1
AGRICULTURAL ENGINEERS ASSOCIATION(THE)
- now 00544745AGRICULTURAL ENGINEERS ASSOCIATION LIMITED(THE) - 1984-12-12
Samuelson House 62 Forder Way, Hampton, Peterborough, Cambs
Active Corporate (67 parents, 3 offsprings)
Equity (Company account)
1,550,159 GBP2024-10-31
Officer
2005-05-12 ~ 2008-03-06
IIF 27 - Director → ME
2
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)
- now 02440097ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS AND ASSOCIATION OF BRITISH GENERATING SET MANUFACTURERS (AMPS + ABGSM)
- 1995-02-21
02440097ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS - 1992-06-29
Rutland House, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (95 parents, 1 offspring)
Equity (Company account)
116,109 GBP2024-12-31
Officer
1994-09-07 ~ 2021-02-28
IIF 26 - Director → ME
3
1b Swallowfield Courtyard, Wolverhampton Road, Oldbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,300,000 GBP2024-12-31
Officer
2019-08-20 ~ 2019-12-03
IIF 22 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
1b Swallowfield Courtyard, Wolverhampton Road, Oldbury, England
Active Corporate (8 parents)
Equity (Company account)
2,062,870 GBP2024-12-31
Officer
2019-08-21 ~ 2021-11-29
IIF 19 - Director → ME
5
HOTSTART BIRMINGHAM HOLDINGS LIMITED
11677190 Unit 1a Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,950,000 GBP2024-12-31
Officer
2018-11-14 ~ 2019-03-08
IIF 17 - Director → ME
Person with significant control
2018-11-14 ~ 2019-03-08
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
HOTSTART BIRMINGHAM LIMITED
- now 11504040IPU HEATING LIMITED
- 2018-11-20
11504040 Unit 1a Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
795,953 GBP2024-12-31
Officer
2018-08-07 ~ 2019-03-08
IIF 16 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Cygnus Way, West Bromwich, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,513 GBP2021-12-31
Officer
2019-08-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
2 Cygnus Way, West Bromwich, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,513 GBP2021-11-30
Officer
2019-08-21 ~ dissolved
IIF 21 - Director → ME
9
2 Cygnus Way, West Bromwich, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,590,989 GBP2024-12-31
Officer
2019-08-20 ~ 2025-06-19
IIF 23 - Director → ME
Person with significant control
2019-08-20 ~ 2024-08-13
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
2 Cygnus Way, West Bromwich, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
34,004 GBP2024-12-31
Officer
2018-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-14 ~ 2019-11-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
2 Cygnus Way, West Bromwich, England
Active Corporate (8 parents)
Equity (Company account)
1,069,649 GBP2024-12-31
Officer
2019-08-21 ~ 2025-06-19
IIF 20 - Director → ME
12
2 Cygnus Way, West Bromwich, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
34,004 GBP2024-12-31
Officer
2019-08-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
2 Cygnus Way, West Bromwich, West Midlands
Active Corporate (6 parents)
Equity (Company account)
2,985,039 GBP2024-12-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
2 Cygnus Way, West Bromwich, West Midlands, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-18 ~ 2025-06-19
IIF 24 - Director → ME
Person with significant control
2024-07-18 ~ 2025-06-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
POWERSTART GROUP HOLDINGS LIMITED
15844405 2 Cygnus Way, West Bromwich, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-17 ~ 2024-09-20
IIF 25 - Director → ME
Person with significant control
2024-07-17 ~ 2024-09-20
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
16
2 Cygnus Way, West Bromwich, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-06-15 ~ 2024-09-20
IIF 15 - Director → ME
Person with significant control
2024-06-15 ~ 2024-09-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE