1
ALFA MANAGEMENT LTD - 2016-02-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,065 GBP2024-12-31
Officer
2020-03-09 ~ 2022-06-08
IIF 48 - Director → ME
2
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
31,113 GBP2024-04-05
Officer
2020-03-06 ~ 2020-06-06
IIF 17 - Director → ME
Person with significant control
2020-03-06 ~ 2020-06-06
IIF 39 - Ownership of shares – 75% or more → OE
3
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-03-09 ~ 2020-06-10
IIF 5 - Director → ME
Person with significant control
2020-03-09 ~ 2020-06-10
IIF 25 - Ownership of shares – 75% or more → OE
4
Office 6 Lower Priest Lane, Banbury House, Lower Priest Lane, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
26,472 GBP2024-04-05
Officer
2020-03-10 ~ 2020-06-14
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ 2020-07-20
IIF 40 - Ownership of shares – 75% or more → OE
5
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ 2020-06-14
IIF 11 - Director → ME
6
First Floor Offices 102a Station Road Old Hill Cradley, West Mids, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,272 GBP2024-04-05
Officer
2020-03-12 ~ 2020-06-15
IIF 7 - Director → ME
Person with significant control
2020-03-12 ~ 2020-06-15
IIF 31 - Ownership of shares – 75% or more → OE
7
Office 2 Crown House, Church Row, Pershore
Dissolved Corporate (1 parent)
Equity (Company account)
609 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-09
IIF 59 - Director → ME
Person with significant control
2020-09-25 ~ 2020-10-09
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
8
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
31,189 GBP2024-04-05
Officer
2020-09-22 ~ 2020-10-02
IIF 64 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-02
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
9
57 Park Road, Ratby, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
-183 GBP2021-04-05
Officer
2020-09-29 ~ 2020-10-19
IIF 57 - Director → ME
10
37 Darent Mead, Sutton At Hone, Dartford
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
2020-09-30 ~ 2020-10-29
IIF 52 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-29
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
11
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-06
IIF 62 - Director → ME
Person with significant control
2020-09-24 ~ 2020-11-23
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
12
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-28 ~ 2020-10-14
IIF 60 - Director → ME
Person with significant control
2020-09-28 ~ 2021-01-04
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
13
First Floor Rear Office, 13 Comberton Hill, Kidderminster
Dissolved Corporate (1 parent)
Equity (Company account)
135 GBP2021-04-05
Officer
2020-11-13 ~ 2020-12-01
IIF 54 - Director → ME
Person with significant control
2020-11-13 ~ 2020-12-01
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
Office 9 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-04-05
Officer
2020-02-19 ~ 2020-03-29
IIF 61 - Director → ME
Person with significant control
2020-02-19 ~ 2020-03-29
IIF 80 - Ownership of shares – 75% or more → OE
15
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,378 GBP2024-04-05
Officer
2020-02-19 ~ 2020-03-30
IIF 66 - Director → ME
Person with significant control
2020-02-19 ~ 2020-03-30
IIF 83 - Ownership of shares – 75% or more → OE
16
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
24,862 GBP2024-04-05
Officer
2020-02-20 ~ 2020-02-20
IIF 65 - Director → ME
Person with significant control
2020-02-20 ~ 2020-03-31
IIF 85 - Ownership of shares – 75% or more → OE
17
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-24 ~ 2020-03-19
IIF 63 - Director → ME
Person with significant control
2020-02-24 ~ 2020-03-19
IIF 81 - Ownership of shares – 75% or more → OE
18
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
45 GBP2024-04-05
Officer
2020-02-25 ~ 2020-03-20
IIF 53 - Director → ME
Person with significant control
2020-02-25 ~ 2020-03-20
IIF 74 - Ownership of shares – 75% or more → OE
19
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
63 GBP2024-04-05
Officer
2020-02-26 ~ 2020-03-22
IIF 51 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-22
IIF 70 - Ownership of shares – 75% or more → OE
20
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,333 GBP2024-04-05
Officer
2020-11-19 ~ 2021-01-12
IIF 58 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-12
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
21
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
32,337 GBP2024-04-05
Officer
2020-09-23 ~ 2020-10-02
IIF 22 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-02
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,065 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-06
IIF 9 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-19
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-10-01 ~ 2020-10-21
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-21
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,270 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-09
IIF 20 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-09
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-28 ~ 2020-10-14
IIF 18 - Director → ME
Person with significant control
2020-09-28 ~ 2020-11-16
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
20 Lon Olwen, Kinmel Bay
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-29 ~ 2020-10-16
IIF 15 - Director → ME
Person with significant control
2020-09-29 ~ 2020-11-09
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
648 GBP2024-04-05
Officer
2020-11-15 ~ 2020-12-02
IIF 49 - Director → ME
Person with significant control
2020-11-15 ~ 2020-12-02
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
28
BLACK IT LTD - 2025-06-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-28 ~ 2024-08-06
IIF 88 - Director → ME
Person with significant control
2021-07-28 ~ 2024-08-06
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
29
Office 3/4 Loverock House, Brettell Lane, Brierley Hill
Dissolved Corporate (1 parent)
Equity (Company account)
67 GBP2021-04-05
Officer
2020-11-18 ~ 2020-12-14
IIF 50 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-14
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
30
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,612 GBP2024-04-05
Officer
2020-11-11 ~ 2020-11-19
IIF 3 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-19
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
31
5 Pentland Close, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
7,283 GBP2022-04-05
Officer
2020-11-11 ~ 2020-11-26
IIF 10 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-26
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
32
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
262 GBP2024-04-05
Officer
2020-11-13 ~ 2020-11-27
IIF 13 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-27
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
33
Office 9 Chenevare Mews, High Street, Kinver
Dissolved Corporate (1 parent)
Equity (Company account)
-35 GBP2021-04-05
Officer
2020-11-16 ~ 2020-12-04
IIF 56 - Director → ME
Person with significant control
2020-11-16 ~ 2020-12-04
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
34
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
625 GBP2024-04-05
Officer
2020-11-15 ~ 2020-12-02
IIF 12 - Director → ME
Person with significant control
2020-11-15 ~ 2020-12-02
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
35
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
152 GBP2024-04-05
Officer
2020-11-16 ~ 2020-12-03
IIF 4 - Director → ME
Person with significant control
2020-11-16 ~ 2020-12-03
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
36
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,884 GBP2024-04-05
Officer
2020-11-17 ~ 2020-12-07
IIF 16 - Director → ME
Person with significant control
2020-11-17 ~ 2020-12-07
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
37
Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
253 GBP2024-04-05
Officer
2019-07-19 ~ 2019-08-14
IIF 6 - Director → ME
Person with significant control
2019-07-19 ~ 2019-08-14
IIF 30 - Ownership of shares – 75% or more → OE
38
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-09-16 ~ 2019-10-02
IIF 2 - Director → ME
Person with significant control
2019-09-16 ~ 2019-10-02
IIF 41 - Ownership of shares – 75% or more → OE
39
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
251 GBP2024-04-05
Officer
2019-09-25 ~ 2019-11-18
IIF 1 - Director → ME
Person with significant control
2019-09-25 ~ 2019-11-18
IIF 29 - Ownership of shares – 75% or more → OE
40
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
115 GBP2024-04-05
Officer
2019-10-02 ~ 2019-11-18
IIF 14 - Director → ME
Person with significant control
2019-10-02 ~ 2019-11-18
IIF 36 - Ownership of shares – 75% or more → OE
41
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
139 GBP2024-04-05
Officer
2019-10-08 ~ 2019-10-23
IIF 21 - Director → ME
Person with significant control
2019-10-08 ~ 2020-01-14
IIF 45 - Ownership of shares – 75% or more → OE
42
17 Tyrisha Road, Grovesend, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
143 GBP2020-04-05
Officer
2019-10-10 ~ 2019-10-29
IIF 24 - Director → ME
Person with significant control
2019-10-10 ~ 2020-01-15
IIF 67 - Ownership of shares – 75% or more → OE
43
ASTRALQUAILRIDER LTD - 2020-07-27
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,177 GBP2024-04-05
Officer
2020-03-05 ~ 2020-06-09
IIF 23 - Director → ME
Person with significant control
2020-03-05 ~ 2020-06-09
IIF 47 - Ownership of shares – 75% or more → OE
44
Office 221 Paddington House New Road, Kidderminster
Dissolved Corporate (1 parent)
Equity (Company account)
11,189 GBP2024-04-05
Officer
2020-11-17 ~ 2020-12-09
IIF 55 - Director → ME
Person with significant control
2020-11-17 ~ 2020-12-09
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE