1
 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-10-31 ~ dissolvedIIF 8 - Director → ME
 2018-10-31 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
 2018-10-31 ~ dissolvedIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
 25 Osprey Road Osprey Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
 2021-04-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2021-04-19 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
3
 411-421 Coventry Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2013-12-23 ~ dissolvedIIF 1 - Director → ME
4
 Office 1 24-26 Regent Place, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
 2018-06-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2018-06-11 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
 411-421 Coventry Raod, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
 2012-10-12 ~ dissolvedIIF 15 - Director → ME
6
 32 Bovington, Bitmingham, United KingdomDissolved Corporate (2 parents)
Officer
 2019-08-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2019-08-07 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2020-08-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2020-08-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
 4385, 14157464 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2022-06-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2022-06-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2020-09-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2020-09-03 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREENER ENGINEER SOLUTION LTD - 2021-08-13
 Unit 19a  213-218 Herbert Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2021-08-09 ~ nowIIF 18 - Director → ME
Person with significant control
 2021-08-23 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
 30 Holland House Greathampton Row, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
 2017-10-05 ~ dissolvedIIF 3 - Director → ME
12
 213-218 Herbert Road Herbert Road, Small Heath, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,000 GBP2024-08-30
Officer
 2022-08-17 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-08-17 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
SEARAVEN INVESTMENT LTD - 2023-09-27
 320 Long Ley, Wolverhampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
 2022-07-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2022-07-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
 12 Tithe Croft, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
 2016-01-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
 Office 117 Westlink House, 981 Great West Road, Brentford, United KingdomDissolved Corporate (3 parents)
Officer
 2023-03-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2023-03-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE