1
TARKA CARAVAN SALES LIMITED - 2015-11-25
31 West Buildings, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
LAST MILE D&B (MIDLANDS & SOUTH) LIMITED - now
UK POWER SOLUTIONS LIMITED
- 2026-03-13
06256696 Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (17 parents)
Officer
2007-05-23 ~ 2007-05-23
IIF 12 - Director → ME
2007-12-01 ~ 2024-10-17
IIF 11 - Director → ME
3
UK POWER SOLUTIONS (INDUSTRIAL AND COMMERCIAL) LIMITED
- 2019-10-12
07816600 701 Stonehouse Park, Sperry Way, Stonehouse, Glos
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
UK POWER SOLUTIONS (HOLDINGS) LIMITED
- 2019-10-12
07841151 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
UK POWER SOLUTIONS (UTILITY CONNECTIONS) LIMITED
- 2019-10-12
07816639 701 Stonehouse Park, Sperry Way, Stonehouse, Glos
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
UK POWER SOLUTIONS (RESIDENTIAL) LIMITED
- 2019-10-12
07816473 701 Stonehouse Park, Sperry Way, Stonehouse, Glos
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
POOLEY WRIGHT PROPERTIES LIMITED
12476621 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
31 West Buildings, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE