1
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-12-20 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-12-20 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-20 ~ nowIIF 11 - Director → ME
4
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-20 ~ nowIIF 17 - Director → ME
5
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
-419,446 GBP2024-12-31
Officer
2019-12-20 ~ nowIIF 25 - Director → ME
6
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
354,542 GBP2024-12-31
Officer
2019-12-20 ~ nowIIF 29 - Director → ME
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-20 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
Azzurri House, Walsall Business Park Walsall Road, Walsall, West MidlandsLiquidation Corporate (2 parents)
Officer
2025-04-28 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-427,047 GBP2024-12-31
Officer
2018-09-24 ~ nowIIF 13 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-30 ~ nowIIF 20 - Director → ME
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-09-24 ~ nowIIF 12 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 48 - Right to appoint or remove directors → OE
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-06 ~ nowIIF 15 - Director → ME
15
Richings House Main Drive, Richings Park, Iver, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-12 ~ nowIIF 2 - Director → ME
16
Richings House, Main Drive, Iver, EnglandActive Corporate (3 parents)
Officer
2025-02-12 ~ nowIIF 1 - Director → ME
17
Aspen Hill Village, Church Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-293,315 GBP2024-12-31
Officer
2018-09-27 ~ nowIIF 21 - Director → ME
18
Aspen Hill Village, Church Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-454,866 GBP2024-12-31
Officer
2018-09-27 ~ nowIIF 26 - Director → ME
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2025-04-28 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-16 ~ dissolvedIIF 7 - Director → ME
21
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-16 ~ dissolvedIIF 5 - Director → ME
22
2 Wheeleys Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolvedIIF 3 - Director → ME
23
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolvedIIF 6 - Director → ME
24
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolvedIIF 4 - Director → ME
25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
855,324 GBP2023-12-31
Officer
2015-05-28 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,180,389 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,948 GBP2024-12-31
Officer
2015-12-18 ~ nowIIF 24 - Director → ME
28
NORTON ENERGY WHOLESALE LIMITED - 2012-07-26
Victoria House, 44-45 Queens Road, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 33 - Director → ME
29
10 Audley Gate, Peterborough, EnglandActive Corporate (1 parent)
Officer
2024-01-29 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
10 Audley Gate, Peterborough, EnglandActive Corporate (6 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2023-12-13 ~ nowIIF 53 - Secretary → ME
31
Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolvedIIF 32 - Director → ME
32
31a Grafton Centre, Cambridge, EnglandActive Corporate (4 parents)
Officer
2024-01-09 ~ nowIIF 37 - Director → ME
33
100 Pall Mall, St James, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolvedIIF 35 - Director → ME