1
Unit 8 Pedmore Road, Brierley Hill, EnglandActive Corporate (1 parent)
Officer
2024-10-04 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-84,950 GBP2024-04-30
Officer
2016-12-05 ~ nowIIF 1 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-311,580 GBP2024-12-31
Officer
2013-09-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolvedIIF 20 - Director → ME
5
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2015-12-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
6
ENERGY PROFICIENCY COMPANY LIMITED - 2009-05-28
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolvedIIF 11 - Director → ME
7
ONTILT MAGAZINE LTD - 2013-06-04
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, EnglandDissolved Corporate (3 parents)
Officer
2015-07-12 ~ dissolvedIIF 30 - Director → ME
8
11th Floor One Temple Row, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
-2,924 GBP2022-08-31
Person with significant control
2021-03-18 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11th Floor One Temple Row, BirminghamLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
220,767 GBP2022-06-30
Person with significant control
2019-05-17 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11th Floor One Temple Row, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
-15,638 GBP2022-11-30
Person with significant control
2020-07-11 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
12
STASEL LIMITED - 2011-02-01
5 Deansway, WorcesterDissolved Corporate (1 parent)
Equity (Company account)
512 GBP2021-01-31
Officer
2009-04-30 ~ dissolvedIIF 10 - Director → ME
2008-01-17 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
THE LOCAL LOTTERY COMPANY LIMITED - 2014-01-14
HC 1144 LIMITED - 2010-08-23
Wayside, Kidderminster Road, Bewdley, WorcestershireDissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolvedIIF 34 - Director → ME
14
Wayside, Kidderminster Road, Bewdley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,551 GBP2016-09-29
Officer
2011-05-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2017-03-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
119,713 GBP2024-03-31
Officer
2020-06-08 ~ nowIIF 8 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
17
Richmond House, Bloomfield Road, Tipton, West MidlandsLiquidation Corporate (1 parent)
Officer
1993-11-01 ~ nowIIF 33 - Director → ME
18
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 5 - Director → ME
Person with significant control
2018-03-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
404,404 GBP2024-09-29
Officer
2011-10-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
Wayside, Kidderminster Road, Bewdley, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
120,702 GBP2024-09-30
Officer
2018-06-28 ~ nowIIF 7 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 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
22
ENERGY PERFOMANCE COMPANY LTD - 2007-06-27
26/27 Hall Drive, Hagley, Stourbridge, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolvedIIF 38 - Secretary → ME
23
C/o, The Weather Lottery, 25/26/27 Hagley Mews Hall Lane, Hagley, WorcsDissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolvedIIF 16 - Director → ME
2008-12-01 ~ dissolvedIIF 39 - Secretary → ME
24
Sanderling House 1071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (1 parent)
Officer
2010-12-10 ~ dissolvedIIF 17 - Director → ME
2007-05-17 ~ dissolvedIIF 36 - Secretary → ME
25
8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
Unit 8 Sterling Park Brierley Hill Unit 8, Sterling Park, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
28
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE