1
4385, 11048884: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ 2017-11-14
IIF 35 - Director → ME
Person with significant control
2017-11-06 ~ 2017-11-09
IIF 54 - Ownership of shares – 75% or more → OE
2
AIR QUALITY & SAFETY CONSULTING LTD
SC632432 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-06-04 ~ 2020-06-03
IIF 32 - Director → ME
3
R.661 100 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
4
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2020-02-19
IIF 16 - Director → ME
Person with significant control
2020-01-23 ~ 2020-02-19
IIF 52 - Ownership of shares – 75% or more → OE
5
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ 2020-03-03
IIF 8 - Director → ME
Person with significant control
2020-02-04 ~ 2020-03-03
IIF 42 - Ownership of shares – 75% or more → OE
6
19 Brignall Moor Crescent, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ 2020-03-12
IIF 24 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-12
IIF 63 - Ownership of shares – 75% or more → OE
7
Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ 2020-03-26
IIF 26 - Director → ME
Person with significant control
2020-02-12 ~ 2020-03-26
IIF 67 - Ownership of shares – 75% or more → OE
8
DEVELOPMENT SUPPORT SERVICES LIMITED
11048852 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
9
20a High Street, Chatham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
20a High Street, Chatham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-19 ~ dissolved
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
6/7 St. Mary At Hill, Unit 3, London, England
Active Corporate (3 parents)
Officer
2021-09-06 ~ 2024-09-10
IIF 31 - Director → ME
Person with significant control
2021-09-06 ~ 2024-09-10
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
12
ILISSE LTD - now
7 Little Dock Street, Penarth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2020-02-09
IIF 28 - Director → ME
Person with significant control
2020-01-17 ~ 2020-05-04
IIF 68 - Ownership of shares – 75% or more → OE
13
Bespoke Spaces, 465c Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 33 - Director → ME
14
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ 2019-09-11
IIF 17 - Director → ME
Person with significant control
2019-06-26 ~ 2019-09-11
IIF 56 - Ownership of shares – 75% or more → OE
15
Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-09 ~ 2019-08-13
IIF 25 - Director → ME
Person with significant control
2019-07-09 ~ 2019-08-13
IIF 66 - Ownership of shares – 75% or more → OE
16
Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ 2019-08-15
IIF 21 - Director → ME
Person with significant control
2019-07-23 ~ 2019-08-15
IIF 61 - Ownership of shares – 75% or more → OE
17
Office 16, 33 York Street, Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ 2019-08-21
IIF 20 - Director → ME
Person with significant control
2019-07-26 ~ 2019-08-21
IIF 60 - Ownership of shares – 75% or more → OE
18
37 Darent Mead, Sutton At Hone, Dartford
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ 2019-09-17
IIF 15 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
19
Office G, Charles Henry House, 130, Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ 2019-10-24
IIF 19 - Director → ME
Person with significant control
2019-09-11 ~ 2019-10-24
IIF 59 - Ownership of shares – 75% or more → OE
20
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 2 - Director → ME
2020-06-16 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
PROXIB LTD - now
WILLOWSTARGAZER LTD
- 2021-03-01
12821905 546 Chorley Old Road, Bolton
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2020-09-18
IIF 12 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-18
IIF 46 - Ownership of shares – 75% or more → OE
22
RAUBJECA LTD - now
Office 16 33 York Street Business Centre, 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2020-03-08
IIF 22 - Director → ME
Person with significant control
2020-02-07 ~ 2020-03-08
IIF 62 - Ownership of shares – 75% or more → OE
23
Office 6 Banbury House, Lower Priest Lane, Pershore
Active Corporate (2 parents)
Officer
2019-03-01 ~ 2019-03-10
IIF 7 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-10
IIF 64 - Ownership of shares – 75% or more → OE
24
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-06 ~ 2019-03-21
IIF 6 - Director → ME
Person with significant control
2019-03-06 ~ 2019-03-21
IIF 58 - Ownership of shares – 75% or more → OE
25
Office 6 60 New Road, Kidderminster
Active Corporate (2 parents)
Officer
2019-03-11 ~ 2019-03-21
IIF 5 - Director → ME
Person with significant control
2019-03-11 ~ 2019-03-21
IIF 53 - Ownership of shares – 75% or more → OE
26
33 Richmond Close, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-03-27
IIF 27 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
27
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-04-04
IIF 18 - Director → ME
Person with significant control
2019-03-20 ~ 2019-05-14
IIF 57 - Ownership of shares – 75% or more → OE
28
205 Elm Drive, Risca, Newport
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ 2019-09-16
IIF 23 - Director → ME
Person with significant control
2019-03-26 ~ 2019-09-16
IIF 65 - Ownership of shares – 75% or more → OE
29
546 Chorley Old Road, Bolton
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2020-09-18
IIF 11 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-18
IIF 47 - Ownership of shares – 75% or more → OE
30
11 Gainsborough Road, Corby, England
Active Corporate (1 parent)
Officer
2025-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
50 Whitehaven Road, Everton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
32
SYBATI LTD - now
WILLOWHONEYBLOOM LTD
- 2021-03-01
12817580 546 Chorley Old Road, Bolton
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2020-09-18
IIF 10 - Director → ME
Person with significant control
2020-08-17 ~ 2020-09-18
IIF 45 - Ownership of shares – 75% or more → OE
33
17 Belvedere Avenue, Beeston, Leeds, England
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ 2018-09-20
IIF 30 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-20
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
34
VOUSET LTD - now
546 Chorley Old Road, Bolton
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2020-09-18
IIF 9 - Director → ME
Person with significant control
2020-08-19 ~ 2020-09-18
IIF 44 - Ownership of shares – 75% or more → OE
35
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2018-05-11 ~ 2018-05-22
IIF 29 - Director → ME
Person with significant control
2018-05-11 ~ 2018-05-22
IIF 37 - Ownership of shares – 75% or more → OE
36
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ 2020-09-18
IIF 13 - Director → ME
Person with significant control
2020-08-14 ~ 2020-09-18
IIF 50 - Ownership of shares – 75% or more → OE
37
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2020-09-18
IIF 14 - Director → ME
Person with significant control
2020-08-13 ~ 2020-09-18
IIF 49 - Ownership of shares – 75% or more → OE