1
Flat 10 Victory Court, 18 Lowther Road, Bournemouth
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 9 - Director → ME
2013-08-14 ~ dissolved
IIF 19 - Secretary → ME
2
Unit 5 Chalwyn Industrial Estate St. Clements, Road, Parkstone, Poole, England
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 8 - Director → ME
3
FRANWILL INVESTMENT LIMITED
- now 16067066F&R INVESTMENT LIMITED - 2025-05-01
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-10 ~ now
IIF 15 - Director → ME
2025-10-04 ~ 2026-03-10
IIF 16 - Director → ME
Person with significant control
2025-10-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
19 Coachmans Copse, Southampton, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
114 Hamlet Court Road, Westcliff On Sea, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-06 ~ 2026-04-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
19 Coachmans Copse, Southampton, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 10 - Director → ME
8
PAN ASIAN PLAZA MANAGEMENT LIMITED
16444235 114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
URGREEN RENEWABLE ENERGY LIMITED
14577543 53 Burrfields Road, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-01-08 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
W J ELECTRICAL AND BUILDING LIMITED
- now 11982257Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-10
W J ELECTRICAL AND CONSTRUCTION LIMITED
- 2019-06-06
11982257 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (3 parents)
Officer
2021-07-06 ~ 2024-08-06
IIF 18 - Director → ME
Person with significant control
2019-05-07 ~ 2024-08-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE