1
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ 2017-07-26
IIF 19 - Director → ME
2
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,088 GBP2023-04-05
Officer
2021-08-16 ~ 2021-09-01
IIF 3 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,225 GBP2023-04-05
Officer
2021-08-17 ~ 2021-09-02
IIF 4 - Director → ME
Person with significant control
2021-08-17 ~ 2021-09-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,613 GBP2023-04-05
Officer
2021-08-18 ~ 2021-09-06
IIF 2 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-06
IIF 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 54 Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
237 GBP2024-04-05
Officer
2021-11-08 ~ 2021-11-23
IIF 12 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-23
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Office 9 The Quarry, Grantham Road, Waddington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
99 GBP2022-04-05
Officer
2021-08-20 ~ 2021-09-07
IIF 10 - Director → ME
Person with significant control
2021-08-20 ~ 2021-09-07
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Office 9 The Quarry, Grantham Road, Waddington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
90 GBP2022-04-05
Officer
2021-08-23 ~ 2021-09-08
IIF 9 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-08
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
Office 9 The Quarry, Grantham Road, Waddington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
285 GBP2022-04-05
Officer
2021-08-23 ~ 2021-09-09
IIF 7 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-09
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Office 2 Mill Walk Offices The Mill Walk Northfield, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-393 GBP2024-04-05
Officer
2021-11-09 ~ 2021-11-24
IIF 11 - Director → ME
Person with significant control
2021-11-09 ~ 2021-11-24
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-11-10 ~ 2021-11-25
IIF 6 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-25
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5,426 GBP2023-04-05
Officer
2021-11-11 ~ 2021-11-29
IIF 1 - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Office 54 Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
529 GBP2024-04-05
Officer
2021-11-12 ~ 2021-12-22
IIF 5 - Director → ME
Person with significant control
2021-11-12 ~ 2021-12-22
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-15,121 GBP2024-04-05
Officer
2021-11-15 ~ 2021-12-23
IIF 8 - Director → ME
Person with significant control
2021-11-15 ~ 2021-12-23
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Office 2 Upper Floor Eurohouse, Birch Lane Business Park, Stonnall, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
127 GBP2023-04-05
Officer
2022-06-16 ~ 2022-06-27
IIF 17 - Director → ME
Person with significant control
2022-06-16 ~ 2022-06-27
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
Office 54 Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
38 GBP2024-04-05
Officer
2022-06-15 ~ 2022-06-23
IIF 16 - Director → ME
Person with significant control
2022-06-15 ~ 2022-06-23
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
Office 2 Upper Floor Eurohouse, Birch Lane Business Park, Stonnall, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
172 GBP2023-04-05
Officer
2022-06-15 ~ 2022-06-23
IIF 15 - Director → ME
Person with significant control
2022-06-15 ~ 2022-06-23
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
Office 2 Upper Floor Eurohouse, Birch Lane Business Park, Stonnall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ 2022-06-23
IIF 13 - Director → ME
Person with significant control
2022-06-16 ~ 2022-06-23
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
203 GBP2024-04-05
Officer
2022-06-17 ~ 2022-06-27
IIF 18 - Director → ME
Person with significant control
2022-06-17 ~ 2022-06-27
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-06-20 ~ 2022-06-27
IIF 14 - Director → ME
Person with significant control
2022-06-20 ~ 2022-06-27
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE