1
ALFA MANAGEMENT LTD - 2016-02-10
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,058 GBP2023-12-31
Officer
2020-03-09 ~ 2022-06-08IIF 63 - director → ME
2
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
31,113 GBP2024-04-05
Officer
2020-03-06 ~ 2020-06-06IIF 17 - director → ME
Person with significant control
2020-03-06 ~ 2020-06-06IIF 43 - Ownership of shares – 75% or more → OE
3
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-03-09 ~ 2020-06-10IIF 5 - director → ME
Person with significant control
2020-03-09 ~ 2020-06-10IIF 29 - Ownership of shares – 75% or more → OE
4
Office 6 Lower Priest Lane, Banbury House, Lower Priest Lane, United KingdomDissolved corporate (1 parent)
Equity (Company account)
26,472 GBP2024-04-05
Officer
2020-03-10 ~ 2020-06-14IIF 20 - director → ME
Person with significant control
2020-03-10 ~ 2020-07-20IIF 44 - Ownership of shares – 75% or more → OE
5
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved corporate (2 parents)
Officer
2020-03-11 ~ 2020-06-14IIF 11 - director → ME
6
First Floor Offices 102a Station Road Old Hill Cradley, West Mids, United KingdomCorporate (1 parent)
Equity (Company account)
1,272 GBP2024-04-05
Officer
2020-03-12 ~ 2020-06-15IIF 7 - director → ME
Person with significant control
2020-03-12 ~ 2020-06-15IIF 35 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Officer
2021-07-28 ~ 2024-08-06IIF 28 - director → ME
Person with significant control
2021-07-28 ~ 2024-08-06IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
Office 2 Crown House, Church Row, PershoreDissolved corporate (1 parent)
Equity (Company account)
609 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-09IIF 64 - director → ME
Person with significant control
2020-09-25 ~ 2020-10-09IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
9
Office 222 Paddington House, New Road, Kidderminster, United KingdomDissolved corporate (1 parent)
Equity (Company account)
31,189 GBP2024-04-05
Officer
2020-09-22 ~ 2020-10-02IIF 69 - director → ME
Person with significant control
2020-09-22 ~ 2020-10-02IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
10
57 Park Road, Ratby, LeicesterDissolved corporate (2 parents)
Equity (Company account)
-183 GBP2021-04-05
Officer
2020-09-29 ~ 2020-10-19IIF 61 - director → ME
11
37 Darent Mead, Sutton At Hone, DartfordDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
2020-09-30 ~ 2020-10-29IIF 56 - director → ME
Person with significant control
2020-09-30 ~ 2020-10-29IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
12
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-06IIF 67 - director → ME
Person with significant control
2020-09-24 ~ 2020-11-23IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
13
Office 6 Banbury House, Lower Priest Lane, Pershore, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-28 ~ 2020-10-14IIF 65 - director → ME
Person with significant control
2020-09-28 ~ 2021-01-04IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
14
First Floor Rear Office, 13 Comberton Hill, KidderminsterDissolved corporate (1 parent)
Equity (Company account)
135 GBP2021-04-05
Officer
2020-11-13 ~ 2020-12-01IIF 58 - director → ME
Person with significant control
2020-11-13 ~ 2020-12-01IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
15
Office 9 Chenevare Mews, High Street, Kinver, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-04-05
Officer
2020-02-19 ~ 2020-03-29IIF 66 - director → ME
Person with significant control
2020-02-19 ~ 2020-03-29IIF 85 - Ownership of shares – 75% or more → OE
16
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomCorporate (1 parent)
Equity (Company account)
3,378 GBP2024-04-05
Officer
2020-02-19 ~ 2020-03-30IIF 71 - director → ME
Person with significant control
2020-02-19 ~ 2020-03-30IIF 88 - Ownership of shares – 75% or more → OE
17
75a Derby Road Long Eaton, Nottingham, United KingdomCorporate (1 parent)
Equity (Company account)
24,862 GBP2024-04-05
Officer
2020-02-20 ~ 2020-02-20IIF 70 - director → ME
Person with significant control
2020-02-20 ~ 2020-03-31IIF 90 - Ownership of shares – 75% or more → OE
18
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-24 ~ 2020-03-19IIF 68 - director → ME
Person with significant control
2020-02-24 ~ 2020-03-19IIF 86 - Ownership of shares – 75% or more → OE
19
Office 221 Paddington House, New Road, Kidderminster, United KingdomCorporate (1 parent)
Equity (Company account)
45 GBP2024-04-05
Officer
2020-02-25 ~ 2020-03-20IIF 57 - director → ME
Person with significant control
2020-02-25 ~ 2020-03-20IIF 79 - Ownership of shares – 75% or more → OE
20
546 Chorley Old Road, Bolton, United KingdomCorporate (1 parent)
Equity (Company account)
63 GBP2024-04-05
Officer
2020-02-26 ~ 2020-03-22IIF 55 - director → ME
Person with significant control
2020-02-26 ~ 2020-03-22IIF 75 - Ownership of shares – 75% or more → OE
21
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,333 GBP2024-04-05
Officer
2020-11-19 ~ 2021-01-12IIF 62 - director → ME
Person with significant control
2020-11-19 ~ 2021-01-12IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
22
Office 222 Paddington House, New Road, Kidderminster, United KingdomDissolved corporate (1 parent)
Equity (Company account)
32,337 GBP2024-04-05
Officer
2020-09-23 ~ 2020-10-02IIF 23 - director → ME
Person with significant control
2020-09-23 ~ 2020-10-02IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,065 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-06IIF 9 - director → ME
Person with significant control
2020-09-24 ~ 2020-10-19IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-10-01 ~ 2020-10-21IIF 8 - director → ME
Person with significant control
2020-10-01 ~ 2020-10-21IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
Office 2 Crown House, Church Row, Pershore, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,270 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-09IIF 21 - director → ME
Person with significant control
2020-09-25 ~ 2020-11-09IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-28 ~ 2020-10-14IIF 19 - director → ME
Person with significant control
2020-09-28 ~ 2020-11-16IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
20 Lon Olwen, Kinmel BayDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-29 ~ 2020-10-16IIF 15 - director → ME
Person with significant control
2020-09-29 ~ 2020-11-09IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
28
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United KingdomDissolved corporate (1 parent)
Equity (Company account)
648 GBP2024-04-05
Officer
2020-11-15 ~ 2020-12-02IIF 53 - director → ME
Person with significant control
2020-11-15 ~ 2020-12-02IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
29
Office 3/4 Loverock House, Brettell Lane, Brierley HillDissolved corporate (1 parent)
Equity (Company account)
67 GBP2021-04-05
Officer
2020-11-18 ~ 2020-12-14IIF 54 - director → ME
Person with significant control
2020-11-18 ~ 2020-12-14IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
546 Chorley Old Road, Bolton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,612 GBP2024-04-05
Officer
2020-11-11 ~ 2020-11-19IIF 2 - director → ME
Person with significant control
2020-11-11 ~ 2020-11-19IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
31
5 Pentland Close, Plymouth, Devon, United KingdomDissolved corporate (1 parent)
Equity (Company account)
7,283 GBP2022-04-05
Officer
2020-11-11 ~ 2020-11-26IIF 10 - director → ME
Person with significant control
2020-11-11 ~ 2020-11-26IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
32
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
262 GBP2024-04-05
Officer
2020-11-13 ~ 2020-11-27IIF 13 - director → ME
Person with significant control
2020-11-13 ~ 2020-11-27IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
33
Office 9 Chenevare Mews, High Street, KinverDissolved corporate (1 parent)
Equity (Company account)
-35 GBP2021-04-05
Officer
2020-11-16 ~ 2020-12-04IIF 60 - director → ME
Person with significant control
2020-11-16 ~ 2020-12-04IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
34
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
625 GBP2024-04-05
Officer
2020-11-15 ~ 2020-12-02IIF 12 - director → ME
Person with significant control
2020-11-15 ~ 2020-12-02IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
35
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United KingdomDissolved corporate (1 parent)
Equity (Company account)
152 GBP2024-04-05
Officer
2020-11-16 ~ 2020-12-03IIF 3 - director → ME
Person with significant control
2020-11-16 ~ 2020-12-03IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
36
Office H Energy House, 35 Lombard Street, Lichfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,884 GBP2024-04-05
Officer
2020-11-17 ~ 2020-12-07IIF 16 - director → ME
Person with significant control
2020-11-17 ~ 2020-12-07IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
37
Office 16 33 York Street Business Centre, Wolverhampton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
253 GBP2024-04-05
Officer
2019-07-19 ~ 2019-08-14IIF 6 - director → ME
Person with significant control
2019-07-19 ~ 2019-08-14IIF 34 - Ownership of shares – 75% or more → OE
38
Office 222, Paddington House New Road, Kidderminster, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-09-16 ~ 2019-10-02IIF 18 - director → ME
Person with significant control
2019-09-16 ~ 2019-10-02IIF 45 - Ownership of shares – 75% or more → OE
39
Office 222 Paddington House, New Road, Kidderminster, United KingdomCorporate (1 parent)
Equity (Company account)
251 GBP2024-04-05
Officer
2019-09-25 ~ 2019-11-18IIF 4 - director → ME
Person with significant control
2019-09-25 ~ 2019-11-18IIF 33 - Ownership of shares – 75% or more → OE
40
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved corporate (1 parent)
Equity (Company account)
115 GBP2024-04-05
Officer
2019-10-02 ~ 2019-11-18IIF 14 - director → ME
Person with significant control
2019-10-02 ~ 2019-11-18IIF 40 - Ownership of shares – 75% or more → OE
41
Office 2 Crown House, Church Row, Pershore, United KingdomDissolved corporate (1 parent)
Equity (Company account)
139 GBP2024-04-05
Officer
2019-10-08 ~ 2019-10-23IIF 22 - director → ME
Person with significant control
2019-10-08 ~ 2020-01-14IIF 49 - Ownership of shares – 75% or more → OE
42
17 Tyrisha Road, Grovesend, Swansea, United KingdomDissolved corporate (1 parent)
Equity (Company account)
143 GBP2020-04-05
Officer
2019-10-10 ~ 2019-10-29IIF 1 - director → ME
Person with significant control
2019-10-10 ~ 2020-01-15IIF 25 - Ownership of shares – 75% or more → OE
43
ASTRALQUAILRIDER LTD - 2020-07-27
Office G Charles Henry House, 130 Worcester Road, Droitwich, United KingdomCorporate (1 parent)
Equity (Company account)
1,177 GBP2024-04-05
Officer
2020-03-05 ~ 2020-06-09IIF 24 - director → ME
Person with significant control
2020-03-05 ~ 2020-06-09IIF 51 - Ownership of shares – 75% or more → OE
44
Office 221 Paddington House New Road, KidderminsterDissolved corporate (1 parent)
Equity (Company account)
11,189 GBP2024-04-05
Officer
2020-11-17 ~ 2020-12-09IIF 59 - director → ME
Person with significant control
2020-11-17 ~ 2020-12-09IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE