1
AURUM INTELLECTUAL INVESTMENTS CLUB LTD
- now 13047043RECOUP ENERGY AND RENEWABLES LTD - 2021-09-01
RECOUP ENERGY LTD - 2021-01-06
38 Main Street, Snarestone, England
Dissolved Corporate (6 parents)
Officer
2021-09-02 ~ 2021-10-28
IIF 5 - Director → ME
2
8 Sankey Crescent, Rugeley, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
3
317 Masefield Drive, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2022-08-29
IIF 14 - Director → ME
Person with significant control
2022-06-07 ~ 2022-08-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
EVOLVE IN TRADE APPLIED LTD
- now 13213019 218 Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Unit 4 Falcon Park Claymore, Wilnecote, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
42 Parcel Terrace, Derby, England
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Sankey Crescent, Rugeley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 20 - Director → ME
2015-09-16 ~ dissolved
IIF 22 - Secretary → ME
8
KS AUTOS (BMW RECYCLERS) LIMITED
08012537 Unit 8-9 Cavendish, Lichfield Road Ind. Estate, Tamworth, Staffs, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 21 - Director → ME
9
MDS TUNING LTD - now
MOBILE DPF SOLUTIONS LTD
- 2018-05-12
09779698 43 Prince George Drive, Derby, England
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ 2015-09-20
IIF 13 - Director → ME
2016-01-31 ~ 2016-05-19
IIF 12 - Director → ME
10
MODERN REMAPPING ECU TUNING LIMITED
11147005 8 Sankey Crescent, Rugeley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
1b Hewitt Close, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
12
1b Hewitt Close, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2022-12-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-31 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE