1
APPELLO SMART LIVING SOLUTIONS LIMITED - now
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED
- 2001-04-11
01444995LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
1995-03-11 ~ 1999-04-05
IIF 15 - Director → ME
2
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-35,920 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Harborne Road, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-22 ~ 2026-01-16
IIF 2 - Director → ME
4
10 Harborne Road, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-29 ~ 2026-01-16
IIF 1 - Director → ME
5
LEERYLIZARD LIMITED
- 2018-05-04
08484734 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-47,374 GBP2024-07-31
Officer
2013-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LLOR LIMITED - now
MPV LICENSED HIRE LIMITED
- 2011-01-11
07216162 Mr B Mitchell, Hunters Lodge New Wood Lane, Blakedown, Kidderminster, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-04-08 ~ 2010-11-11
IIF 16 - Director → ME
7
N W ELECTRICAL LTD - 2024-08-22
Second Floor West Wing, 10 Harborne Road, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-08-23 ~ now
IIF 3 - Director → ME
8
SCB INVESTMENTS LIMITED
- 2022-12-01
11915969 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
55,824 GBP2024-07-31
Officer
2019-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-30 ~ now
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
9
TWICKENHAM PARKING DEVELOPMENTS LTD
11508686 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
210,015 GBP2024-07-31
Officer
2018-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-09 ~ 2018-08-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 5 4-8 Station Road, Knowle, Solihull, England
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ dissolved
IIF 8 - Director → ME
2022-06-16 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
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