1
ANDREW WILKINSON-SHARPE LTD
- now 09712873AWS CONSULTANCY LIMITED
- 2018-06-13
09712873 Cherry Tree House, Hinckley Road, Stoke Golding, Warwickshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-07-31 ~ dissolved
IIF 11 - Director → ME
2015-07-31 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Lydgate Middlemarch Office Village, Siskin Drive, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
2009-01-23 ~ 2010-09-16
IIF 6 - Director → ME
2009-01-23 ~ 2010-09-16
IIF 29 - Secretary → ME
3
CHERRY TREE ACCOUNTANCY SERVICES LTD
- now 12549312WS ACCOUNTANCY LTD
- 2020-06-08
12549312 Cherry Tree House, Hinckley Road, Stoke Golding, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2020-04-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
ECORYS ESOP TRUSTEE LIMITED
- now 02784268ECOTEC ESOP TRUSTEE LIMITED - 2010-10-03
MEAUJO (184) LIMITED - 1993-03-30
Albert House Quay Place, 92-93 Edward Street, Birmingham
Active Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-04-28 ~ 2024-10-31
IIF 19 - Director → ME
5
ECOTEC SURVEY LIMITED - 2010-10-03
CSR SURVEY LIMITED - 2008-01-07
Albert House Quay Place 92-93, Edward Street, Birmingham
Active Corporate (18 parents)
Officer
2023-04-28 ~ 2024-10-31
IIF 17 - Director → ME
6
ECOTEC RESEARCH & CONSULTING LIMITED - 2010-09-30
Albert House Quay Place, 92-93 Edward Street, Birmingham
Active Corporate (30 parents, 4 offsprings)
Officer
2023-04-28 ~ 2024-10-31
IIF 18 - Director → ME
7
ECOTEC INVESTMENT SERVICES LTD
- now 02331167ECORYS UK LIMITED - 2010-09-30
ECOTEC INVESTMENT SERVICES LIMITED - 2010-08-18
INTERCEDE 683 LIMITED - 1989-09-20
Albert House Quay Place 92-93, Edward Street, Birmingham
Active Corporate (13 parents)
Officer
2023-04-28 ~ 2024-10-31
IIF 16 - Director → ME
8
ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
Astral House Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents)
Officer
2007-02-06 ~ 2010-09-16
IIF 24 - Secretary → ME
9
Lydgate Middlemarch Office Village, Siskin Drive, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2006-08-18 ~ 2010-09-16
IIF 5 - Director → ME
2006-08-18 ~ 2010-09-16
IIF 28 - Secretary → ME
10
Lydgate Middlemarch Office Village, Siskin Drive, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-01-06 ~ 2010-09-16
IIF 26 - Secretary → ME
11
HAREWELLE INTERNATIONAL LIMITED
- now 02712691PMTC INTERNATIONAL LIMITED - 2006-09-13
Albert House Quay Place, Edward Street, Birmingham
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-10-31
IIF 20 - Director → ME
12
IPIPELINE LIMITED - now
ASSURESOFT LIMITED - 2002-04-04
INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2005-07-07 ~ 2006-04-28
IIF 23 - Director → ME
2005-07-07 ~ 2006-04-28
IIF 27 - Secretary → ME
13
Albert House Quay Place, Edward Street, Birmingham
Active Corporate (13 parents)
Officer
2023-04-28 ~ 2024-10-31
IIF 22 - Director → ME
14
NETWORK RESOURCING LIMITED - 1993-04-27
Astral House Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
2009-01-23 ~ 2010-09-16
IIF 4 - Director → ME
2009-01-23 ~ 2010-09-16
IIF 25 - Secretary → ME
15
RAFA (NEWARK BRANCH CLUB) LIMITED
09966975 23a London Road, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2017-07-05 ~ dissolved
IIF 8 - Director → ME
16
23a London Road, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-07-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RAFA EVENTS LIMITED - now
RAFA CLUBS LIMITED
- 2022-02-03
11927089 Atlas House, Wembley Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
-292 GBP2023-12-31
Officer
2019-04-04 ~ 2021-03-19
IIF 13 - Director → ME
18
Atlas House, Wembley Road, Leicester, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-245,062 GBP2023-12-31
Officer
2019-04-04 ~ 2021-03-19
IIF 14 - Director → ME
19
41 Wembley Road, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-20 ~ 2021-03-19
IIF 12 - Director → ME
20
KIDZONE CRANWELL LTD
- 2019-11-07
08418367 Atlas House, Wembley Road, Leicester, England
Active Corporate (36 parents)
Officer
2019-10-15 ~ 2021-03-19
IIF 15 - Director → ME
21
Atlas House, Wembley Road, Leicester, England
Active Corporate (35 parents)
Equity (Company account)
37,158 GBP2023-12-31
Officer
2016-11-25 ~ 2021-03-19
IIF 10 - Director → ME
2016-11-25 ~ 2018-01-17
IIF 33 - Secretary → ME
22
SAINT DOMINIC'S CATHOLIC ACADEMY TRUST
08106388 Saint Martin's Catholic Voluntary Academy, Stoke Golding, Nr Nuneaton, Warwickshire
Dissolved Corporate (21 parents)
Officer
2016-06-27 ~ 2018-08-31
IIF 9 - Director → ME
23
TRITEK OPTICAL SERVICES LIMITED
02504558 Unit 6 Tiber Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
314,909 GBP2024-08-31
Officer
2008-08-19 ~ 2009-03-23
IIF 30 - Secretary → ME
24
ULG INTERNATIONAL LIMITED
- now 00937426ULG NORTHUMBRIAN LIMITED - 2007-07-04
ULG CONSULTANTS LIMITED - 2000-01-04
U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
Albert House Quay Place, Edward Street, Birmingham
Active Corporate (29 parents)
Officer
2023-04-28 ~ 2024-10-31
IIF 21 - Director → ME