1
P.P. PROPERTY INVESTMENTS LIMITED - 2005-12-06
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireDissolved Corporate (2 parents)
Officer
2005-11-02 ~ 2007-05-25IIF 49 - Director → ME
2
DAYS MEDICAL AIDS LIMITED - 2004-11-01
9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, CheshireActive Corporate (5 parents)
Officer
1996-07-23 ~ 2007-05-25IIF 46 - Director → ME
1996-07-23 ~ 2001-01-04IIF 60 - Secretary → ME
3
DCC CORPORATE FINANCE LIMITED - 2003-03-27
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 14 offsprings)
Officer
2003-03-27 ~ 2007-05-31IIF 45 - Director → ME
4
DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
SPEEDNAME LIMITED - 1991-07-03
9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, CheshireActive Corporate (3 parents, 1 offspring)
Officer
1996-07-23 ~ 2007-05-25IIF 47 - Director → ME
1996-07-23 ~ 2001-01-04IIF 61 - Secretary → ME
5
B.M. BROWNE (UK) LIMITED - 2007-06-28
SHOWISSUE LIMITED - 1992-02-20
Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2001-03-30 ~ 2002-01-01IIF 44 - Director → ME
6
GREENTOWN (FORDHAM) LIMITED - 2023-01-27
Unit 1 & 2 16 Methley Road, Castleford, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,169 GBP2023-12-31
Person with significant control
2019-05-10 ~ 2019-05-10IIF 54 - Has significant influence or control → OE
7
GREENTOWN (WILLINGHAM) LIMITED - 2023-03-21
Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,350 GBP2023-12-31
Person with significant control
2019-05-10 ~ 2019-05-10IIF 55 - Has significant influence or control → OE
8
M.E.S. (NORTHERN) LIMITED - 1993-08-04
DELIVERSPEED LIMITED - 1993-07-16
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireDissolved Corporate (2 parents)
Officer
2005-06-13 ~ 2007-05-31IIF 48 - Director → ME
9
3 Hardman Square, Spinningfields, ManchesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,858 GBP2023-12-31
Officer
2016-02-22 ~ 2016-02-22IIF 37 - Director → ME
10
3 Hardman Square, Spinningfields, Manchester, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-1,617,569 GBP2023-12-31
Person with significant control
2017-03-22 ~ 2017-03-22IIF 41 - Ownership of shares – 75% or more → OE
11
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
43,109 GBP2019-09-30
Officer
2016-01-15 ~ 2020-01-09IIF 28 - Director → ME
12
168 Church Road, Hove, East Sussex, EnglandActive Corporate (5 parents)
Officer
2016-04-06 ~ 2016-09-07IIF 26 - Director → ME
13
3 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-10-23 ~ 2019-10-23IIF 57 - Has significant influence or control → OE
14
3 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-41,223,518 GBP2023-12-31
Person with significant control
2016-10-31 ~ 2016-11-01IIF 59 - Has significant influence or control → OE
15
3 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-659,601 GBP2023-12-31
Person with significant control
2016-10-31 ~ 2016-11-01IIF 43 - Has significant influence or control → OE
16
3 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-12,575,132 GBP2023-12-31
Person with significant control
2016-10-31 ~ 2016-11-01IIF 42 - Has significant influence or control → OE
17
3 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-991,743 GBP2023-12-31
Person with significant control
2017-07-31 ~ 2017-07-31IIF 56 - Ownership of shares – 75% or more → OE
18
WELINK ENERGY IBERIA (UK) LIMITED - 2021-05-13
3 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-30,532 GBP2023-12-31
Officer
2017-06-29 ~ 2025-05-08IIF 35 - Director → ME
Person with significant control
2017-06-29 ~ 2018-06-27IIF 50 - Has significant influence or control → OE
19
3 Hardman Square, Spinningfields, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,526,372 GBP2023-12-31
Officer
2019-07-09 ~ 2025-05-08IIF 33 - Director → ME
20
3 Hardman Square, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,218,782 GBP2023-12-31
Officer
2020-12-01 ~ 2025-05-08IIF 31 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01IIF 53 - Right to appoint or remove directors → OE
21
3 Hardman Square, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,564,017 GBP2023-12-31
Officer
2021-05-04 ~ 2025-05-08IIF 32 - Director → ME
22
3 Hardman Square, Spinningfields, ManchesterActive Corporate (2 parents)
Equity (Company account)
-856,496 GBP2023-12-31
Officer
2021-05-04 ~ 2025-05-08IIF 29 - Director → ME
Person with significant control
2021-05-04 ~ 2021-05-04IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
3 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,964,690 GBP2023-12-31
Officer
2017-06-30 ~ 2017-08-27IIF 34 - Director → ME
Person with significant control
2017-06-30 ~ 2018-06-28IIF 52 - Has significant influence or control → OE
24
3 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,902,894 GBP2023-12-31
Person with significant control
2017-07-04 ~ 2017-07-05IIF 51 - Has significant influence or control → OE