1
ASCOT HIRE LIMITED - 2015-08-13
Sheraton Skyline Hotel Bath Road, Harlington, Hayes, England
Active Corporate (6 parents)
Officer
2017-02-28 ~ 2017-05-10
IIF 27 - Director → ME
2
AUXILLIUM CLEANING SERVICES LIMITED
14390347 Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
AUXILLIUM PROPERTY SERVICES LIMITED
14390329 Wilson House, 2, Lorne Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ 2023-10-01
IIF 28 - Director → ME
Person with significant control
2022-09-30 ~ 2023-10-01
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
4
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2018-09-20 ~ now
IIF 42 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
BIOCHAR GLOBAL INNOVATIONS LIMITED
15351113 Wilson House, 2, Lorne Park Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
2a Henry Street, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ 2018-03-23
IIF 39 - Director → ME
2013-11-18 ~ 2018-03-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
Peartree Business Centre Cobham Rd, Ferndown Industrial Estate, Ferndown, England
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ dissolved
IIF 30 - Director → ME
8
CARE APPROVED ACCIDENT SOLUTIONS LTD
- now 07625315INTERCESSION SOLUTIONS LTD
- 2019-02-07
07625315ACCESS4JUSTICE LTD - 2011-09-19
Unit 8 Summerfield Ind Est 127 Western Road, Hockley, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ 2016-06-01
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARE APPROVED BODYSHOP SUPPORT LIMITED
11736903 Quob Park Titchfield Lane, Wickham, Fareham, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-20 ~ now
IIF 43 - Director → ME
10
DE LA CRUZ GLOBAL SOLUTIONS LIMITED
- now 14390310AUXILLIUM HOLDINGS LIMITED
- 2024-01-03
14390310 Wilson House, 2, Lorne Park Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
2a Henry Street, Nuneaton, Warwickshire
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
2a Henry Street, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-08-01
IIF 31 - Director → ME
Person with significant control
2020-08-11 ~ 2021-08-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Sovereign Business Park, 48 Willis Way, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 33 - Director → ME
15
Unit 1 20, Wharfdale Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TESLA SYNDICATE LTD - 2021-05-10
8 Walmersley Old Road, Bury, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-06-24 ~ dissolved
IIF 37 - Director → ME
17
INSURER SOLUTIONS LIMITED
- now 09942249PRICED SOLUTIONS LIMITED - 2016-10-24
Eliot Park Innovation Centre Co Genesis Group Solutions Ltd, 4 Barling Way, Nuneaton, England
Dissolved Corporate (6 parents)
Officer
2016-12-06 ~ 2022-02-10
IIF 34 - Director → ME
Person with significant control
2016-12-06 ~ 2022-03-01
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
18
2a Henry Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
19
The Buckman Building, 43 Southampton Road, Ringwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
20
Wilson House, 2, Lorne Park Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-06-23 ~ now
IIF 56 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 25 - Has significant influence or control → OE
21
2a Henry Street, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 5 - Has significant influence or control → OE
22
MASTER KEY SUSTAINABILITY GLOBAL LIMITED
- now 12446625MASTER KEY SUSTAINABILITY LIMITED
- 2023-01-09
12446625LOVE OUR BODYSHOP LIMITED
- 2021-05-10
12446625 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
23
2a Henry Street, Nuneaton, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 24 - Has significant influence or control → OE
24
NET ZERO ADVISORY BOARD LIMITED
14063462 Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
25
Buckman Business Point, 43 Southampton Road, Ringwood
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
26
ONE-STOP-MOTORCYCLES LIMITED
- now 09789349ONE-STOP-MOTORCYCLE LIMITED
- 2015-09-24
09789349 Unit 8 Summerfield Ind Est 127 Western Road, Hockley, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2015-09-22 ~ 2016-01-25
IIF 52 - Director → ME
27
QUOB PARK CAPITAL SERVICES LIMITED - now
BOYCES COTTAGE LIMITED - 2023-06-09
OS3 INVESTMENTS LIMITED - 2023-05-15
CARE APPROVED REWARDS LIMITED
- 2020-01-30
11725640 Quob Park Titchfield Lane, Wickham, Fareham, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-13 ~ 2020-01-14
IIF 44 - Director → ME
28
Unit 1 Sovereign Business Park, Willis Way, Poole, England
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolved
IIF 48 - Director → ME
29
THE MASTER KEY GROUP LIMITED
- now 12452537LOVE OUR TOTAL SOLUTIONS LIMITED
- 2021-05-10
12452537 2 Lorne Park Road, Bournemouth, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-01 ~ now
IIF 41 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
WAR ON WASTE GROUP LIMITED
- now 11591772KFOUR 2 GLOBAL LTD - 2020-09-02
Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Ferndown, Dorset, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-09-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
31
WAR ON WASTE LTD - now
BAMFORD ESCROW SERVICES LTD LTD - 2022-06-10
WAR ON WASTE LIMITED
- 2022-04-20
08870445MASTER KEY WASTE SOLUTIONS LTD
- 2022-02-16
08870445 32a Harrison Road, Chorley, England
Active Corporate (12 parents)
Officer
2020-12-01 ~ 2022-03-31
IIF 26 - Director → ME
Person with significant control
2022-01-31 ~ 2022-03-31
IIF 2 - Ownership of shares – 75% or more → OE
2020-12-01 ~ 2021-08-13
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
32
WE ALL LOVE LOLA LIMITED - now
CARE APPROVED FLEET SOLUTIONS LIMITED
- 2020-11-19
11865113 Flint Lodge Mill Lane, Langstone, Havant, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-06 ~ 2020-11-18
IIF 49 - Director → ME