1
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,101,483 GBP2024-06-30
Officer
2020-06-08 ~ nowIIF 1 - director → ME
2
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2015-02-06 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Unit F, Tame Park, Vanguard Wilnecote, TamworthDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
67,503 GBP2016-07-31
Officer
2014-05-16 ~ dissolvedIIF 12 - director → ME
2014-05-16 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
4
42 Lytton Road, Barnet, United KingdomDissolved corporate (4 parents)
Officer
2021-03-09 ~ dissolvedIIF 2 - director → ME
5
Silverley Shelfield Green, Shelfield, Alcester, Warwickshire, EnglandDissolved corporate (4 parents)
Officer
2022-09-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
56,400 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 6 - director → ME
Person with significant control
2020-06-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
12 Pentre Coed, Menai Bridge, United KingdomCorporate (2 parents)
Person with significant control
2024-01-25 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
100 St. James Road, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
10,790 GBP2022-12-31
Officer
2017-04-12 ~ nowIIF 7 - director → ME
9
Unit F Tame Park, Vanguard Wilnecote, Tamworth, StaffordshireCorporate (1 parent)
Equity (Company account)
201,040 GBP2024-07-31
Officer
2012-10-31 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-06-15 ~ nowIIF 15 - director → ME
Person with significant control
2017-06-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
11
Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-10,509 GBP2023-07-31
Officer
2020-06-09 ~ nowIIF 16 - director → ME
12
Unit F, Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 17 - director → ME
13
SUMMIT RECYCLING LIMITED - 2015-03-05
Unit F, Tame Park, Vanguard Wilnecote, TamworthCorporate (2 parents)
Equity (Company account)
-172,196 GBP2024-07-31
Officer
2014-05-16 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
Unit F, Tame Park, Vanguard Wilnecote, TamworthCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-06-16 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
COLORMAX SYSTEMS LIMITED - 1990-11-23
Unit F Tame Park, Vanguard Wilnecote, Tamworth, StaffordshireCorporate (10 parents, 2 offsprings)
Equity (Company account)
3,554,841 GBP2024-07-31
Officer
~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
16
Unit F, Tame Park, Vanguard Wilnecote, TamworthDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2014-05-16 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Unit F, Tame Park, Vanguard Wilnecote, TamworthDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2014-05-16 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
Unit F Tame Park, Wilnecote, Tamworth, Staffordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-03 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
19
Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, EnglandCorporate (3 parents)
Officer
2018-11-30 ~ nowIIF 21 - director → ME
20
Unit F Tame Park Vanguard, Wilnecote, Tamworth, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-07-23 ~ nowIIF 20 - director → ME
Person with significant control
2020-07-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
21
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved corporate (4 parents)
Equity (Company account)
329,174 GBP2022-04-05
Officer
~ dissolvedIIF 19 - director → ME