1
APOGEE POWER & CONTROL LIMITED
- now 09691292APOGEE CONTRACTS LIMITED
- 2017-01-11
09691292 Unit 4 The Green, Hawks Green Lane, Cannock, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 13 - Right to appoint or remove directors → OE
2
Unit 4 The Green, Hawks Green Lane, Cannock, England
Active Corporate (3 parents)
Officer
2012-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
Suite 10 Hwkesyard Hall, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 8 - Director → ME
4
C-N-G PROPERTY DEVELOPMENTS LIMITED
10442474 Unit 4 The Green, Hawks Green Lane, Cannock, England
Active Corporate (2 parents)
Officer
2016-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHESTNUT CLOSE MANAGEMENT SERVICES LTD
11194418 4 Chestnut Close, Chasetown, Burntwood, England
Active Corporate (6 parents)
Officer
2020-11-25 ~ 2022-12-06
IIF 7 - Director → ME
6
CHURCHTOWN RISE MANAGEMENT COMPANY LIMITED
14391743 Orchard Parkenhead Lane, Trevone, Padstow, England
Active Corporate (8 parents)
Officer
2025-07-23 ~ now
IIF 5 - Director → ME
7
CNG BUILDING AND DEVELOPMENTS LIMITED
- now 13203977CNG LETTINGS LIMITED
- 2023-03-17
13203977 Unit 4 Hawks Green Lane, The Green, Cannock, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-16 ~ 2023-03-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 4 Hawks Green Lane, The Green, Cannock, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RICHARD S COOK ELECTRICAL LIMITED
07537076 68 St. Andrews Avenue, Walsall, England
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 9 - Director → ME