1
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-07-10 ~ 2011-06-24
IIF 27 - Director → ME
2
BROWN GLOCK CREISSEN ROTHWELL-BROOKS LIMITED
09450917 207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2015-09-16 ~ dissolved
IIF 30 - Director → ME
3
Spier Consulting, 1 Fore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-24 ~ dissolved
IIF 17 - Director → ME
4
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,425 GBP2025-02-28
Officer
2023-04-11 ~ now
IIF 20 - Director → ME
5
More Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
JWP DIGITAL LIMITED - now
60317, 10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ 2011-02-18
IIF 28 - Director → ME
7
129 Wagstaff Way, Ampthill, Bedford, England
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
PULLEY ROTHWELL BROOKS PHILBIN LIMITED
15634857 207 Knutsford Road, Grappenhall, Warrington, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 18 - Director → ME
9
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
371,655 GBP2024-10-31
Officer
2019-05-31 ~ now
IIF 22 - Director → ME
10
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,993 GBP2023-10-31
Officer
2019-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
129 Wagstaff Way Wagstaff Way, Ampthill, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
North Bakers Barn, Kingsley, Bordon, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
-250 GBP2021-10-31
Officer
2017-11-20 ~ 2020-07-12
IIF 24 - Director → ME
13
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
439,123 GBP2024-10-31
Officer
2018-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-20 ~ 2019-05-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
MRB SYSTEMS TECHNOLOGY LIMITED
- 2002-03-12
04325415 207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-11-20 ~ dissolved
IIF 13 - Director → ME
2003-01-07 ~ 2005-01-04
IIF 31 - Secretary → ME
15
North Bakers Barn, Kingsley, Bordon, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
450 GBP2019-12-31
Officer
2017-12-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-27 ~ 2020-02-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
WATERLOO HASTING ENERGY INTERNATIONAL LIMITED
12464447 More Place, 1 Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
WATERLOO HASTINGS ENERGY LIMITED
10861779 More Place, 1 Fore Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-12 ~ 2018-11-01
IIF 29 - Director → ME
2020-01-29 ~ now
IIF 14 - Director → ME
18
WATERLOOHASTINGS INTERNATIONAL ENERGY LIMITED
10555410 207 Knutsford Road, Grappenhall, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
207 Knutsford Road, Grappenhall, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE