1
121 RETAIL GROUP LIMITED - now
22 Stonald Road, Whittlesey, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ 2011-01-21
IIF 8 - Director → ME
2
Neo Park Wharfdale Road, Birmingham, West Midlands, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-02-09 ~ 2022-05-31
IIF 11 - Director → ME
Person with significant control
2017-05-10 ~ 2020-12-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-01 ~ 2017-04-01
IIF 2 - Has significant influence or control → OE
3
Neo Park, Wharfdale Road, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-05-21 ~ 2022-05-31
IIF 19 - Director → ME
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-09 ~ 2017-11-09
IIF 9 - Director → ME
2017-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-07 ~ 2022-03-11
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
EDSTONE CONSULTING LIMITED - now
RETAIL INSTALLATIONS LIMITED
- 2022-09-16
05925899 The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, England
Active Corporate (12 parents)
Officer
2006-09-05 ~ 2021-08-27
IIF 20 - Director → ME
7
Unit 3.7 Western Campus Starling Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2021-02-23 ~ dissolved
IIF 21 - Director → ME
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2013-07-31 ~ 2020-04-27
IIF 14 - Director → ME
2006-03-01 ~ 2012-11-01
IIF 23 - Director → ME
9
KINGFISHER PROFILES BENDING & FABRICATION LTD - now
TOTALLY MODULAR PARTNERSHIPS LIMITED - 2024-06-05
TOTALLY MODULAR FRANCHISE LIMITED
- 2019-02-18
11058795 Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Active Corporate (9 parents)
Officer
2017-11-10 ~ 2017-11-10
IIF 15 - Director → ME
10
MFPF FINANCE LIMITED
- 2022-07-20
04225066AIR LINK SUPPLIES LIMITED
- 2022-07-01
04225066 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2001-05-30 ~ 2003-09-01
IIF 28 - Director → ME
2005-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-10 ~ 2022-07-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2022-10-04
IIF 17 - Director → ME
12
RETAIL INSTALLATIONS EUROPE LIMITED
- now 07370135RETAIL ENGINEERING EUROPE HOLDINGS LIMITED - 2017-03-10
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 5 offsprings)
Officer
2020-07-31 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-13 ~ 2024-07-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STRONGPOINT ALS UK LIMITED - now
AIR LINK SYSTEMS LIMITED
- 2023-11-06
03413858 Neo Park, Wharfdale Road, Birmingham, West Midlands
Active Corporate (15 parents, 1 offspring)
Officer
1997-08-04 ~ 2022-05-31
IIF 22 - Director → ME
14
TOTALLY MODULAR GROUP LIMITED - now
SHELDON INVESTCO LIMITED
- 2023-03-01
11054160 Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-11-08 ~ 2017-11-08
IIF 18 - Director → ME
15
Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Dissolved Corporate (7 parents)
Officer
2017-11-10 ~ 2017-11-10
IIF 12 - Director → ME
16
Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-10 ~ 2017-11-10
IIF 16 - Director → ME
17
VINGTEC LIMITED - 2015-05-08
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-08 ~ 2018-07-23
IIF 13 - Director → ME
2017-11-08 ~ 2017-11-08
IIF 10 - Director → ME