1
Hermes House Oxon Business Park, Bicton Heath, Shrewsbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
BUILT ENVIRONMENT HUB LIMITED - 2013-05-02
5 Darwin Court, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 28 - Director → ME
4
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
334,767 GBP2024-06-30
Officer
2009-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2022-05-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hermes House Oxon Business Park, Bicton Heath, Shrewsbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Hermes House, Oxon Business Park, Shrewsbury, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,130 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 35 - Director → ME
10
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,937 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 33 - Director → ME
11
RADAR MEDIA LIMITED - 2025-03-07
Hermes House Oxon Business Park, Bicton Heath, Shrewsbury, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-17 ~ now
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
12
RADAR COMMUNICATIONS LIMITED - 2025-03-07
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
201,025 GBP2024-12-31
Officer
2009-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Bridge House, Riverside North, Bewdley, Worcestershire
Liquidation Corporate (1 parent)
Officer
2011-01-17 ~ now
IIF 26 - Director → ME
14
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,136 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 36 - Director → ME
15
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27,327 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 34 - Director → ME
16
5 Darwin Court, Oxon Business Park, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-139,502 GBP2016-06-30
Officer
2011-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Officer
2009-04-16 ~ dissolved
IIF 21 - Director → ME
18
The Power House, Powdermill Lane, Waltham Abbey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE