1
Office 6 Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (1 parent)
Equity (Company account)
-99 GBP2022-04-05
Officer
2021-05-06 ~ 2021-06-07
IIF 16 - Director → ME
Person with significant control
2021-05-06 ~ 2021-06-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
Office 2, Crown House, Church Row, Pershore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
198 GBP2024-04-05
Officer
2021-05-07 ~ 2021-05-27
IIF 12 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-10 ~ 2021-05-28
IIF 4 - Director → ME
Person with significant control
2021-05-10 ~ 2021-05-28
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Office 4 Suite 2 King George Chambers, Bacup, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
874 GBP2024-04-05
Officer
2021-05-11 ~ 2021-05-28
IIF 1 - Director → ME
Person with significant control
2021-05-11 ~ 2021-05-28
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-12 ~ 2021-06-01
IIF 17 - Director → ME
Person with significant control
2021-05-12 ~ 2021-06-01
IIF 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
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
73 GBP2022-04-05
Officer
2021-05-13 ~ 2021-06-08
IIF 10 - Director → ME
Person with significant control
2021-05-13 ~ 2021-06-08
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-7 GBP2024-04-05
Officer
2021-02-05 ~ 2021-02-22
IIF 9 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-22
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
Office 6 Mcf Complex, 60 New Road, Kidderminster
Active Corporate (1 parent)
Equity (Company account)
107 GBP2024-04-05
Officer
2021-02-08 ~ 2021-02-23
IIF 18 - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-23
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ 2021-02-25
IIF 3 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-25
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
Office G Charles Henry House 130, Worcester Road, Droitwich
Dissolved Corporate (1 parent)
Equity (Company account)
209 GBP2024-04-05
Officer
2021-02-10 ~ 2021-02-26
IIF 2 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-26
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Unit 6 Mcf Complex, 60 New Road, Kidderminster
Dissolved Corporate (1 parent)
Equity (Company account)
297 GBP2024-04-05
Officer
2021-02-11 ~ 2021-03-02
IIF 6 - Director → ME
Person with significant control
2021-02-11 ~ 2021-03-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
1 Cobden Stree, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ 2021-03-04
IIF 14 - Director → ME
Person with significant control
2021-02-18 ~ 2021-03-04
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-25 ~ 2020-12-15
IIF 13 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-15
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-26 ~ 2021-01-18
IIF 11 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-18
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
Office 6 Mcf Complex, 60 New Road, Kidderminster
Dissolved Corporate (1 parent)
Equity (Company account)
4,482 GBP2024-04-05
Officer
2020-11-27 ~ 2021-01-18
IIF 5 - Director → ME
Person with significant control
2020-11-27 ~ 2021-01-18
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
Office 2 16 New Street, Stourport-on-severn, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,034 GBP2022-04-05
Officer
2020-11-30 ~ 2021-01-19
IIF 15 - Director → ME
Person with significant control
2020-11-30 ~ 2021-01-19
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-12-06 ~ 2021-01-22
IIF 8 - Director → ME
Person with significant control
2020-12-06 ~ 2021-01-22
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield
Dissolved Corporate (1 parent)
Equity (Company account)
153 GBP2022-04-05
Officer
2021-08-16 ~ 2021-09-13
IIF 24 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-13
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5,357 GBP2024-04-05
Officer
2020-11-30 ~ 2021-01-21
IIF 7 - Director → ME
Person with significant control
2020-11-30 ~ 2021-01-21
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Office H Energy House, 35 Lombard Street, Lichfield
Dissolved Corporate (1 parent)
Equity (Company account)
16 GBP2022-04-05
Officer
2021-08-13 ~ 2021-09-13
IIF 21 - Director → ME
Person with significant control
2021-08-13 ~ 2021-09-13
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
Office 5 2nd Floor, 14/15 Rother Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
44 GBP2022-04-05
Officer
2021-08-11 ~ 2021-08-27
IIF 23 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
4385, 13557753: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
211 GBP2022-04-05
Officer
2021-08-10 ~ 2021-08-26
IIF 19 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-26
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
9 Broadfields, Astley Villlage, Chorley, England
Dissolved Corporate (1 parent)
Equity (Company account)
14 GBP2022-04-05
Officer
2021-08-09 ~ 2021-08-25
IIF 20 - Director → ME
Person with significant control
2021-08-09 ~ 2021-08-25
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-5,311 GBP2023-04-05
Officer
2021-08-06 ~ 2021-08-24
IIF 22 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-24
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE