1
REFURB ONE LTD - 2015-09-22
 Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
 2018-10-01 ~ 2019-06-06IIF 9  - Director →  ME
 2015-06-17 ~ 2017-06-01IIF 105  - Director →  ME
 2015-06-17 ~ 2017-06-01IIF 195  - Secretary →  ME
 2018-10-01 ~ 2019-11-20IIF 157  - Secretary →  ME
2
 14 Maesmawr Road, Llangollen, Denbighshire, WalesActive Corporate (2 parents)
Total liabilities (Company account)
90,093 GBP2024-06-30
Person with significant control
 2017-05-31 ~ 2021-01-01IIF 55  - Ownership of shares – 75% or more →  OE
3
 London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
 2017-01-03 ~ 2017-06-01IIF 94  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 46  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 178  - Secretary →  ME
 2014-03-31 ~ 2017-06-01IIF 207  - Secretary →  ME
Person with significant control
 2016-12-21 ~ 2016-12-23IIF 64  - Right to appoint or remove directors →  OE
IIF 64  - Ownership of voting rights - 75% or more →  OE
IIF 64  - Ownership of shares – 75% or more →  OE
4
 London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2015-01-31 ~ 2017-06-01IIF 123  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 12  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 172  - Secretary →  ME
 2014-03-31 ~ 2017-06-01IIF 205  - Secretary →  ME
5
 London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 14  - Director →  ME
 2017-01-03 ~ 2017-06-01IIF 91  - Director →  ME
 2014-03-31 ~ 2018-03-13IIF 216  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 184  - Secretary →  ME
6
 26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate 
Officer
 2015-11-30 ~ 2015-12-31IIF 234  - Secretary →  ME
7
GELERT LIMITED - 1998-10-15
 Gelert House, Penamser Road, Porthmadog, GwyneddDissolved Corporate (1 parent)
Officer
 2009-10-01 ~ 2012-02-17IIF 117  - Director →  ME
 2009-10-01 ~ 2012-02-17IIF 142  - Secretary →  ME
8
 London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 26  - Director →  ME
 2016-12-22 ~ 2017-06-01IIF 3  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 166  - Secretary →  ME
 2014-03-31 ~ 2017-06-01IIF 212  - Secretary →  ME
9
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 32  - Director →  ME
 2017-02-03 ~ 2017-06-01IIF 78  - Director →  ME
 2017-02-03 ~ 2017-06-01IIF 153  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 185  - Secretary →  ME
Person with significant control
 2017-02-03 ~ 2017-02-03IIF 133  - Ownership of shares – 75% or more →  OE
10
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2017-02-03 ~ 2017-06-01IIF 5  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 29  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 169  - Secretary →  ME
 2017-02-03 ~ 2017-06-01IIF 159  - Secretary →  ME
Person with significant control
 2017-02-03 ~ 2017-02-03IIF 127  - Ownership of shares – 75% or more →  OE
11
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-09-01 ~ 2020-10-09IIF 28  - Director →  ME
 2017-02-03 ~ 2017-06-01IIF 76  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 180  - Secretary →  ME
 2017-02-03 ~ 2017-06-01IIF 160  - Secretary →  ME
Person with significant control
 2017-02-03 ~ 2017-02-03IIF 131  - Ownership of shares – 75% or more →  OE
12
 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 24  - Director →  ME
 2017-01-03 ~ 2017-06-01IIF 93  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 191  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 170  - Secretary →  ME
13
 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 20  - Director →  ME
 2017-02-03 ~ 2017-06-01IIF 114  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 188  - Secretary →  ME
 2017-02-03 ~ 2017-06-01IIF 152  - Secretary →  ME
Person with significant control
 2017-02-03 ~ 2017-02-03IIF 135  - Ownership of shares – 75% or more →  OE
14
 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 22  - Director →  ME
 2017-02-03 ~ 2017-06-01IIF 77  - Director →  ME
 2017-02-03 ~ 2017-06-01IIF 149  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 187  - Secretary →  ME
Person with significant control
 2017-02-03 ~ 2017-02-03IIF 134  - Ownership of shares – 75% or more →  OE
15
DARWIN GROUP LTD - 2017-12-18
 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (6 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
 2019-08-12 ~ 2020-10-09IIF 16  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 168  - Secretary →  ME
16
 London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2017-01-03 ~ 2017-06-01IIF 96  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 13  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 182  - Secretary →  ME
 2014-03-31 ~ 2017-06-01IIF 204  - Secretary →  ME
17
 Old Police Station, Bringsty Common, WorcesterDissolved Corporate (1 parent)
Officer
 1996-04-10 ~ 1998-07-31IIF 130  - Secretary →  ME
18
RIVERMEN LIMITED - 1988-07-11
 Chartered Accountants Hall, Moorgate Place, LondonActive Corporate (14 parents)
Equity (Company account)
238,823 GBP2024-12-31
Officer
  ~ 1992-08-19IIF 126  - Director →  ME
19
 London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2016-01-20 ~ 2017-06-01IIF 99  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 19  - Director →  ME
 2017-01-03 ~ 2017-06-01IIF 162  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 171  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-12-22IIF 65  - Right to appoint or remove directors →  OE
IIF 65  - Ownership of voting rights - 75% or more →  OE
IIF 65  - Ownership of shares – 75% or more →  OE
20
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 35  - Director →  ME
 2016-12-16 ~ 2017-06-01IIF 2  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 164  - Secretary →  ME
 2016-12-16 ~ 2017-06-01IIF 147  - Secretary →  ME
Person with significant control
 2016-12-16 ~ 2017-01-31IIF 68  - Ownership of shares – 75% or more →  OE
21
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 53  - Director →  ME
 2015-07-30 ~ 2017-06-01IIF 110  - Director →  ME
 2015-07-30 ~ 2017-06-01IIF 203  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 181  - Secretary →  ME
22
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2016-01-20 ~ 2018-03-14IIF 111  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 44  - Director →  ME
 2016-12-22 ~ 2017-06-01IIF 98  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 173  - Secretary →  ME
 2016-12-22 ~ 2017-06-01IIF 156  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-12-22IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of voting rights - 75% or more →  OE
IIF 66  - Ownership of shares – 75% or more →  OE
23
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 43  - Director →  ME
 2016-01-20 ~ 2017-06-01IIF 112  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 176  - Secretary →  ME
 2016-12-22 ~ 2017-06-01IIF 154  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-12-22IIF 63  - Right to appoint or remove directors →  OE
IIF 63  - Ownership of voting rights - 75% or more →  OE
IIF 63  - Ownership of shares – 75% or more →  OE
24
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2019-08-12 ~ 2020-10-09IIF 215  - Secretary →  ME
25
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2019-08-12 ~ 2020-10-09IIF 40  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 189  - Secretary →  ME
26
 London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2019-08-12 ~ 2020-10-09IIF 49  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 183  - Secretary →  ME
27
BUILT OFFSITE LIMITED - 2017-12-18
 London House, Shawbury Business Park, Shrewsbury, ShropshireActive Corporate (6 parents, 12 offsprings)
Officer
 2018-11-19 ~ 2020-10-09IIF 47  - Director →  ME
 2012-11-27 ~ 2017-06-01IIF 75  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 202  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 165  - Secretary →  ME
28
 London House, Shawbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2019-08-12 ~ 2020-10-09IIF 39  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 177  - Secretary →  ME
29
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2019-11-26 ~ 2020-10-09IIF 107  - Director →  ME
Person with significant control
 2019-11-26 ~ 2020-10-09IIF 59  - Ownership of shares – 75% or more →  OE
30
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
 2019-08-12 ~ 2020-10-09IIF 15  - Director →  ME
 2018-11-09 ~ 2020-10-09IIF 237  - Secretary →  ME
31
 London House, Shawbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2019-08-12 ~ 2020-10-09IIF 11  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 186  - Secretary →  ME
32
PENNYGOLD LTD - 2019-07-25
 Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
 2015-06-17 ~ 2017-06-01IIF 102  - Director →  ME
 2018-10-01 ~ 2019-06-06IIF 10  - Director →  ME
 2018-10-01 ~ 2019-11-20IIF 213  - Secretary →  ME
 2015-07-10 ~ 2017-06-01IIF 196  - Secretary →  ME
33
PENNYGOLD ONE LTD - 2019-07-25
 Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
 2018-10-01 ~ 2019-06-06IIF 34  - Director →  ME
 2015-06-17 ~ 2017-06-01IIF 101  - Director →  ME
 2018-10-01 ~ 2019-11-20IIF 211  - Secretary →  ME
 2015-06-17 ~ 2017-06-01IIF 194  - Secretary →  ME
34
BREEZE BUSINESS SOLUTIONS LTD. - 2012-06-25
CORNERSTONE BUSINESS SERVICES LTD - 2012-05-28
 10 Squirrel Green, Freshfield, LiverpoolDissolved Corporate (1 parent)
Officer
 2012-05-04 ~ 2012-06-19IIF 71  - Director →  ME
 2012-05-04 ~ 2012-06-19IIF 145  - Secretary →  ME
35
 Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
 2009-10-01 ~ 2012-02-17IIF 119  - Director →  ME
 2009-10-01 ~ 2012-02-17IIF 143  - Secretary →  ME
36
PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,477,049 GBP2024-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 18  - Director →  ME
 2013-11-15 ~ 2014-03-31IIF 97  - Director →  ME
 2015-03-25 ~ 2017-06-01IIF 83  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 199  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 167  - Secretary →  ME
37
 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 52  - Director →  ME
 2016-12-22 ~ 2017-06-01IIF 90  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 179  - Secretary →  ME
 2014-03-31 ~ 2017-06-01IIF 192  - Secretary →  ME
38
GELERT LTD - 2013-06-25
BRYNCIR PRODUCTS LIMITED - 1998-10-15
 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (1 parent)
Officer
 2009-10-01 ~ 2012-02-17IIF 120  - Director →  ME
 2009-10-01 ~ 2012-02-17IIF 141  - Secretary →  ME
39
SALEWA U.K. LIMITED - 2011-02-03
 Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United KingdomDissolved Corporate 
Officer
 2009-10-01 ~ 2012-02-17IIF 118  - Director →  ME
 2009-10-01 ~ 2012-02-17IIF 140  - Secretary →  ME
40
 London House, Shawbury Business Park, Shrewsbury, ShropshireActive Corporate (6 parents, 6 offsprings)
Officer
 2014-02-18 ~ 2017-06-01IIF 121  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 37  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 201  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 214  - Secretary →  ME
41
G & S PERSONAL TRAINING LTD - 2017-08-07
DRAFT CHOPS LTD - 2017-02-14
 17 Woodlands Road, Marford, Wrexham, WalesActive Corporate (2 parents)
Total liabilities (Company account)
43,980 GBP2024-12-31
Officer
 2015-11-26 ~ 2017-02-14IIF 108  - Director →  ME
 2015-11-26 ~ 2018-04-24IIF 146  - Secretary →  ME
42
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 51  - Director →  ME
 2016-01-12 ~ 2017-06-01IIF 100  - Director →  ME
 2017-01-03 ~ 2017-06-01IIF 139  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 229  - Secretary →  ME
43
BREEZE BUSINESS SOLUTIONS LIMITED - 2012-05-28
EGLWYSEG LIMITED - 2005-05-11
EGLWYSEG DESIGNS LIMITED - 2009-07-14
LECTURE MEDIA LIMITED - 2005-04-22
THE PHENOMENAL CORPORATION LIMITED - 2021-02-19
H&G BUSINESS SERVICES LIMITED - 2001-07-26
CORNERSTONE BUSINESS SERVICES LTD. - 2021-02-17
THE PHENOMENAL CORPORATION LIMITED - 1997-02-25
 Tall Timbers 14 Maesmawr Road, Llangollen, ClwydActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
 1994-06-01 ~ 2013-09-30IIF 72  - Director →  ME
44
 Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
 2018-10-01 ~ 2019-06-06IIF 27  - Director →  ME
 2015-06-17 ~ 2017-06-01IIF 7  - Director →  ME
 2018-10-01 ~ 2019-11-20IIF 223  - Secretary →  ME
45
 Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
 2016-02-25 ~ 2017-06-01IIF 8  - Director →  ME
 2018-10-01 ~ 2019-06-06IIF 38  - Director →  ME
 2018-10-01 ~ 2019-06-06IIF 225  - Secretary →  ME
 2017-01-03 ~ 2017-06-01IIF 158  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2017-01-03IIF 62  - Right to appoint or remove directors →  OE
IIF 62  - Ownership of voting rights - 75% or more →  OE
IIF 62  - Ownership of shares – 75% or more →  OE
46
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
 2019-02-12 ~ 2020-10-09IIF 109  - Director →  ME
 2019-08-12 ~ 2020-10-09IIF 210  - Secretary →  ME
Person with significant control
 2019-02-12 ~ 2019-08-12IIF 58  - Ownership of shares – 75% or more →  OE
47
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 33  - Director →  ME
 2016-11-11 ~ 2017-06-01IIF 4  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 230  - Secretary →  ME
 2017-01-03 ~ 2017-06-01IIF 161  - Secretary →  ME
Person with significant control
 2016-11-11 ~ 2017-06-08IIF 70  - Ownership of shares – 75% or more →  OE
48
DARWIN MINOR WORKS LTD - 2024-10-29
 London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2019-08-12 ~ 2020-10-09IIF 25  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 175  - Secretary →  ME
49
DARWIN CONTRACTING LTD - 2024-10-29
 London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2019-08-12 ~ 2020-10-09IIF 23  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 174  - Secretary →  ME
50
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents, 5 offsprings)
Equity (Company account)
9,001 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 31  - Director →  ME
 2015-07-30 ~ 2017-06-01IIF 113  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 226  - Secretary →  ME
51
DAVARK LTD - 2019-07-25
 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
9,001 GBP2021-12-31
Officer
 2019-05-13 ~ 2020-10-09IIF 115  - Director →  ME
 2019-08-12 ~ 2020-10-09IIF 232  - Secretary →  ME
Person with significant control
 2019-05-13 ~ 2019-08-01IIF 60  - Ownership of shares – 75% or more →  OE
52
DAVARK ONE LIMITED - 2019-07-25
 London House, Shawbury Business Park, Shawbury, Shropshire, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
 2019-05-13 ~ 2020-10-09IIF 116  - Director →  ME
 2019-08-12 ~ 2020-10-09IIF 209  - Secretary →  ME
Person with significant control
 2019-05-13 ~ 2019-08-01IIF 61  - Ownership of shares – 75% or more →  OE
53
 London House, Shawbury Business Park, ShrewsburyDissolved Corporate (6 parents)
Equity (Company account)
8,750 GBP2020-12-31
Officer
 2016-12-22 ~ 2017-06-01IIF 95  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 41  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 190  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 231  - Secretary →  ME
54
FOSTER PIERCE GROUP LTD - 2016-03-09
 London House, Shawbury Business Park, Shrewsbury, EnglandDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
9,001 GBP2020-12-31
Officer
 2015-06-17 ~ 2017-06-01IIF 103  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 48  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 219  - Secretary →  ME
 2015-06-17 ~ 2017-06-01IIF 198  - Secretary →  ME
55
 London House, Shawbury Business Park, Shrewsbury, ShropshireDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
 2015-10-15 ~ 2017-06-01IIF 122  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 50  - Director →  ME
 2013-11-15 ~ 2014-03-31IIF 92  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 220  - Secretary →  ME
 2014-03-31 ~ 2017-06-01IIF 200  - Secretary →  ME
56
ASB MODULAR SITE SERVICES LTD - 2015-09-22
REFURB ONE LIMITED - 2022-10-31
 Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,033,194 GBP2025-03-31
Officer
 2015-07-10 ~ 2016-12-09IIF 124  - Director →  ME
 2018-10-01 ~ 2019-06-06IIF 42  - Director →  ME
 2018-10-12 ~ 2019-11-20IIF 155  - Secretary →  ME
 2015-07-10 ~ 2016-12-09IIF 233  - Secretary →  ME
57
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2016-12-16 ~ 2017-06-01IIF 1  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 21  - Director →  ME
 2017-01-03 ~ 2017-06-01IIF 148  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 221  - Secretary →  ME
Person with significant control
 2016-12-16 ~ 2017-01-31IIF 69  - Ownership of shares – 75% or more →  OE
58
RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 30  - Director →  ME
 2016-12-16 ~ 2017-06-01IIF 128  - Director →  ME
 2017-01-03 ~ 2017-06-01IIF 150  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 208  - Secretary →  ME
Person with significant control
 2016-12-16 ~ 2017-01-31IIF 132  - Ownership of shares – 75% or more →  OE
59
STORE MY STUFF LTD - 2017-07-26
 London House, Shawbury Business Park, Shrewsbury, EnglandDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 17  - Director →  ME
 2015-06-23 ~ 2017-06-01IIF 106  - Director →  ME
 2015-06-23 ~ 2017-06-01IIF 193  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 218  - Secretary →  ME
60
1ROOM365 LTD - 2017-07-26
 London House, Shawbury Business Park, Shrewsbury, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2018-10-01 ~ 2020-10-09IIF 45  - Director →  ME
 2015-06-17 ~ 2017-06-01IIF 104  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 228  - Secretary →  ME
 2015-06-17 ~ 2017-06-01IIF 197  - Secretary →  ME
61
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)
Officer
 2014-10-15 ~ 2017-06-30IIF 74  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 227  - Secretary →  ME
 2014-10-15 ~ 2014-10-24IIF 163  - Secretary →  ME
62
 London House, Shawbury Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2016-01-12 ~ 2017-06-01IIF 6  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 36  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 217  - Secretary →  ME
 2017-01-03 ~ 2017-06-01IIF 151  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-12-31IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of voting rights - 75% or more →  OE
IIF 67  - Ownership of shares – 75% or more →  OE
63
 London House Shawbury Heath, Shawbury, Shrewsbury, ShropshireDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2017-01-03 ~ 2017-06-01IIF 89  - Director →  ME
 2018-10-01 ~ 2020-10-09IIF 54  - Director →  ME
 2014-03-31 ~ 2017-06-01IIF 206  - Secretary →  ME
 2018-10-01 ~ 2020-10-09IIF 224  - Secretary →  ME
64
OIKOS PROJECTS LIMITED - 2010-02-10
 Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United KingdomDissolved Corporate (2 parents)
Officer
 2009-09-24 ~ 2009-10-10IIF 88  - Director →  ME
 2010-02-07 ~ 2010-05-31IIF 73  - Director →  ME
 2009-09-24 ~ 2009-11-27IIF 129  - Secretary →  ME
 2010-02-07 ~ 2010-05-31IIF 144  - Secretary →  ME