1
2COMMUNICATIONS LIMITED - now
NEXTGUILD LTD - 1996-06-07
Estuary House, 196 Ballards Road, Dagenham, Essex
Dissolved Corporate (22 parents)
Officer
2003-10-14 ~ 2004-12-09
IIF 11 - Director → ME
2
SEVETS 3 FFFS LIMITED
- 2013-04-10
05662247 12 Wolverhampton Road, Kingswinford, England
Active Corporate (6 parents)
Officer
2006-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ 2020-01-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
4E DESIGN AND CONSULTANCY LIMITED
- now 09131842WITLODGE RENEWABLES LIMITED
- 2017-04-11
09131842 28 Ivyhouse Lane, Bilston, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
4
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
BETWIXT IP LIMITED - now
Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-02-06 ~ 2004-12-09
IIF 10 - Director → ME
6
DALE CAPITAL INVESTMENTS LIMITED
12433170 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (3 parents)
Officer
2020-01-30 ~ 2020-01-30
IIF 19 - Director → ME
7
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
ENVIRO FRIENDLY ENERGY LIMITED
- now 100041863R IMPORT LIMITED - 2017-08-22
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (8 parents)
Officer
2019-09-30 ~ 2023-08-31
IIF 7 - Director → ME
9
12 Wolverhampton Road, Kingswinford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-05-26 ~ 2022-04-02
IIF 16 - Director → ME
Person with significant control
2017-03-16 ~ 2021-03-29
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-06-29 ~ dissolved
IIF 12 - Director → ME
2007-06-29 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-05-01 ~ 2020-01-30
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
28 Ivy House Lane, Coseley, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
13
KENYON KILN DRYING SERVICES LTD
13181736 Unit 2 Alan Ramsbottom Way, Great Harwood, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ dissolved
IIF 17 - Director → ME
14
12 Wolverhampton Road, Kingswinford, England
Active Corporate (7 parents)
Officer
2001-09-25 ~ now
IIF 6 - Director → ME
2001-09-25 ~ 2004-08-01
IIF 22 - Secretary → ME
15
12 Wolverhampton Road, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 18 - Director → ME
16
28 Ivyhouse Lane, Bilston, England
Active Corporate (4 parents)
Officer
2016-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Wolverhampton Road, Kingswinford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2004-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-01-30
IIF 29 - Ownership of shares – 75% or more → OE
18
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (5 parents)
Officer
2020-01-29 ~ 2022-08-08
IIF 20 - Director → ME
19
Suite 1 Lower Ground Floor Morgan Reach House, 136 Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-07-29 ~ dissolved
IIF 9 - Director → ME
2007-07-29 ~ dissolved
IIF 21 - Secretary → ME
20
WOODSHIRE TIMBER PRODUCTS LIMITED
- now 15078604HORNGLEN HOLDINGS LIMITED
- 2025-04-11
15078604 12 Wolverhampton Road, Kingswinford, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE