1
A1 PC CONSULTANTS LTD - 2013-05-14
31 Parnell Avenue, Lichfield, StaffordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-427 GBP2015-11-30
Officer
2007-11-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-11-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
1 Heenan Grove, Lichfield, EnglandDissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 16 - Has significant influence or control → OE
3
5 Hillcrest Road, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
4
5 Hillcrest Road, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
5
33 Falkland Road, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolvedIIF 1 - LLP Designated Member → ME
6
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2025-01-25 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-25 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
5 Hillcrest Road, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
5 Hillcrest Road, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
5 Hillcrest Road, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
10
5 Hillcrest Road, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
126 Sherbourne Avenue, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-02-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
5 Hillcrest Road, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-07-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
126 Sherbourne Avenue, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2024-03-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE