1
ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
Meryll House, Worcester Road, Bromsgrove, EnglandCorporate (2 parents)
Equity (Company account)
3,385,463 GBP2023-07-31
Officer
2017-12-18 ~ nowIIF 16 - director → ME
Person with significant control
2019-06-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, EnglandCorporate (1 parent)
Equity (Company account)
-427,457 GBP2024-03-31
Officer
2017-03-10 ~ nowIIF 21 - director → ME
Person with significant control
2017-03-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
ASPHALT SOLUTIONS LTD - 2013-06-06
Meryll House, 57 Worcester Road, Bromsgrove, WorcestershireCorporate (3 parents)
Equity (Company account)
-359,866 GBP2023-07-31
Officer
2011-04-06 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
IWJS NEWCO LIMITED - 2012-01-13
Meryll House, 57 Worcester Road, Bromsgrove, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-10,766 GBP2024-03-31
Officer
2023-09-20 ~ nowIIF 3 - director → ME
5
Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, EnglandCorporate (3 parents)
Officer
2023-09-20 ~ nowIIF 1 - director → ME
6
Meryll House, 57 Worcester Road, Bromsgrove, EnglandCorporate (3 parents)
Equity (Company account)
-322 GBP2024-03-31
Officer
2023-09-20 ~ nowIIF 2 - director → ME
7
THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
Meryll House, 57 Worcester Road, Bromsgrove, EnglandCorporate (3 parents)
Equity (Company account)
-77,697 GBP2024-03-31
Officer
2023-09-20 ~ nowIIF 4 - director → ME
8
Meryll House, 57 Worcester Road, Bromsgrove, EnglandCorporate (2 parents)
Equity (Company account)
-7,861 GBP2023-10-31
Officer
2019-09-20 ~ nowIIF 7 - director → ME
Person with significant control
2019-10-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Meryll House, 57 Worcester Road, Bromsgrove, Worcesterhire, EnglandCorporate (1 parent)
Equity (Company account)
-14,937 GBP2024-02-29
Officer
2021-06-09 ~ nowIIF 14 - director → ME
Person with significant control
2021-06-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
APPLEY BRIDGE BIOMASS TO ENERGY LIMITED - 2018-10-24
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, EnglandCorporate (1 parent)
Equity (Company account)
611,433 GBP2023-07-31
Officer
2018-10-04 ~ nowIIF 8 - director → ME
Person with significant control
2020-02-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
BB NEWCO2 LIMITED - 2020-07-21
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United KingdomCorporate (1 parent)
Equity (Company account)
1,380,622 GBP2023-07-31
Officer
2020-07-21 ~ nowIIF 9 - director → ME
Person with significant control
2020-07-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Meryll House, 57 Worcester Road, Bromsgrove, WorcestershireCorporate (2 parents, 2 offsprings)
Equity (Company account)
-667,523 GBP2023-07-31
Officer
2016-03-02 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
CBO INVESTMENTS LTD - 2020-09-22
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, EnglandCorporate (1 parent)
Equity (Company account)
-17,829 GBP2023-07-31
Officer
2019-12-01 ~ nowIIF 5 - director → ME
Person with significant control
2019-12-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
NOD POWER BANGOR LTD - 2023-07-05
W2E (CYMRU) LIMITED - 2022-05-11
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,377 GBP2024-01-31
Officer
2016-01-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
15
St. George's House, 215-219 Chester Road, ManchesterDissolved corporate (2 parents)
Officer
2001-03-27 ~ dissolvedIIF 25 - director → ME
16
TWINFIERCE LIMITED - 1988-03-15
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 19 - director → ME