1
Office 9 Alcester Business Centre, Kinwarton Farm Road, AlcesterDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-27 ~ 2021-01-18IIF 37 - Director → ME
Person with significant control
2020-11-27 ~ 2021-01-18IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,830 GBP2024-04-05
Officer
2020-11-18 ~ 2020-12-10IIF 46 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-10IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-11-19 ~ 2021-01-11IIF 47 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-11IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Office H Energy House, 35 Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-20 ~ 2021-01-13IIF 48 - Director → ME
Person with significant control
2020-11-20 ~ 2021-01-13IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Office 222, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-25 ~ 2020-12-15IIF 40 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-15IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Unit 3 22 Westgate, Grantham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-26 ~ 2020-12-17IIF 50 - Director → ME
Person with significant control
2020-11-26 ~ 2020-12-17IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-09 ~ 2021-07-14IIF 57 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-14IIF 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
8
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
235 GBP2024-04-05
Officer
2021-07-14 ~ 2021-07-26IIF 44 - Director → ME
Person with significant control
2021-07-14 ~ 2021-07-26IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
732 Broad Lane Eastern Green, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
109 GBP2022-04-05
Officer
2021-07-16 ~ 2021-07-27IIF 43 - Director → ME
Person with significant control
2021-07-16 ~ 2021-07-27IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
Unit 3 22 Westgate, Grantham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-07-19 ~ 2021-07-28IIF 38 - Director → ME
Person with significant control
2021-07-19 ~ 2021-07-28IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Unit 3 22 Westgate, Grantham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-07-20 ~ 2021-07-29IIF 42 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-29IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
28b Cardiff Road Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
55 GBP2022-04-05
Officer
2021-07-21 ~ 2021-07-30IIF 49 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-30IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
44a Frances Street, Newtownards, County DownActive Corporate (2 parents)
Officer
2023-07-21 ~ 2023-07-21IIF 9 - Director → ME
14
61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Equity (Company account)
-755 GBP2023-05-31
Officer
2022-07-14 ~ 2023-07-10IIF 64 - Director → ME
15
Office 3 And 4 Minister House, 88-89 Darlington Street, WolverhamptonActive Corporate (1 parent)
Equity (Company account)
775 GBP2024-04-05
Officer
2021-04-30 ~ 2021-05-13IIF 59 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-13IIF 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
16
Suite 7, York House, Vicarage Lane, Bowdon, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,856 GBP2024-04-05
Officer
2021-04-30 ~ 2021-05-18IIF 54 - Director → ME
17
Suite 7, York House, Vicarage Lane, Bowdon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,487 GBP2024-04-05
Officer
2021-05-04 ~ 2021-05-19IIF 58 - Director → ME
18
Office 3 And 4, Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-05 ~ 2021-05-20IIF 60 - Director → ME
Person with significant control
2021-05-05 ~ 2021-05-20IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-06 ~ 2021-05-21IIF 56 - Director → ME
Person with significant control
2021-05-06 ~ 2021-05-21IIF 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
20
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-07 ~ 2021-05-27IIF 55 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-27IIF 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
21
4385, 15654768 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-07-05 ~ 2024-09-12IIF 4 - Director → ME
Person with significant control
2024-07-05 ~ 2024-09-12IIF 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
22
66 Leaside Lodge, Village Close, Hoddeson, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-04 ~ 2021-02-19IIF 52 - Director → ME
Person with significant control
2021-02-04 ~ 2021-02-19IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
Office 6 Banbury House, Lower Priest Lane, Pershore, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-03 ~ 2021-02-17IIF 53 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-17IIF 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
24
Office 222 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-02 ~ 2021-02-16IIF 39 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-16IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
222 New Road, Kidderminster, EnglandDissolved Corporate (1 parent)
Officer
2021-01-29 ~ 2021-02-15IIF 45 - Director → ME
Person with significant control
2021-01-29 ~ 2021-02-15IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
Office 7a, Borough Mews, The Borough, Wedmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-28 ~ 2021-02-12IIF 51 - Director → ME
Person with significant control
2021-01-28 ~ 2021-02-12IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
27
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-27 ~ 2021-02-11IIF 41 - Director → ME
Person with significant control
2021-01-27 ~ 2021-03-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
Unit 792 44a Frances Street, NewtownardsActive Corporate (1 parent)
Officer
2024-04-17 ~ 2024-04-17IIF 6 - Director → ME
29
Mountbarrow House, 12 Elizabeth Street, London, EnglandDissolved Corporate
Officer
2022-07-28 ~ 2022-07-28IIF 63 - Director → ME
Person with significant control
2022-07-28 ~ 2022-07-28IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-08-03 ~ 2022-09-16IIF 61 - Director → ME
Person with significant control
2022-08-03 ~ 2022-09-16IIF 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
31
709 Trs Apartments The Green, Southall, EnglandLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-08-03 ~ 2022-10-12IIF 62 - Director → ME
Person with significant control
2022-08-03 ~ 2022-10-12IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE