1
ADVANCED GENERATION (YORK) LIMITED - 2022-01-20
Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 28 - director → ME
2
Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
50 GBP2024-01-31
Person with significant control
2022-01-31 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
91-93 Buckingham Palace Road, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
8,548,725 GBP2023-12-31
Officer
2018-06-01 ~ nowIIF 18 - director → ME
Person with significant control
2018-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AXLEY INVESTMENTS LIMITED - 2019-05-24
AXFIN LTD - 2017-06-30
GREYSTONE PROJECTS LIMITED - 2017-06-14
5 The Quadrant, Coventry, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,903 GBP2021-03-31
Officer
2020-08-01 ~ dissolvedIIF 2 - director → ME
5
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Person with significant control
2024-12-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Person with significant control
2024-12-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
5 The Quadrant, Coventry, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2024-12-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 The Quadrant, Coventry, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-10-01 ~ dissolvedIIF 14 - director → ME
9
5 The Quadrant, Coventry, United KingdomDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
-9,844 GBP2022-04-30
Officer
2020-08-01 ~ dissolvedIIF 12 - director → ME
10
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 3 offsprings)
Person with significant control
2024-12-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
CC PROJECT HIS LTD - 2021-08-11
5 The Quadrant, Coventry, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-10-01 ~ dissolvedIIF 7 - director → ME
12
FANCY RAM GARAGE LTD - 2021-08-11
5 The Quadrant, Coventry, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,102 GBP2021-04-30
Officer
2020-10-01 ~ dissolvedIIF 10 - director → ME
13
HALLEN IMPORT SPECIALISTS LIMITED - 2021-08-11
22 Regent Street, NottinghamDissolved corporate (3 parents)
Equity (Company account)
-15,830 GBP2021-04-30
Officer
2020-10-01 ~ dissolvedIIF 3 - director → ME
14
5 The Quadrant, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-25,425 GBP2024-04-30
Officer
2016-04-10 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
EQUIFI LIMITED - 2023-12-09
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 6 offsprings)
Person with significant control
2024-12-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-08-01 ~ nowIIF 13 - director → ME
17
PROPIFI HOLDINGS LTD - 2020-08-16
5 The Quadrant, Coventry, EnglandCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2020-08-01 ~ nowIIF 1 - director → ME
18
5 The Quadrant, Coventry, West Midlands, EnglandCorporate (2 parents)
Officer
2020-08-01 ~ nowIIF 15 - director → ME
19
91-93 Buckingham Palace Road, London, United KingdomDissolved corporate (5 parents)
Officer
2018-10-16 ~ dissolvedIIF 17 - director → ME
20
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2024-12-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE