1
CAPITAL RETAIL DEVELOPMENTS LTD
- now 09647926POWER ESSENCE LTD - 2017-04-05
83 Friar Gate, Derby, England
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
4 Ashleigh Croft, Cannock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 18 - Director → ME
3
Hammer Hill House Romsley Lane, Romsley, Bridgnorth, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 11 - Director → ME
4
Unit 8 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 12 - Director → ME
5
Churchill House, 59 Lichfield Street, Walsall, England
Dissolved Corporate (4 parents)
Officer
2009-11-03 ~ dissolved
IIF 13 - Director → ME
6
JWS BUILDING MANAGEMENT SERVICES LTD
09217400 4 Ashleigh Croft, Cannock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 17 - Director → ME
7
JWS HOME AND PROPERTY SERVICES LIMITED
14103933 4 Ashleigh Croft, Cannock, England
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
8
JWS RENEWABLE ENERGY SERVICES LTD
09252846 4 Ashleigh Croft, Cannock, Staffordshire
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 16 - Director → ME
2014-10-07 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2016-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
SAFEGUARD BUILDING CONTROLS LIMITED
11259173 Unit 1 Keys Business Village Keys Park Road, Hednesford, Cannock, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 9 - Director → ME
11
G2 ELECTRICAL INSTALLATIONS LTD
- 2021-05-27
12264452 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ 2022-01-19
IIF 15 - Director → ME
2022-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-10-16 ~ 2022-01-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
TRUSTED HVAC SOLUTIONS LIMITED
- now 09148391ENVIROMAX RENEWABLE ENERGY SOLUTIONS LIMITED
- 2017-01-11
09148391 79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2017-01-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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