1
CARBON FINANCIAL PLANNING LIMITED
07561768 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 6 - Has significant influence or control → OE
2
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
PEACHEYS I.T. CONSULTING LIMITED
- 2007-06-13
03873449OVERAGENT LIMITED - 2000-02-02
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2007-03-31 ~ now
IIF 13 - Director → ME
2007-03-31 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-11-09 ~ now
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
4
PEACHEYS TRUST CORPORATION LIMITED
04424968 Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2004-04-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2003-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2003-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2013-02-07
IIF 15 - Director → ME
8
UHY HACKER YOUNG (BRISTOL) LIMITED
07526826 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (8 parents)
Officer
2011-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 3 - Has significant influence or control → OE
9
UHY HACKER YOUNG ASSOCIATES LIMITED
- now 02188806HY ASSOCIATES LIMITED - 2004-01-28
NEXTPACT LIMITED - 1988-02-29
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (51 parents)
Officer
2009-03-03 ~ now
IIF 8 - Director → ME