1
14 Fernhurst Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 9 - Director → ME
2
86 Balmoral Drive, Woking, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Dean Clough Industrial Park, Office Suite 208, Fearnley Mill, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,612 GBP2024-08-31
Officer
2023-08-14 ~ 2025-08-04
IIF 20 - Director → ME
Person with significant control
2023-08-14 ~ 2025-08-04
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Cst Energy Solutions Limited, Unit 3 & 4 Ann House Ann Street, Rochdale, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 2 - Director → ME
5
Unit 4 Ann House, Ann Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 5 - Director → ME
6
GO CARICA LTD - 2023-03-13
156 Ovenden Road, Halifax, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 10 - Director → ME
8
139 Stratford Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-09-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
512-514 Moseley Road, First Floor, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2022-01-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
The Colmore Building 20 Colmore Circus Queensway, Floor 1, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-01-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
The Colmore Building 20 Colmore Circus Queensway, Floor 1, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
20 GBP2021-12-31
Officer
2022-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
12
43 Cherry Orchard Road, Birmingham, England
Active Corporate (2 parents)
Officer
2023-11-16 ~ 2024-11-01
IIF 17 - Director → ME
Person with significant control
2023-11-16 ~ 2024-11-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
RR ACCOUNTANTS BRADFORD LIMITED
15450659 578 Thornton Road, Bradford, England
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
578 Thornton Road, Bradford, England
Active Corporate (5 parents)
Equity (Company account)
14,856 GBP2024-09-30
Officer
2023-11-29 ~ 2025-06-11
IIF 18 - Director → ME
Person with significant control
2023-11-29 ~ 2025-06-11
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
TKM UNITED SERVICES LTD. - now
12 North Street, Lockwood, Huddersfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-15 ~ 2020-12-02
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ 2020-12-02
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE