)
1,000 GBP2022-11-01
Officer
2015-11-09 ~ 2019-07-01IIF 85 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-01IIF 33 - Ownership of shares – 75% or more → OE
4
TASK FORCE MISSION TEAM FOR DIFFICULT CASES LIMITED - 2012-07-09
6 Slington House, Suite 2945 Rankine Road, Basingstoke, HamshireDissolved Corporate
Officer
2012-09-01 ~ 2013-01-20IIF 107 - Director → ME
5
FIRST OVERSEA SERVICE LTD - 2022-11-14
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-03-03 ~ 2022-11-01IIF 91 - Director → ME
Person with significant control
2017-01-01 ~ 2022-11-01IIF 18 - Ownership of shares – 75% or more → OE
6
VAN ORTEN LTD - 2015-10-01
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-10-30 ~ 2015-09-01IIF 104 - Director → ME
7
GEMEINWOHLKASSE AG - 2022-09-05
REICHSSPARKASSE AG - 2020-05-30
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2014-07-07 ~ 2018-07-19IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-19IIF 31 - Ownership of shares – 75% or more → OE
8
MARK CONSUL GMBH - 2020-04-02
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
25,000 GBP2024-09-30
Officer
2016-09-01 ~ 2017-03-19IIF 81 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-01IIF 12 - Ownership of shares – 75% or more → OE
9
PRORENO LTD - 2016-06-25
LOGISTIC LINE LIMITED - 2013-09-02
BONNER FLIESENTECHNIK LTD - 2011-06-16
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Person with significant control
2016-07-01 ~ 2021-09-01IIF 9 - Ownership of shares – 75% or more → OE
10
STK SERVICE COMPANY LTD - 2014-12-09
69 Great Hampton Street, Birmingham, EnglandDissolved Corporate
Equity (Company account)
1,000 GBP2021-10-31
Officer
2013-10-30 ~ 2016-08-01IIF 96 - Director → ME
11
EUROP - SERVICES LTD - 2021-07-07
1908 Davenport House 261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2016-03-01 ~ 2020-09-01IIF 54 - Director → ME
2015-07-08 ~ 2015-08-01IIF 110 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-01IIF 24 - Ownership of shares – 75% or more → OE
12
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2014-02-17 ~ 2021-03-01IIF 97 - Director → ME
Person with significant control
2017-02-15 ~ 2021-03-01IIF 27 - Ownership of shares – 75% or more → OE
13
OVERSEA CONSULTING COMPANY LTD - 2017-09-11
FCC FIRST CLASS CONSULTING LTD - 2017-03-20
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2016-05-01 ~ 2021-12-15IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-01IIF 23 - Ownership of shares – 75% or more → OE
14
FREE LIFE FOUNDATION - 2021-03-09
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-19 ~ 2022-03-22IIF 69 - Director → ME
15
MSC MARKETING & SERVICE LTD - 2017-06-12
DR. AUSTEN & PARTNER HOLDING AG LIMITED - 2012-09-04
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandDissolved Corporate
Officer
2014-01-01 ~ 2019-04-01IIF 101 - Director → ME
16
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ 2022-03-19IIF 65 - Director → ME
17
VTC CONSULT LTD - 2021-06-10
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-12-23 ~ 2017-03-18IIF 98 - Director → ME
18
WFG UNIVERSAL TRADING LTD - 2020-07-10
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2013-10-30 ~ 2017-09-15IIF 95 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-01IIF 4 - Ownership of shares – 75% or more → OE
2019-06-01 ~ 2020-07-24IIF 41 - Ownership of shares – 75% or more → OE
19
HELP YOURSELF AND HELP LTD - 2022-12-12
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2018-01-31 ~ 2022-12-09IIF 70 - Director → ME
20
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandDissolved Corporate
Equity (Company account)
1,000 GBP2019-10-31
Officer
2013-10-30 ~ 2016-09-01IIF 103 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-01IIF 10 - Ownership of shares – 75% or more → OE
21
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2016-06-06 ~ 2021-08-01IIF 88 - Director → ME
Person with significant control
2018-08-01 ~ 2021-05-01IIF 42 - Ownership of shares – 75% or more → OE
22
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-13 ~ 2021-12-15IIF 72 - Director → ME
23
BGA BODYGUARD SERVICE & MANAGEMENT LTD - 2016-06-24
THE PATTERN SHED LTD - 2013-05-17
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-01
Officer
2014-04-01 ~ 2014-04-02IIF 67 - Director → ME
24
REVEG LTD - 2019-10-17
1908 Davenport House Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-01-16 ~ 2023-02-09IIF 61 - Director → ME
2017-08-30 ~ 2017-09-04IIF 73 - Director → ME
25
BODY GYM FITNESS COMPANY LTD - 2019-08-06
1908 Davenport House Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2016-08-09 ~ 2021-09-01IIF 78 - Director → ME
Person with significant control
2019-06-01 ~ 2021-09-01IIF 46 - Ownership of shares – 75% or more → OE
26
BLUE WATERWAYS LTD - 2017-03-20
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2020-04-10 ~ 2021-01-01IIF 56 - Director → ME
2017-03-10 ~ 2018-11-15IIF 62 - Director → ME
Person with significant control
2017-01-01 ~ 2019-07-02IIF 20 - Ownership of shares – 75% or more → OE
27
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2014-08-07 ~ 2021-12-15IIF 109 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-15IIF 34 - Ownership of shares – 75% or more → OE
28
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2016-01-02 ~ 2017-01-23IIF 51 - Director → ME
2014-02-26 ~ 2016-01-01IIF 106 - Director → ME
Person with significant control
2016-12-01 ~ 2017-10-01IIF 29 - Ownership of shares – 75% or more → OE
29
COMPANY NETWORK EUROPE LTD - 2012-10-10
ROSEMOUNT MARKETING LTD - 2012-09-21
MOTION CONSULTING LTD - 2012-08-01
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-03-07 ~ 2022-09-01IIF 111 - Director → ME
2020-11-01 ~ 2021-02-01IIF 57 - Director → ME
2020-10-01 ~ 2022-03-01IIF 60 - Director → ME
2017-07-16 ~ 2017-08-01IIF 59 - Director → ME
2016-09-01 ~ 2017-01-01IIF 80 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-01IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
2017-07-01 ~ 2017-08-01IIF 15 - Ownership of shares – 75% or more → OE
2018-07-01 ~ 2019-07-01IIF 39 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2022-03-01IIF 13 - Ownership of shares – 75% or more → OE
30
FULLER SECURITY SERVICES LTD - 2016-06-28
GOLD- INVESTMENT- CONSULTING LTD - 2014-06-30
TERRYRENT LTD - 2014-02-17
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-01-01 ~ 2014-04-01IIF 100 - Director → ME
Person with significant control
2017-02-15 ~ 2022-03-19IIF 30 - Ownership of shares – 75% or more → OE