1
A1 PC CONSULTANTS LTD
- 2013-05-14
06417640 31 Parnell Avenue, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
1 Heenan Grove, Lichfield, England
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
5 Hillcrest Road, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
5 Hillcrest Road, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
33 Falkland Road, Lichfield, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 6 - LLP Designated Member → ME
6
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2025-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
5 Hillcrest Road, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
5 Hillcrest Road, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
5 Hillcrest Road, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
5 Hillcrest Road, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
126 Sherbourne Avenue, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
5 Hillcrest Road, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
126 Sherbourne Avenue, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE