1
15 Offenham Road, Evesham, England
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
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
IIF 22 - Right to appoint or remove directors → OE
2
ALIGNED PROPERTY DEVELOPMENTS LTD
14534243 20b 20b Duke Street, Middleton By Wirksworth, Matlock, England
Active Corporate (2 parents)
Equity (Company account)
-795 GBP2024-12-31
Officer
2022-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
10 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
191 GBP2016-08-31
Officer
2015-08-03 ~ 2015-09-28
IIF 16 - Director → ME
4
DIRECT SOURCE & SUPPLY LTD
- now 15739937C.I.E.S. GROUP LTD
- 2024-09-09
15739937 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
EXCEL ELECTRICAL DISTRIBUTION LIMITED
- now 06396678MAREL PROPERTIES LIMITED
- 2010-10-25
06396678 1623 Warwick Road, Knowle, Solihull, West Midlands
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-88,769 GBP2015-10-31
Officer
2007-10-11 ~ 2016-06-01
IIF 11 - Director → ME
6
FLICK ELECTRICAL WHOLESALE (BIRMINGHAM) LIMITED
14469640 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-12,560 GBP2024-12-31
Officer
2022-11-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-08 ~ 2024-11-13
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FLICK ELECTRICAL WHOLESALE (HALESOWEN) LIMITED
- now 09437383SWITCH AND SOCKET LTD
- 2025-07-08
09437383CPS BUSINESS DEVELOPMENT LTD - 2017-12-18
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
131,217 GBP2024-08-31
Officer
2025-07-01 ~ now
IIF 6 - Director → ME
8
FLICK ELECTRICAL WHOLESALE (MARSTON GREEN) LIMITED
16340491 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 4 - Director → ME
9
FLICK ELECTRICAL WHOLESALE (SOLIHULL) LIMITED
12118687 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
-41,624 GBP2024-12-31
Officer
2019-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-24 ~ 2024-11-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FLICK ELECTRICAL WHOLESALE (TAMWORTH) LIMITED
12391261 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-43,253 GBP2024-12-31
Officer
2020-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-08 ~ 2024-11-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
FLICK ELECTRICAL WHOLESALE (TELFORD) LIMITED
16340402 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 5 - Director → ME
12
FLICK ELECTRICAL WHOLESALE LIMITED
09850887 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
319,707 GBP2024-12-31
Officer
2016-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
20 St. Chads Road, Rubery, Rednal, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2015-06-14
IIF 18 - Director → ME
15
PROTRADE HOME IMPROVEMENTS LIMITED
09391575 93 Monyhull Hall Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 15 - Director → ME
16
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
17
PROSERVE TRADE SUPPLY LIMITED
- 2019-04-05
09475187 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
13,676 GBP2018-03-31
Officer
2017-03-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Pmj House Highlands Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ 2019-08-19
IIF 13 - Director → ME