1
A.P CONTRACTORS SOLUTIONS LIMITED
14624787 4 Martley Road, Stourport-on-severn, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
Retford Enterprise, Randall Way, Retford, England
Active Corporate (3 parents)
Officer
2023-10-04 ~ 2024-08-15
IIF 26 - Director → ME
Person with significant control
2023-10-04 ~ 2024-08-15
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
3
Fircroft Yew Tree Drive, Lilleshall, Newport, Shropshire
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 44 - Director → ME
4
1 Faraday Drive, Bridgnorth, England
Active Corporate (5 parents)
Officer
2006-10-09 ~ 2007-05-17
IIF 28 - Director → ME
5
2 Cleeve Close, Stourport-on-severn, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Retford Enterprise, Randall Way, Retford, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ 2024-08-15
IIF 16 - Director → ME
Person with significant control
2021-01-20 ~ 2024-08-15
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASL PROPERTY DEVELOPMENT LIMITED
13687807 Jordan House Hall Court, Hall Park Way, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
8
Retford Enterprise, Randall Way, Retford, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ 2024-08-15
IIF 23 - Director → ME
Person with significant control
2019-02-27 ~ 2024-08-15
IIF 51 - Has significant influence or control → OE
9
Jordan House Hall Park Way, Town Centre, Telford, England
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ 2024-08-19
IIF 27 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HALO TELECOM (MVNO UK) LTD
- 2014-07-03
08877709 Retford Enterprise, Randall Way, Retford, England
Active Corporate (8 parents)
Officer
2014-02-05 ~ 2024-08-19
IIF 30 - Director → ME
2015-07-10 ~ 2024-08-19
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
1, Brook Hollow Bridgnorth, Shropshire, 1, Brook Hollow, Bridgnorth, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
Fircroft Yew Tree Drive, Lilleshall, Newport, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 42 - Director → ME
13
2 Cleeve Close, Stourport-on-severn, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Dunlin Drive, Kidderminster, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Retford Enterprise, Randall Way, Retford, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2024-08-19
IIF 22 - Director → ME
Person with significant control
2020-07-01 ~ 2024-08-15
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
117 Lower Lickhill Road, Stourport-on-severn, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE MOBILE EXCHANGE LTD
- 2016-06-29
09182646NEW BUILD MOBILES LTD
- 2014-09-08
09182646 Retford Enterprise, Randall Way, Retford, England
Active Corporate (4 parents)
Officer
2014-09-04 ~ 2024-08-19
IIF 21 - Director → ME
Person with significant control
2016-08-20 ~ 2024-08-15
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Second Floor, Jordan House Hall Court, Hall Park Way, Telford, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
Retford Enterprise, Randall Way, Retford, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2024-08-15
IIF 24 - Director → ME
Person with significant control
2021-04-12 ~ 2024-08-15
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Retford Enterprise, Randall Way, Retford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-08-01 ~ 2024-08-15
IIF 43 - Director → ME
21
30 Birchwood Close, Muxton, Telford, England
Active Corporate (3 parents)
Officer
2012-11-16 ~ 2013-07-25
IIF 29 - Director → ME
22
Retford Enterprise, Randall Way, Retford, England
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ 2024-08-15
IIF 7 - Director → ME
Person with significant control
2017-11-29 ~ 2024-08-15
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
Retford Enterprise, Randall Way, Retford, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ 2024-08-19
IIF 19 - Director → ME
24
THE SUNSHINE CARD LTD
- 2022-03-23
10876413 Retford Enterprise, Randall Way, Retford, England
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ 2024-08-15
IIF 8 - Director → ME
Person with significant control
2017-07-20 ~ 2024-08-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Woodberry Inn, Victoria Road, Bridgnorth, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2024-11-08
IIF 20 - Director → ME
Person with significant control
2024-04-11 ~ 2025-02-20
IIF 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
IIF 48 - Right to appoint or remove directors → OE
26
1 Brook Hollow, Bridgnorth, England
Dissolved Corporate (1 parent)
Officer
2024-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 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
Retford Enterprise, Randall Way, Retford, England
Active Corporate (5 parents)
Officer
2016-09-08 ~ 2024-08-15
IIF 9 - Director → ME
Person with significant control
2016-09-08 ~ 2024-08-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Retford Enterprise, Randall Way, Retford, England
Active Corporate (3 parents)
Officer
2017-06-19 ~ 2024-08-19
IIF 11 - Director → ME
Person with significant control
2017-06-19 ~ 2024-08-15
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
29
C/o Hughes & Co The Stables, Broseley Hall, Church Street, Broseley, Shropshire, England
Active Corporate (3 parents)
Officer
2009-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
30
14 Dudley Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
31
Jenny Ring Lane End Barns Chester Road, Chetwynd, Newport, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
Retford Enterprise, Randall Way, Retford, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ 2024-08-15
IIF 17 - Director → ME
Person with significant control
2021-01-20 ~ 2024-08-15
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE