1
A.S.H ELITE EQUINE LTD - now
ZING POWER LIMITED
- 2021-04-07
09249545STOCK4321 LIMITED - 2017-07-31
Gladstone House, 77-79 High Street, Egham, England
Active Corporate (3 parents)
Person with significant control
2021-04-07 ~ 2021-04-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ADAMO PRECISION ENGINEERING LIMITED
13755341 Riverside House, Irwell Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-01 ~ 2022-04-04
IIF 10 - Director → ME
3
Ground Floor Stirling House, Outrams Wharf, Little Eaton, Derby, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-15 ~ 2021-12-13
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Ballroom, Royal George, Knutsford, Cheshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-27 ~ 2022-12-23
IIF 6 - Director → ME
5
Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (1 parent)
Officer
2015-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
10 Pole Lane Failsworth, Manchester, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-12-18
IIF 8 - Director → ME
7
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-08-28 ~ dissolved
IIF 22 - Director → ME
8
Ground Floor, Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEPTUNE SOLUTIONS SPECIALISTS LTD
07985099 10 Pole Lane, Failsworth, Manchester
Dissolved Corporate (6 parents)
Officer
2019-10-08 ~ 2019-12-18
IIF 7 - Director → ME
10
NEPTUNE SOLUTIONS GLOBAL LIMITED
08673185 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-12-18
IIF 11 - Director → ME
11
RECOVERY & TURNAROUND LIMITED
- now 09185793SHELF321 LIMITED - 2014-10-08
Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (2 parents)
Person with significant control
2022-05-01 ~ 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
12
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Active Corporate (3 parents)
Person with significant control
2022-05-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
TIGERBITE TRADING LIMITED
- now 13278569NOW THEN SENOR LIMITED
- 2021-10-14
13278569 Suite 500, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2021-03-19 ~ 2022-04-04
IIF 9 - Director → ME
Person with significant control
2021-10-14 ~ 2021-10-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
KETTLE & TALBOT CONTRACTING LIMITED
- 2021-04-15
13076554KETTLE & TALBOT HOLDINGS LTD
- 2021-03-03
13076554 Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-11 ~ 2023-07-12
IIF 4 - Director → ME
16
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 3 - Director → ME
17
Stirling House 1 Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME