1
CANDLELIGHT HOLDINGS LIMITED
- now 05644130GWECO 284 LIMITED - 2006-01-17
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
44,865 GBP2024-03-31
Officer
2006-03-02 ~ now
IIF 3 - Director → ME
2006-03-02 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,957,967 GBP2024-03-31
Officer
1999-09-10 ~ now
IIF 2 - Director → ME
1999-09-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Simpson Partnership, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,455 GBP2025-06-30
Officer
2016-06-30 ~ now
IIF 4 - Director → ME
4
Ts2 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
2024-10-31 ~ now
IIF 33 - Secretary → ME
5
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
-8,349 GBP2016-12-31
Officer
2013-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
04445027 Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (2 parents)
Equity (Company account)
105 GBP2025-03-31
Officer
2019-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,670 GBP2024-03-31
Officer
2017-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
70 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
9
GWECO 271 LIMITED - 2005-09-19
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,695,785 GBP2024-03-31
Officer
2006-02-06 ~ now
IIF 8 - Director → ME
2006-02-06 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JET ENVIRONMENTAL HOLDINGS LIMITED
- 2016-07-05
04182964 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-03-20 ~ dissolved
IIF 10 - Director → ME
2001-03-20 ~ dissolved
IIF 28 - Secretary → ME
11
JET ENVIRONMENTAL TECHNIQUES LIMITED
- 2016-07-05
01596775 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2000-04-19 ~ dissolved
IIF 9 - Director → ME
2007-01-02 ~ dissolved
IIF 27 - Secretary → ME