1
St.john's Chambers, Love Street, Chester, England
Active Corporate (5 parents)
Officer
2017-11-01 ~ 2019-04-17
IIF 11 - Director → ME
2
91 Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (3 parents)
Officer
2022-07-21 ~ dissolved
IIF 9 - Director → ME
4
NEW HORIZON BATTERY RECYCLE CO LTD
13726057 91 Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-05 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
NEW HORIZON BIOFUEL & ANIMAL BEDDINGS CO LTD
11777941 Unit 27 Castle Park Industrial Estate, Flint, Flintshire, England
Active Corporate (5 parents)
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-21 ~ 2026-04-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
Unit 27 Castle Park Industrial Estate, Flint, Flintshire, England
Active Corporate (7 parents)
Officer
2019-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-21 ~ 2026-04-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
NEW HORIZON PLASTICS PRODUCTS LIMITED
- now 11777636P & T MACHINES CO LTD
- 2024-10-18
11777636 Unit 27 Castle Park Industrial Estate, Flint, Flintshire, England
Active Corporate (5 parents)
Officer
2019-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-21 ~ 2026-04-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
St. Johns Chambers, Love Street, Chester, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2026-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 27 Castle Park Industrial Estate, Flint, Flintshire, England
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-01 ~ 2026-04-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
91 Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ 2023-12-01
IIF 1 - Director → ME
Person with significant control
2022-03-31 ~ 2023-12-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SMART INTERIOR CONTRACTORS LIMITED
04666334 Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-02-12 ~ 2005-09-02
IIF 10 - Director → ME
2004-02-12 ~ 2005-09-02
IIF 21 - Secretary → ME
12
SOVEREIGN PROPERTIES STAFFORD LIMITED
14790205 Unit 27 Castle Park Industrial Estate, Flint, Flintshire, England
Active Corporate (3 parents)
Officer
2023-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE