1
91 Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolved
IIF 8 - Director → ME
3
91 Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-05 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
St.john's Chambers, Love Street, Chester, England
Active Corporate (2 parents)
Equity (Company account)
5,968,710 GBP2024-01-28
Officer
2019-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
St.john's Chambers, Love Street, Chester, England
Active Corporate (2 parents)
Equity (Company account)
7,074,105 GBP2024-01-29
Officer
2019-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
P & T MACHINES CO LTD - 2024-10-18
St.john's Chambers, Love Street, Chester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-30
Officer
2019-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
St.john's Chambers, Love Street, Chester, England
Active Corporate (2 parents)
Equity (Company account)
61,431 GBP2024-08-31
Officer
2020-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
St.john's Chambers, Love Street, Chester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE