1
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-03-27 ~ dissolved
IIF 7 - Director → ME
2
Glebe Farm, Astbury, Congleton, England
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
4
DPW BUSINESS SOLUTIONS LTD - now
3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2011-04-30
IIF 11 - Director → ME
5
ENERGY AND AUTOMATION 2GO LIMITED
07157828 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-25 ~ 2010-06-11
IIF 10 - Director → ME
6
ENERGY AND AUTOMATION DIRECT LIMITED
07157787 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-25 ~ 2010-06-11
IIF 13 - Director → ME
7
ENERGY AND AUTOMATION RENEWABLES LIMITED - now
ENERGY AND AUTOMATION LIMITED
- 2011-03-18
07157858 3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-02-25 ~ 2010-06-11
IIF 12 - Director → ME
8
3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
Glebe Farm Peel Lane, Astbury, Congleton, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
MARTYN'S LITTLE VENTURE LIMITED
08489500 3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
11
Glebe Farm Peel Lane, Astbury, Congleton, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
MARJU SERVICES LTD
- 2024-02-09
15458947 Glebe Farm, Astbury, Congleton, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ 2024-02-13
IIF 5 - Director → ME
Person with significant control
2024-02-01 ~ now
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
13
SPARE COMPANY LIMITED - 2012-01-26
KURTIS ADVISORS LIMITED - 2012-01-17
66 Albion Road, Edinburgh, Scotland
Liquidation Corporate (4 parents)
Officer
2016-07-26 ~ 2024-05-03
IIF 6 - Director → ME
14
SAME DAY INTERNATIONAL DISTRIBUTION LIMITED
- now 06113357BONITA CAFE LIMITED
- 2008-09-24
06113357 3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 14 - Director → ME
15
3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-07-13 ~ dissolved
IIF 17 - Director → ME
16
SPECIALIST INTEGRATED DISTRIBUTION LIMITED
- now 06113359BONITA SHOES LIMITED
- 2008-09-10
06113359 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-03-14 ~ dissolved
IIF 15 - Director → ME
17
3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 16 - Director → ME