1
Office 6 Riverside Business Centre, Worcester Road, Stourport-on-severnDissolved Corporate (1 parent)
Equity (Company account)
-99 GBP2022-04-05
Officer
2021-05-06 ~ 2021-06-07IIF 46 - Director → ME
Person with significant control
2021-05-06 ~ 2021-06-07IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Office 2, Crown House, Church Row, Pershore, United KingdomActive Corporate (1 parent)
Equity (Company account)
198 GBP2024-04-05
Officer
2021-05-07 ~ 2021-05-27IIF 42 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-27IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Office 222, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-10 ~ 2021-05-28IIF 34 - Director → ME
Person with significant control
2021-05-10 ~ 2021-05-28IIF 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
4
Office 4 Suite 2 King George Chambers, Bacup, United KingdomActive Corporate (1 parent)
Equity (Company account)
874 GBP2024-04-05
Officer
2021-05-11 ~ 2021-05-28IIF 31 - Director → ME
Person with significant control
2021-05-11 ~ 2021-05-28IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-12 ~ 2021-06-01IIF 47 - Director → ME
Person with significant control
2021-05-12 ~ 2021-06-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
73 GBP2022-04-05
Officer
2021-05-13 ~ 2021-06-08IIF 40 - Director → ME
Person with significant control
2021-05-13 ~ 2021-06-08IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7 GBP2024-04-05
Officer
2021-02-05 ~ 2021-02-22IIF 39 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-22IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Office 6 Mcf Complex, 60 New Road, KidderminsterActive Corporate (1 parent)
Equity (Company account)
107 GBP2024-04-05
Officer
2021-02-08 ~ 2021-02-23IIF 48 - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-23IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-10 ~ 2021-02-25IIF 33 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-25IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Office G Charles Henry House 130, Worcester Road, DroitwichDissolved Corporate (1 parent)
Equity (Company account)
209 GBP2024-04-05
Officer
2021-02-10 ~ 2021-02-26IIF 32 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-26IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
Unit 6 Mcf Complex, 60 New Road, KidderminsterDissolved Corporate (1 parent)
Equity (Company account)
297 GBP2024-04-05
Officer
2021-02-11 ~ 2021-03-02IIF 36 - Director → ME
Person with significant control
2021-02-11 ~ 2021-03-02IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
1 Cobden Stree, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-18 ~ 2021-03-04IIF 44 - Director → ME
Person with significant control
2021-02-18 ~ 2021-03-04IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Office 2 Crown House, Church Row, Pershore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-25 ~ 2020-12-15IIF 43 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-15IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Unit 3 22 Westgate, Grantham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-26 ~ 2021-01-18IIF 41 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-18IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Office 6 Mcf Complex, 60 New Road, KidderminsterDissolved Corporate (1 parent)
Equity (Company account)
4,482 GBP2024-04-05
Officer
2020-11-27 ~ 2021-01-18IIF 35 - Director → ME
Person with significant control
2020-11-27 ~ 2021-01-18IIF 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
16
Office 2 16 New Street, Stourport-on-severn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,034 GBP2022-04-05
Officer
2020-11-30 ~ 2021-01-19IIF 45 - Director → ME
Person with significant control
2020-11-30 ~ 2021-01-19IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Office H Energy House, 35 Lombard Street, Lichfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-12-06 ~ 2021-01-22IIF 38 - Director → ME
Person with significant control
2020-12-06 ~ 2021-01-22IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
Office 4 Keystone House, 247a Jockey Road, Sutton ColdfieldDissolved Corporate (1 parent)
Equity (Company account)
153 GBP2022-04-05
Officer
2021-08-16 ~ 2021-09-13IIF 12 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-13IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,357 GBP2024-04-05
Officer
2020-11-30 ~ 2021-01-21IIF 37 - Director → ME
Person with significant control
2020-11-30 ~ 2021-01-21IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
Office H Energy House, 35 Lombard Street, LichfieldDissolved Corporate (1 parent)
Equity (Company account)
16 GBP2022-04-05
Officer
2021-08-13 ~ 2021-09-13IIF 9 - Director → ME
Person with significant control
2021-08-13 ~ 2021-09-13IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
Office 5 2nd Floor, 14/15 Rother Street, Stratford Upon Avon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
44 GBP2022-04-05
Officer
2021-08-11 ~ 2021-08-27IIF 11 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
4385, 13557753: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
211 GBP2022-04-05
Officer
2021-08-10 ~ 2021-08-26IIF 7 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-26IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
9 Broadfields, Astley Villlage, Chorley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
14 GBP2022-04-05
Officer
2021-08-09 ~ 2021-08-25IIF 8 - Director → ME
Person with significant control
2021-08-09 ~ 2021-08-25IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
Unit 3 22 Westgate, Grantham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,311 GBP2023-04-05
Officer
2021-08-06 ~ 2021-08-24IIF 10 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-24IIF 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