1
151 West Green Road, London, England, United KingdomCorporate (1 parent)
Officer
2023-08-10 ~ 2023-08-10IIF 43 - director → ME
2
GOODWILL SERVICE LTD - 2023-05-19
FIWIND LIMITED - 2022-06-07
GOODWILL SERVICE LTD - 2022-06-01
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2022-11-08 ~ 2023-05-19IIF 33 - director → ME
Person with significant control
2022-11-08 ~ 2023-05-19IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
3
Office 11 Riverside Business Centre, Worcester Road, Stourport On Severn, United KingdomDissolved corporate (1 parent)
Equity (Company account)
76 GBP2022-10-31
Officer
2021-10-14 ~ 2021-11-09IIF 11 - director → ME
Person with significant control
2021-10-14 ~ 2021-11-09IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
4385, 14678684 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2024-03-23 ~ 2024-03-24IIF 87 - director → ME
5
4385, 15009160 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
2,400 GBP2024-07-20
Officer
2023-09-19 ~ 2023-09-19IIF 88 - director → ME
6
00 Lozells Street, Birmingham, EnglandCorporate (2 parents)
Officer
2023-12-04 ~ 2024-01-13IIF 27 - director → ME
Person with significant control
2023-12-04 ~ 2024-01-13IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
1391 London Road, Leigh On SeaDissolved corporate (1 parent)
Equity (Company account)
106 GBP2022-10-31
Officer
2021-10-15 ~ 2021-12-14IIF 14 - director → ME
Person with significant control
2021-10-15 ~ 2021-12-14IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
8
1391 London Road, Leigh-on-seaDissolved corporate (1 parent)
Equity (Company account)
107 GBP2022-10-31
Officer
2021-10-18 ~ 2021-12-15IIF 16 - director → ME
Person with significant control
2021-10-18 ~ 2021-12-15IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
Suite 12872 61 Bridge Street, Kington, EnglandCorporate (1 parent)
Equity (Company account)
2,716 GBP2024-05-31
Officer
2023-06-06 ~ 2023-06-06IIF 32 - director → ME
10
Unit 17 Canal Side Complex, Lowesmoor Wharf, WorcesterCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-08 ~ 2021-02-23IIF 23 - director → ME
Person with significant control
2021-02-08 ~ 2021-02-23IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
11
Office 6 Mcf Complex, New Road, KidderminsterCorporate (1 parent)
Equity (Company account)
113 GBP2024-04-05
Officer
2021-02-09 ~ 2021-02-24IIF 13 - director → ME
Person with significant control
2021-02-09 ~ 2021-02-24IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
Office G Charles Henry House, 130 Worcester Road, DroitwichDissolved corporate (1 parent)
Officer
2021-02-10 ~ 2021-02-25IIF 10 - director → ME
Person with significant control
2021-02-10 ~ 2021-02-25IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
Office G Charles Henry House, 130 Worcester Road, DroitwichDissolved corporate (1 parent)
Officer
2021-02-10 ~ 2021-03-01IIF 9 - director → ME
Person with significant control
2021-02-10 ~ 2021-03-01IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
14
Office 6 Mcf Complex, 60 New Road, KidderminsterDissolved corporate (1 parent)
Officer
2021-02-11 ~ 2021-03-02IIF 12 - director → ME
Person with significant control
2021-02-11 ~ 2021-03-02IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
1 Cobden Stree, Bury, United KingdomDissolved corporate (1 parent)
Officer
2021-02-19 ~ 2021-03-03IIF 7 - director → ME
Person with significant control
2021-02-19 ~ 2021-03-03IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
1391 London Road, Leigh On SeaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-19 ~ 2021-12-15IIF 15 - director → ME
Person with significant control
2021-10-19 ~ 2021-12-15IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
17
Unit 1148 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (1 parent)
Officer
2023-10-13 ~ 2023-10-13IIF 36 - director → ME
18
Unit 832 44a Frances Street, Newtownards, Northern IrelandCorporate (2 parents)
Officer
2023-09-15 ~ 2023-09-15IIF 39 - director → ME
19
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-31,600 GBP2023-12-25
Officer
2021-12-29 ~ 2022-12-28IIF 4 - director → ME
Person with significant control
2021-12-29 ~ 2022-12-28IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
20
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-19 ~ 2021-06-07IIF 6 - director → ME
Person with significant control
2021-04-19 ~ 2021-06-07IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-16 ~ 2021-06-06IIF 21 - director → ME
Person with significant control
2021-04-16 ~ 2021-06-06IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
22
Office 2 Crown House, Church Row, Pershore, United KingdomDissolved corporate (1 parent)
Equity (Company account)
146 GBP2022-04-05
Officer
2021-04-20 ~ 2021-06-02IIF 8 - director → ME
Person with significant control
2021-04-20 ~ 2021-06-02IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
Office H Energy House, 35 Lombard Street, LichfieldCorporate (1 parent)
Equity (Company account)
-762 GBP2024-04-05
Officer
2021-04-20 ~ 2021-06-02IIF 19 - director → ME
Person with significant control
2021-04-20 ~ 2021-06-02IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
24
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-22 ~ 2021-06-02IIF 20 - director → ME
Person with significant control
2021-04-22 ~ 2021-06-02IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
25
Suite 9214 Moat Hose 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (1 parent)
Officer
2023-12-30 ~ 2023-12-30IIF 42 - director → ME
2023-12-18 ~ 2023-12-18IIF 41 - director → ME
26
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomCorporate (1 parent)
Equity (Company account)
31,793 GBP2024-04-05
Officer
2019-03-18 ~ 2019-03-26IIF 49 - director → ME
Person with significant control
2019-03-18 ~ 2019-03-26IIF 65 - Ownership of shares – 75% or more → OE
27
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-23 ~ 2021-06-06IIF 22 - director → ME
Person with significant control
2021-04-23 ~ 2021-06-06IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
28
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomDissolved corporate (1 parent)
Equity (Company account)
36,797 GBP2024-04-05
Officer
2019-03-23 ~ 2019-04-02IIF 50 - director → ME
Person with significant control
2019-03-23 ~ 2019-04-02IIF 66 - Ownership of shares – 75% or more → OE
29
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved corporate (1 parent)
Equity (Company account)
147 GBP2021-04-05
Officer
2019-03-29 ~ 2019-04-07IIF 46 - director → ME
Person with significant control
2019-03-29 ~ 2019-05-14IIF 62 - Ownership of shares – 75% or more → OE
30
133 High Trees Close, RedditchDissolved corporate (1 parent)
Officer
2019-04-12 ~ 2019-05-02IIF 47 - director → ME
Person with significant control
2019-04-12 ~ 2019-05-02IIF 79 - Ownership of shares – 75% or more → OE
31
Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-24 ~ 2019-05-11IIF 48 - director → ME
Person with significant control
2019-04-24 ~ 2019-07-01IIF 80 - Ownership of shares – 75% or more → OE
32
6 Myrtle Grove, HuddersfieldDissolved corporate (2 parents)
Equity (Company account)
456 GBP2020-04-05
Officer
2019-05-08 ~ 2019-05-14IIF 45 - director → ME
33
1391 London Road, Leigh-on-seaDissolved corporate (1 parent)
Officer
2021-10-20 ~ 2021-12-15IIF 18 - director → ME
Person with significant control
2021-10-20 ~ 2021-12-15IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
34
Office 6 Banbury House, Lower Priest Lane, Pershore, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-10-22 ~ 2021-12-15IIF 17 - director → ME
Person with significant control
2021-10-22 ~ 2021-12-15IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
35
24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United KingdomCorporate (1 parent)
Equity (Company account)
26,461 GBP2023-12-31
Officer
2022-08-01 ~ 2023-08-01IIF 29 - director → ME
36
Room 787 100 University Street, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-01-30 ~ 2024-01-30IIF 37 - director → ME
IIF 38 - director → ME
37
4385, 13361343 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-27 ~ 2021-04-27IIF 25 - director → ME
38
Suite 9057 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-11-08 ~ 2023-11-08IIF 40 - director → ME