1
00848288 LIMITED - now
FLARE INDUSTRIES LIMITED
- 2015-12-19
00848288 No 1 Colmore Square, Birmingham
Active Corporate (17 parents)
Officer
1998-03-24 ~ 2000-01-04
IIF 25 - Secretary → ME
2
ALTERNATIVE ENERGY DEVELOPMENTS PLC
- now 07139425ALTERNATIVE ENERGY DEVELOPMENTS LIMITED
- 2018-08-02
07139425PRONAVITAS LIMITED
- 2011-02-21
07139425 Unit 4 The Warren, East Goscote, Leicester, England
Active Corporate (9 parents)
Officer
2010-01-28 ~ now
IIF 10 - Director → ME
2018-08-02 ~ now
IIF 29 - Secretary → ME
3
ASHWELL SUPPORT SERVICES LIMITED
- 2020-07-29
10290937ASHWELL RECYCLING LIMITED
- 2018-04-27
10290937 Unit 4 The Warren, East Goscote, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHWELL ENGINEERING SERVICES LIMITED
- 2011-01-25
02677510 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (10 parents)
Officer
2010-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4 The Warren, East Goscote, Leicester, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
GREENER FUTURE METALS LTD - 2016-03-04
AVANTI FABRICATIONS LTD - 2016-03-01
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (11 parents)
Officer
2016-09-15 ~ 2017-12-08
IIF 4 - Director → ME
7
Unit 4 The Warren, East Goscote, Leicester, England
Active Corporate (3 parents)
Officer
2013-09-18 ~ now
IIF 5 - Director → ME
8
Unit 4 The Warren, East Goscote, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-06-24 ~ now
IIF 11 - Director → ME
2009-06-24 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
Rodwell Tower, Piccadilly, Manchester, England
Dissolved Corporate (6 parents)
Officer
2011-02-08 ~ 2017-03-27
IIF 15 - Director → ME
2011-02-08 ~ 2017-03-27
IIF 30 - Secretary → ME
10
BRICESCO INTERNATIONAL EXPORT LIMITED
- now 02135384BRICESCO LIMITED - 1987-11-02
BRANDCROWN LIMITED - 1987-10-01
C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1998-03-24 ~ 2000-01-04
IIF 24 - Secretary → ME
11
CERINOV LTD - now
ELMECERAM U.K. LIMITED
- 2005-11-08
02993927ELMETHERM U.K. LTD - 1996-12-13
Unit 2, Dewsbury Road Fenton, S O T
Dissolved Corporate (20 parents)
Officer
1998-03-24 ~ 2000-01-04
IIF 26 - Secretary → ME
12
C/o Ashwell, Unit 12 35, Lakeside Business Park, Pinfold Road Thurmaston, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 12 - Director → ME
13
74 Castleton Road, Stoke On Trent, Staffordshire
Active Corporate (4 parents)
Officer
1999-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
14
74 Castleton Road, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2004-02-06 ~ dissolved
IIF 27 - Secretary → ME
15
74 Castleton Road, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
Fallibroome Manor House Alderley Road, Prestbury, Macclesfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-28 ~ 2014-09-01
IIF 9 - Director → ME
17
74 Castleton Road, Lightwood Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
1999-07-07 ~ dissolved
IIF 28 - Secretary → ME
18
74 Castleton Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 13 - Director → ME
19
Unit 4 The Warren, East Goscote, Leicester, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
20
Studio 210 134-146 Curtain Road, London, England
Active Corporate (4 parents)
Officer
2016-08-01 ~ 2020-04-19
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ 2020-03-08
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE