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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azad, Harvinder Singh

    Related profiles found in government register
  • Azad, Harvinder Singh

    Registered addresses and corresponding companies
  • Azad, Harvinder

    Registered addresses and corresponding companies
    • icon of address Sunnybank, Green Lane, Llangollen, LL20 8TB, Wales

      IIF 97
    • icon of address Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 98
    • icon of address London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 99
  • Azad, Harvinder Singh
    British

    Registered addresses and corresponding companies
    • icon of address 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG

      IIF 100
  • Azad, Harvinder Singh
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 26 Clarendon Gardens, Ilford, Essex, IG1 3JN

      IIF 101
  • Azad, Harvinder Singh
    British trainee chartered accountant born in January 1969

    Registered addresses and corresponding companies
    • icon of address 13a Wellesley Road, Ilford, Essex, IG1 4JT

      IIF 102
  • Azad, Harvinder Singh
    British chartered accountant born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 103
    • icon of address Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG

      IIF 104
    • icon of address Wynnstay Arms Hotel, Bridge Street, Llangollen, Clwyd, LL20 8PF, United Kingdom

      IIF 105
    • icon of address London House Shawbury Business Park, London House, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 106
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 107
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 108 IIF 109
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 110
  • Azad, Harvinder Singh
    British company director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 111 IIF 112 IIF 113
    • icon of address 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 114
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 115
  • Azad, Harvinder Singh
    British director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Azad, Harvinder Singh
    British finance director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 14, Maesmawr Road, Llangollen, Clwyd, LL20 7PG, United Kingdom

      IIF 149 IIF 150 IIF 151
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 153 IIF 154
    • icon of address London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 155
    • icon of address Unit 23, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England

      IIF 156
  • Azad, Harvinder Singh
    British managing director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 157
  • Mr Harvinder Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 158
  • Azad, Harvinder Singh
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 159 IIF 160
  • Azad, Harvinder Singh
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 161
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 162
  • Azad, Harvinder Singh
    English chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA, United Kingdom

      IIF 163
  • Azad, Harvinder Singh
    English director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harvindah Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 14 Maesmawr Road, 14 Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 213
  • Mr Harvinder Singh Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 214
  • Azad, Harvinder
    United Kingdom accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 215
  • Mr Harvinder Azad
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 216
    • icon of address Sunnybank, Green Lane, Llangollen, LL20 8TB, Wales

      IIF 217 IIF 218
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 219 IIF 220
    • icon of address London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA, United Kingdom

      IIF 221 IIF 222
  • Mr Harvinder Singh Azad
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harvinder Singh Azad
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA, United Kingdom

      IIF 232
  • Mr Harvinder Azad
    United Kingdom born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 233 IIF 234
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 235
  • Mr Harvinder Singh Azad
    United Kingdom born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 236 IIF 237
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 14 Maesmawr Road, Llangollen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2024-04-13 ~ now
    IIF 214 - Ownership of shares – 75% or moreOE
    IIF 214 - Ownership of voting rights - 75% or moreOE
    IIF 214 - Right to appoint or remove directorsOE
  • 2
    ATTICUS BUSINESS SERVICES LTD - 2017-07-03
    icon of address 14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 114 - Director → ME
  • 3
    icon of address 14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    90,093 GBP2024-06-30
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 4
    icon of address 14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 112 - Director → ME
  • 5
    icon of address 14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 113 - Director → ME
  • 6
    icon of address Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 97 - Secretary → ME
  • 7
    BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
    icon of address 88 Wood Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    IIF 213 - Has significant influence or controlOE
    IIF 213 - Has significant influence or control as a member of a firmOE
  • 8
    icon of address Sunnybank, Green Lane, Llangollen, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-10-20 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    G & S PERSONAL TRAINING LTD - 2017-08-07
    DRAFT CHOPS LTD - 2017-02-14
    icon of address 17 Woodlands Road, Marford, Wrexham, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    21,359 GBP2023-12-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 98 - Secretary → ME
  • 11
    THE PHENOMENAL CORPORATION LIMITED - 2021-02-19
    CORNERSTONE BUSINESS SERVICES LTD. - 2021-02-17
    BREEZE BUSINESS SOLUTIONS LIMITED - 2012-05-28
    EGLWYSEG DESIGNS LIMITED - 2009-07-14
    EGLWYSEG LIMITED - 2005-05-11
    LECTURE MEDIA LIMITED - 2005-04-22
    H&G BUSINESS SERVICES LIMITED - 2001-07-26
    THE PHENOMENAL CORPORATION LIMITED - 1997-02-25
    icon of address Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 116 - Director → ME
  • 12
    icon of address 14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 111 - Director → ME
  • 13
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 84 - Secretary → ME
Ceased 64
  • 1
    REFURB ONE LTD - 2015-09-22
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-06
    IIF 167 - Director → ME
    icon of calendar 2015-06-17 ~ 2017-06-01
    IIF 137 - Director → ME
    icon of calendar 2018-10-01 ~ 2019-11-20
    IIF 19 - Secretary → ME
    icon of calendar 2015-06-17 ~ 2017-06-01
    IIF 57 - Secretary → ME
  • 2
    icon of address 14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    90,093 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-31 ~ 2021-01-01
    IIF 216 - Ownership of shares – 75% or more OE
  • 3
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 204 - Director → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 126 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 40 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2016-12-23
    IIF 225 - Ownership of shares – 75% or more OE
    IIF 225 - Ownership of voting rights - 75% or more OE
    IIF 225 - Right to appoint or remove directors OE
  • 4
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 170 - Director → ME
    icon of calendar 2015-01-31 ~ 2017-06-01
    IIF 155 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 34 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 67 - Secretary → ME
  • 5
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 172 - Director → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 123 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 46 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2018-03-13
    IIF 78 - Secretary → ME
  • 6
    icon of address 26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2015-11-30 ~ 2015-12-31
    IIF 96 - Secretary → ME
  • 7
    GELERT LIMITED - 1998-10-15
    icon of address Gelert House, Penamser Road, Porthmadog, Gwynedd
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-17
    IIF 149 - Director → ME
    icon of calendar 2009-10-01 ~ 2012-02-17
    IIF 4 - Secretary → ME
  • 8
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 184 - Director → ME
    icon of calendar 2016-12-22 ~ 2017-06-01
    IIF 161 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 28 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 74 - Secretary → ME
  • 9
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 190 - Director → ME
    icon of calendar 2017-02-03 ~ 2017-06-01
    IIF 110 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 47 - Secretary → ME
    icon of calendar 2017-02-03 ~ 2017-06-01
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-02-03
    IIF 235 - Ownership of shares – 75% or more OE
  • 10
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 187 - Director → ME
    icon of calendar 2017-02-03 ~ 2017-06-01
    IIF 163 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 31 - Secretary → ME
    icon of calendar 2017-02-03 ~ 2017-06-01
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-02-03
    IIF 232 - Ownership of shares – 75% or more OE
  • 11
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-09-01 ~ 2020-10-09
    IIF 186 - Director → ME
    icon of calendar 2017-02-03 ~ 2017-06-01
    IIF 108 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 42 - Secretary → ME
    icon of calendar 2017-02-03 ~ 2017-06-01
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-02-03
    IIF 233 - Ownership of shares – 75% or more OE
  • 12
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 182 - Director → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 125 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 32 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 53 - Secretary → ME
  • 13
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 178 - Director → ME
    icon of calendar 2017-02-03 ~ 2017-06-01
    IIF 146 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 50 - Secretary → ME
    icon of calendar 2017-02-03 ~ 2017-06-01
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-02-03
    IIF 237 - Ownership of shares – 75% or more OE
  • 14
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 180 - Director → ME
    icon of calendar 2017-02-03 ~ 2017-06-01
    IIF 109 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 49 - Secretary → ME
    icon of calendar 2017-02-03 ~ 2017-06-01
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-02-03
    IIF 236 - Ownership of shares – 75% or more OE
  • 15
    DARWIN GROUP LTD - 2017-12-18
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 174 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 30 - Secretary → ME
  • 16
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 171 - Director → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 128 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 44 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 66 - Secretary → ME
  • 17
    icon of address Old Police Station, Bringsty Common, Worcester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-10 ~ 1998-07-31
    IIF 101 - Secretary → ME
  • 18
    CASSL.
    - now
    RIVERMEN LIMITED - 1988-07-11
    icon of address Chartered Accountants Hall, Moorgate Place, London
    Active Corporate (14 parents)
    Equity (Company account)
    234,636 GBP2022-12-31
    Officer
    icon of calendar ~ 1992-08-19
    IIF 102 - Director → ME
  • 19
    icon of address London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 177 - Director → ME
    icon of calendar 2016-01-20 ~ 2017-06-01
    IIF 131 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 33 - Secretary → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-22
    IIF 226 - Ownership of shares – 75% or more OE
    IIF 226 - Ownership of voting rights - 75% or more OE
    IIF 226 - Right to appoint or remove directors OE
  • 20
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 193 - Director → ME
    icon of calendar 2016-12-16 ~ 2017-06-01
    IIF 160 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 26 - Secretary → ME
    icon of calendar 2016-12-16 ~ 2017-06-01
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ 2017-01-31
    IIF 229 - Ownership of shares – 75% or more OE
  • 21
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 211 - Director → ME
    icon of calendar 2015-07-30 ~ 2017-06-01
    IIF 142 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 43 - Secretary → ME
    icon of calendar 2015-07-30 ~ 2017-06-01
    IIF 65 - Secretary → ME
  • 22
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 202 - Director → ME
    icon of calendar 2016-12-22 ~ 2017-06-01
    IIF 130 - Director → ME
    icon of calendar 2016-01-20 ~ 2018-03-14
    IIF 143 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 35 - Secretary → ME
    icon of calendar 2016-12-22 ~ 2017-06-01
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-22
    IIF 227 - Ownership of shares – 75% or more OE
    IIF 227 - Ownership of voting rights - 75% or more OE
    IIF 227 - Right to appoint or remove directors OE
  • 23
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 201 - Director → ME
    icon of calendar 2016-01-20 ~ 2017-06-01
    IIF 144 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 38 - Secretary → ME
    icon of calendar 2016-12-22 ~ 2017-06-01
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-22
    IIF 224 - Ownership of shares – 75% or more OE
    IIF 224 - Ownership of voting rights - 75% or more OE
    IIF 224 - Right to appoint or remove directors OE
  • 24
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 77 - Secretary → ME
  • 25
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 198 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 51 - Secretary → ME
  • 26
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 207 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 45 - Secretary → ME
  • 27
    BUILT OFFSITE LIMITED - 2017-12-18
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2020-10-09
    IIF 205 - Director → ME
    icon of calendar 2012-11-27 ~ 2017-06-01
    IIF 107 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 27 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 64 - Secretary → ME
  • 28
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 197 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 39 - Secretary → ME
  • 29
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-11-26 ~ 2020-10-09
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-10-09
    IIF 220 - Ownership of shares – 75% or more OE
  • 30
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 173 - Director → ME
    icon of calendar 2018-11-09 ~ 2020-10-09
    IIF 99 - Secretary → ME
  • 31
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 169 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 48 - Secretary → ME
  • 32
    PENNYGOLD LTD - 2019-07-25
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-06
    IIF 168 - Director → ME
    icon of calendar 2015-06-17 ~ 2017-06-01
    IIF 134 - Director → ME
    icon of calendar 2018-10-01 ~ 2019-11-20
    IIF 75 - Secretary → ME
    icon of calendar 2015-07-10 ~ 2017-06-01
    IIF 58 - Secretary → ME
  • 33
    PENNYGOLD ONE LTD - 2019-07-25
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-06
    IIF 192 - Director → ME
    icon of calendar 2015-06-17 ~ 2017-06-01
    IIF 133 - Director → ME
    icon of calendar 2018-10-01 ~ 2019-11-20
    IIF 73 - Secretary → ME
    icon of calendar 2015-06-17 ~ 2017-06-01
    IIF 56 - Secretary → ME
  • 34
    BREEZE BUSINESS SOLUTIONS LTD. - 2012-06-25
    CORNERSTONE BUSINESS SERVICES LTD - 2012-05-28
    icon of address 10 Squirrel Green, Freshfield, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ 2012-06-19
    IIF 103 - Director → ME
    icon of calendar 2012-05-04 ~ 2012-06-19
    IIF 7 - Secretary → ME
  • 35
    icon of address Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-17
    IIF 151 - Director → ME
    icon of calendar 2009-10-01 ~ 2012-02-17
    IIF 5 - Secretary → ME
  • 36
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,478,845 GBP2023-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 176 - Director → ME
    icon of calendar 2015-03-25 ~ 2017-06-01
    IIF 115 - Director → ME
    icon of calendar 2013-11-15 ~ 2014-03-31
    IIF 129 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 29 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 61 - Secretary → ME
  • 37
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 210 - Director → ME
    icon of calendar 2016-12-22 ~ 2017-06-01
    IIF 122 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 41 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 54 - Secretary → ME
  • 38
    GELERT LTD - 2013-06-25
    BRYNCIR PRODUCTS LIMITED - 1998-10-15
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-17
    IIF 152 - Director → ME
    icon of calendar 2009-10-01 ~ 2012-02-17
    IIF 3 - Secretary → ME
  • 39
    SALEWA U.K. LIMITED - 2011-02-03
    icon of address Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-17
    IIF 150 - Director → ME
    icon of calendar 2009-10-01 ~ 2012-02-17
    IIF 2 - Secretary → ME
  • 40
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 195 - Director → ME
    icon of calendar 2014-02-18 ~ 2017-06-01
    IIF 153 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 76 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 63 - Secretary → ME
  • 41
    G & S PERSONAL TRAINING LTD - 2017-08-07
    DRAFT CHOPS LTD - 2017-02-14
    icon of address 17 Woodlands Road, Marford, Wrexham, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    21,359 GBP2023-12-31
    Officer
    icon of calendar 2015-11-26 ~ 2017-02-14
    IIF 140 - Director → ME
    icon of calendar 2015-11-26 ~ 2018-04-24
    IIF 8 - Secretary → ME
  • 42
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 209 - Director → ME
    icon of calendar 2016-01-12 ~ 2017-06-01
    IIF 132 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 91 - Secretary → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 1 - Secretary → ME
  • 43
    THE PHENOMENAL CORPORATION LIMITED - 2021-02-19
    CORNERSTONE BUSINESS SERVICES LTD. - 2021-02-17
    BREEZE BUSINESS SOLUTIONS LIMITED - 2012-05-28
    EGLWYSEG DESIGNS LIMITED - 2009-07-14
    EGLWYSEG LIMITED - 2005-05-11
    LECTURE MEDIA LIMITED - 2005-04-22
    H&G BUSINESS SERVICES LIMITED - 2001-07-26
    THE PHENOMENAL CORPORATION LIMITED - 1997-02-25
    icon of address Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1994-06-01 ~ 2013-09-30
    IIF 104 - Director → ME
  • 44
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-06
    IIF 185 - Director → ME
    icon of calendar 2015-06-17 ~ 2017-06-01
    IIF 165 - Director → ME
    icon of calendar 2018-10-01 ~ 2019-11-20
    IIF 85 - Secretary → ME
  • 45
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-06
    IIF 196 - Director → ME
    icon of calendar 2016-02-25 ~ 2017-06-01
    IIF 166 - Director → ME
    icon of calendar 2018-10-01 ~ 2019-06-06
    IIF 87 - Secretary → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-03
    IIF 223 - Ownership of shares – 75% or more OE
    IIF 223 - Ownership of voting rights - 75% or more OE
    IIF 223 - Right to appoint or remove directors OE
  • 46
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-02-12 ~ 2020-10-09
    IIF 141 - Director → ME
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ 2019-08-12
    IIF 219 - Ownership of shares – 75% or more OE
  • 47
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 191 - Director → ME
    icon of calendar 2016-11-11 ~ 2017-06-01
    IIF 162 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 92 - Secretary → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ 2017-06-08
    IIF 231 - Ownership of shares – 75% or more OE
  • 48
    DARWIN MINOR WORKS LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 183 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 37 - Secretary → ME
  • 49
    DARWIN CONTRACTING LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 181 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 36 - Secretary → ME
  • 50
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 189 - Director → ME
    icon of calendar 2015-07-30 ~ 2017-06-01
    IIF 145 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 88 - Secretary → ME
  • 51
    DAVARK LTD - 2019-07-25
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    icon of calendar 2019-05-13 ~ 2020-10-09
    IIF 147 - Director → ME
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ 2019-08-01
    IIF 221 - Ownership of shares – 75% or more OE
  • 52
    DAVARK ONE LIMITED - 2019-07-25
    icon of address London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-05-13 ~ 2020-10-09
    IIF 148 - Director → ME
    icon of calendar 2019-08-12 ~ 2020-10-09
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ 2019-08-01
    IIF 222 - Ownership of shares – 75% or more OE
  • 53
    icon of address London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 199 - Director → ME
    icon of calendar 2016-12-22 ~ 2017-06-01
    IIF 127 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 93 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 52 - Secretary → ME
  • 54
    FOSTER PIERCE GROUP LTD - 2016-03-09
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 206 - Director → ME
    icon of calendar 2015-06-17 ~ 2017-06-01
    IIF 135 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 81 - Secretary → ME
    icon of calendar 2015-06-17 ~ 2017-06-01
    IIF 60 - Secretary → ME
  • 55
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 208 - Director → ME
    icon of calendar 2015-10-15 ~ 2017-06-01
    IIF 154 - Director → ME
    icon of calendar 2013-11-15 ~ 2014-03-31
    IIF 124 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 82 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 62 - Secretary → ME
  • 56
    REFURB ONE LIMITED - 2022-10-31
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    icon of address Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    868,293 GBP2023-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-06
    IIF 200 - Director → ME
    icon of calendar 2015-07-10 ~ 2016-12-09
    IIF 156 - Director → ME
    icon of calendar 2018-10-12 ~ 2019-11-20
    IIF 17 - Secretary → ME
    icon of calendar 2015-07-10 ~ 2016-12-09
    IIF 95 - Secretary → ME
  • 57
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 179 - Director → ME
    icon of calendar 2016-12-16 ~ 2017-06-01
    IIF 159 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 83 - Secretary → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ 2017-01-31
    IIF 230 - Ownership of shares – 75% or more OE
  • 58
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 188 - Director → ME
    icon of calendar 2016-12-16 ~ 2017-06-01
    IIF 215 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 70 - Secretary → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ 2017-01-31
    IIF 234 - Ownership of shares – 75% or more OE
  • 59
    STORE MY STUFF LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 175 - Director → ME
    icon of calendar 2015-06-23 ~ 2017-06-01
    IIF 138 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 80 - Secretary → ME
    icon of calendar 2015-06-23 ~ 2017-06-01
    IIF 55 - Secretary → ME
  • 60
    1ROOM365 LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 203 - Director → ME
    icon of calendar 2015-06-17 ~ 2017-06-01
    IIF 136 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 90 - Secretary → ME
    icon of calendar 2015-06-17 ~ 2017-06-01
    IIF 59 - Secretary → ME
  • 61
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-15 ~ 2017-06-30
    IIF 106 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 89 - Secretary → ME
    icon of calendar 2014-10-15 ~ 2014-10-24
    IIF 25 - Secretary → ME
  • 62
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 194 - Director → ME
    icon of calendar 2016-01-12 ~ 2017-06-01
    IIF 164 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 79 - Secretary → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    IIF 228 - Ownership of shares – 75% or more OE
    IIF 228 - Ownership of voting rights - 75% or more OE
    IIF 228 - Right to appoint or remove directors OE
  • 63
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 212 - Director → ME
    icon of calendar 2017-01-03 ~ 2017-06-01
    IIF 121 - Director → ME
    icon of calendar 2018-10-01 ~ 2020-10-09
    IIF 86 - Secretary → ME
    icon of calendar 2014-03-31 ~ 2017-06-01
    IIF 68 - Secretary → ME
  • 64
    OIKOS PROJECTS LIMITED - 2010-02-10
    icon of address Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-07 ~ 2010-05-31
    IIF 105 - Director → ME
    icon of calendar 2009-09-24 ~ 2009-10-10
    IIF 120 - Director → ME
    icon of calendar 2010-02-07 ~ 2010-05-31
    IIF 6 - Secretary → ME
    icon of calendar 2009-09-24 ~ 2009-11-27
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.