1
NETZERO COLLECTIVE LIMITED
- 2020-07-16
12601743 1-3 Churchyardside, Nantwich, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
CALVELEY CONTRACTS LIMITED - now
WILSON & CO (ARDWICK) LIMITED
- 2001-01-18
00221499 4 Nantwich Road, Calveley, Tarporley, Cheshire
Dissolved Corporate (5 parents)
Officer
~ 1996-01-25
IIF 14 - Secretary → ME
3
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 9 - Director → ME
4
1-3 Churchyardside, Nantwich, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 26 - Director → ME
5
CLIENT RELATIONSHIP MATTERS LTD
12584529 1-3 Churchyardside, Nantwich, England
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
ENERGEIA COST SAVINGS UK LIMITED
09398153 Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-20 ~ 2017-10-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1-3 Churchyardside, Nantwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 25 - Director → ME
8
6 George House, Beam Heath Way, Nantwich, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-13 ~ 2023-12-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
NETZERO BUILDING SOLUTIONS LIMITED
13445528 6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-24 ~ 2023-11-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2023-11-01 ~ now
IIF 27 - Has significant influence or control → OE
13
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St. Johns Chambers, Love Street, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 2 - Director → ME
15
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-02 ~ now
IIF 13 - Director → ME
2010-03-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
44 Beacon View, Standish, Wigan, England
Dissolved Corporate (3 parents)
Officer
2007-01-16 ~ 2010-03-25
IIF 5 - Director → ME