1
4 Van Diemans Road, Wombourne, Wolverhampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-06-30
Officer
2020-06-03 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 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
2
4 Van Diemans Road, Wombourne, Wolverhampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2018-08-21 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
9 Bridge Street, Neston, EnglandCorporate (3 parents)
Officer
2023-09-25 ~ nowIIF 35 - director → ME
Person with significant control
2024-07-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
9 Bridge Street, Neston, United KingdomDissolved corporate (4 parents)
Officer
2023-11-09 ~ dissolvedIIF 20 - director → ME
5
9 Bridge Street, Neston, United KingdomCorporate (3 parents)
Officer
2023-11-13 ~ nowIIF 2 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
9 Bridge Street, Neston, United KingdomDissolved corporate (3 parents)
Officer
2023-11-09 ~ dissolvedIIF 1 - director → ME
7
CLEVAGREEN SMART TECH LIMITED - 2024-10-07
9 Bridge Street, Neston, United KingdomCorporate (3 parents)
Officer
2023-11-10 ~ nowIIF 14 - director → ME
8
RW LOMOND JB LTD - 2021-04-01
4 Van Diemans Road, Wombourne, Wolverhampton, EnglandDissolved corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-01 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
4 Van Diemans Road, Wombourne, Wolverhampton, EnglandCorporate (1 parent)
Officer
2024-02-14 ~ nowIIF 5 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
4 Van Diemans Road, Wombourne, Wolverhampton, West MidlandsDissolved corporate (1 parent)
Officer
2014-10-29 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
4 Van Diemans Road, Wombourne, Wolverhampton, EnglandDissolved corporate (2 parents)
Officer
2023-04-27 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-04-27 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
BLU PROPERTY LIMITED - 2015-08-03
4 Van Diemans Road, Wombourne, Wolverhampton, EnglandDissolved corporate (3 parents)
Equity (Company account)
71 GBP2017-03-31
Officer
2015-04-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
317 Horn Lane, London, EnglandDissolved corporate (3 parents)
Officer
2019-09-05 ~ dissolvedIIF 11 - director → ME
14
317 Horn Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
317 Horn Lane, London, EnglandDissolved corporate (3 parents)
Officer
2019-09-05 ~ dissolvedIIF 8 - director → ME
16
317 Horn Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2019-09-05 ~ dissolvedIIF 9 - director → ME
17
4 Van Diemans Road, Wombourne, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
4 Van Diemans Road, Wombourne, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2020-06-03 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE