1
Unit 9 Vincent Carey Road, Rotherwas Industrial Estate, Hereford
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 33 - Director → ME
2
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
BURNHAM ELECTRICS LIMITED
- now 04072152PAUL J HOBBS LIMITED
- 2011-01-18
04072152 Unit 23 Bridgwater Court, Oldmixon Crescent, Weston Super Mare Nr Somerset
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ 2012-12-31
IIF 26 - Director → ME
2006-09-01 ~ 2011-07-05
IIF 29 - Secretary → ME
4
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-16 ~ 2013-01-01
IIF 25 - Director → ME
5
Flat 5 Promenade House, 57 Beach Road, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
L & H DEVELOPMENTS (SOUTH WEST) LIMITED
15769253 Unit 21 Knightcott Industrial Estate, Banwell, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ 2025-05-02
IIF 23 - Director → ME
Person with significant control
2024-06-10 ~ 2025-05-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 Church St, Ross-on-wye, Herefordshire
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
19 Church Street, Ross-on-wye, Herefordshire
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolved
IIF 32 - Director → ME
9
Flat 5 Promenade House, 57 Beach Road, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
PHOENIX DEVELOPMENT SERVICES LTD
15304866 Promenade House, Flat 5, 57, Beach Road, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 34 - Director → ME
2023-11-23 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
PHOENIX DEVELOPMENTS SOUTH WEST LTD
15683624 Flat 5 Promenade House, 57 Beach Road, Weston-super-mare, England
Dissolved Corporate (2 parents)
Officer
2024-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
4 King Square, Bridgwater, Somerset
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ dissolved
IIF 28 - Director → ME
2006-11-28 ~ dissolved
IIF 30 - Secretary → ME
14
SIMPLE GROUP MANAGEMENT LTD
- now 13755165SMOKE VENT CONSULTANTS LIMITED - 2023-09-22
3 Juziers Drive, East Hoathly, East Sussex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
SIMPLE RENEWABLE SOLUTIONS LTD
- now 14128293 86-90 Paul Street, London
Active Corporate (1 parent)
Officer
2022-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
SIMPLE SUPPRESSION SYSTEMS LIMITED
15846845 3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-18 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
4385, 13857185 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
19 Church Street, Ross-on-wye, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 27 - Director → ME
19
Flat 1 8 Milburn Road, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE