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 37 - Director → ME
Person with significant control
 2024-02-05 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 36 - 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 34 - Director → ME
Person with significant control
 2024-01-19 ~ 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
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 19 - 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 15 - Director → ME
6
 Unit 6 Walsall Road, Norton Canes, Cannock, EnglandActive Corporate (4 parents)
Officer
 2024-02-07 ~ nowIIF 9 - 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 2 - Director → ME
Person with significant control
 2023-09-18 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 23 - 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 32 - 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 38 - Director → ME
11
 4 Temple Row, Birmingham, Please Select A Region, State Or Province., United KingdomActive Corporate (2 parents)
Officer
 2024-11-13 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-11-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 7 - Director → ME
13
 Courtyard House, Liston Road, Marlow, EnglandActive Corporate (3 parents)
Officer
 2024-05-21 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-05-21 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 11 - 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 18 - Director → ME
Person with significant control
 2024-03-12 ~ nowIIF 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
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 8 - 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 17 - 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 20 - Director → ME
Person with significant control
 2018-11-22 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 6 - 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 4 - Director → ME
Person with significant control
 2022-05-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 5 - 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 33 - 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 14 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 21 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 22 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
26
 St Johns Court, Wiltell Road, Lichfield, StaffsLiquidation Corporate (3 parents)
Equity (Company account)
-95,978 GBP2018-02-28
Officer
 2014-01-08 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 13 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 1 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE