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 10 - Director → ME
Person with significant control
2020-11-27 ~ 2021-01-18IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 19 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-10IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 20 - Director → ME
Person with significant control
2020-11-19 ~ 2021-01-11IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 21 - Director → ME
Person with significant control
2020-11-20 ~ 2021-01-13IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 13 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-15IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 23 - Director → ME
Person with significant control
2020-11-26 ~ 2020-12-17IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 30 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-14IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 17 - Director → ME
Person with significant control
2021-07-14 ~ 2021-07-26IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 16 - Director → ME
Person with significant control
2021-07-16 ~ 2021-07-27IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 11 - Director → ME
Person with significant control
2021-07-19 ~ 2021-07-28IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 15 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-29IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 22 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-30IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
44a Frances Street, Newtownards, County DownActive Corporate (2 parents)
Officer
2023-07-21 ~ 2023-07-21IIF 7 - 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 37 - 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 32 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-13IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 27 - 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 31 - 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 33 - Director → ME
Person with significant control
2021-05-05 ~ 2021-05-20IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 29 - Director → ME
Person with significant control
2021-05-06 ~ 2021-05-21IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 28 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-27IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 2 - Director → ME
Person with significant control
2024-07-05 ~ 2024-09-12IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 25 - Director → ME
Person with significant control
2021-02-04 ~ 2021-02-19IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 26 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-17IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 12 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-16IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
222 New Road, Kidderminster, EnglandDissolved Corporate (1 parent)
Officer
2021-01-29 ~ 2021-02-15IIF 18 - Director → ME
Person with significant control
2021-01-29 ~ 2021-02-15IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 24 - Director → ME
Person with significant control
2021-01-28 ~ 2021-02-12IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 14 - Director → ME
Person with significant control
2021-01-27 ~ 2021-03-01IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
Unit 792 44a Frances Street, NewtownardsActive Corporate (1 parent)
Officer
2024-04-17 ~ 2024-04-17IIF 4 - Director → ME
29
Mountbarrow House, 12 Elizabeth Street, London, EnglandDissolved Corporate
Officer
2022-07-28 ~ 2022-07-28IIF 36 - Director → ME
Person with significant control
2022-07-28 ~ 2022-07-28IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 34 - Director → ME
Person with significant control
2022-08-03 ~ 2022-09-16IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 35 - Director → ME
Person with significant control
2022-08-03 ~ 2022-10-12IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE