1
ALWYN RICHARDS LIMITED - 2020-07-07
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
-149,332 GBP2023-04-30
Officer
2020-07-02 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
780,086 GBP2022-04-30
Officer
2019-07-02 ~ nowIIF 6 - Director → ME
3
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,763 GBP2024-04-30
Officer
2019-07-02 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
RICHTER ASSOCIATES LIMITED - 2023-04-03
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
23,960 GBP2022-04-30
Officer
2019-11-04 ~ nowIIF 37 - Director → ME
5
RICHTER ASSOCIATES CORPORATE SERVICES LIMITED - 2023-04-25
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Equity (Company account)
66,931 GBP2022-04-30
Officer
2020-06-04 ~ nowIIF 33 - Director → ME
6
Unit 6 Walsall Road, Norton Canes, Cannock, EnglandActive Corporate (4 parents)
Officer
2024-02-07 ~ nowIIF 27 - Director → ME
7
Second Floor, 4 Temple Row, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-04-30
Officer
2023-09-18 ~ nowIIF 20 - Director → ME
Person with significant control
2023-09-18 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
DWFCO 2 LIMITED - 2013-06-05
Concorde House Union Drive, Boldmere, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-05-22 ~ dissolvedIIF 41 - Director → ME
9
Independence House, Holly Bank Road, Huddersfield, EnglandActive Corporate (4 parents)
Equity (Company account)
224,034 GBP2023-04-30
Officer
2021-08-02 ~ nowIIF 2 - Director → ME
10
R A CONSULTING ENGINEERS LIMITED - 2023-04-03
RICHTER ASSOCIATES LIMITED - 2023-05-09
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
36,909 GBP2023-04-30
Officer
2018-01-31 ~ nowIIF 8 - Director → ME
11
4 Temple Row, Birmingham, Please Select A Region, State Or Province., United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
12
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,970 GBP2023-06-30
Officer
2019-07-18 ~ nowIIF 25 - Director → ME
13
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (3 parents)
Officer
2024-05-21 ~ nowIIF 34 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Temple Row, Birmingham, EnglandActive Corporate (5 parents)
Officer
2024-06-02 ~ nowIIF 29 - Director → ME
15
Suite 501 Suite 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Equity (Company account)
1,982 GBP2024-04-30
Officer
2020-02-07 ~ nowIIF 36 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,334 GBP2024-04-30
Officer
2019-03-12 ~ nowIIF 26 - Director → ME
17
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Equity (Company account)
-155,932 GBP2022-04-30
Officer
2020-09-04 ~ nowIIF 35 - Director → ME
18
CHARWOOD CONSULTING ENGINEERS LTD - 2018-11-26
Suite 501, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
9,035 GBP2023-04-30
Officer
2018-11-22 ~ nowIIF 38 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
5,910 GBP2022-04-30
Officer
2019-06-24 ~ nowIIF 24 - Director → ME
20
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,194 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Equity (Company account)
12,569 GBP2023-04-30
Officer
2020-07-29 ~ nowIIF 23 - Director → ME
22
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (4 parents)
Equity (Company account)
24,762 GBP2024-12-31
Officer
2025-01-10 ~ nowIIF 3 - Director → ME
23
St Johns Court, Wiltell Road, Lichfield, StaffsLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,035 GBP2016-10-31
Officer
2007-05-11 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Concord House Union Drive, Boldmere, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
31,106 GBP2017-06-30
Officer
2009-06-22 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
25
Concord House Union Drive, Boldmere, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2009-06-22 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
St Johns Court, Wiltell Road, Lichfield, StaffsLiquidation Corporate (3 parents)
Equity (Company account)
-95,978 GBP2018-02-28
Officer
2014-01-08 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RNP CONTRACTING LIMITED - 2014-10-30
1st Floor, Concorde House, Union Drive, Boldmere, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
-26,703 GBP2017-02-28
Officer
2008-02-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
Concorde House Union Drive, Boldmere, Sutton ColdfieldDissolved Corporate (5 parents)
Officer
2013-09-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE