1
EZE ENERGY LIMITED - now
KINGSWELL LEGAL SERVICES LIMITED
- 2010-03-10
05499185 Hogan House, 20 High Street, Aldridge, Walsall, W Midlands
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ 2006-10-09
IIF 4 - Director → ME
2
Barns Farm, Roman Lane, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
6 Luttrell Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
PLAZA MALLS DUDLEY LIMITED
- now 06853819PLAZA MALLS WALSALL LIMITED
- 2009-07-20
06853819 Plaza Malls 33-34 High Street, Dudley, West Midlands, England
Active Corporate (7 parents)
Officer
2009-03-20 ~ 2012-04-19
IIF 7 - Director → ME
5
Fairways Downend, Chieveley, Newbury, Berks
Active Corporate (10 parents)
Officer
2006-10-26 ~ 2012-04-19
IIF 5 - Director → ME
6
Fairways, Chieveley, Newbury, Berkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2009-03-19 ~ 2012-04-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
7
Fairways, Chieveley, Newbury, Berkshire
Active Corporate (7 parents)
Officer
2009-10-09 ~ 2012-04-19
IIF 8 - Director → ME
8
PLAZA MALLS WOLVERHAMPTON LIMITED
07103576 Fairways, Chieveley, Newbury, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-14 ~ 2012-04-19
IIF 9 - Director → ME
9
Barns Farm, Roman Lane, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-01 ~ now
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
10
6 Luttrell Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Barns Farm, Roman Lane, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 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