1
C/o Baldwins (tamworth) Ltd Ventura House, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-05 ~ dissolved
IIF 7 - Director → ME
2
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Enterprise House, 7 Coventry Road, Coleshill, Warwickshire
Active Corporate (4 parents)
Officer
2003-08-22 ~ now
IIF 16 - Secretary → ME
4
ENERGY PERFORMANCE SOLUTIONS LIMITED
06503712 Ty Isaf, Llanwrin, Machynlleth, Wales
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2010-11-02
IIF 9 - Director → ME
5
HARTLEBURY SHOOTING SERVICES LIMITED
08106673 Enterprise House, 7 Coventry Road, Coleshill, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Azzurri House, Walsall Road, Aldridge, Walsall, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 2 - Director → ME
8
OPTIMUM MECHANICAL & ELECTRICAL INSTALLATIONS LTD
16727658 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
POSITIVE PROJECT SOLUTIONS LIMITED
03825571 Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-01-13 ~ dissolved
IIF 10 - Director → ME
10
RICHARD ALLEN CONSULTANTS LIMITED
04945361 Youell House, 1 Hill Top, Coventyry, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-01-13 ~ dissolved
IIF 8 - Director → ME
11
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-10-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2011-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE