1
Acre Accountancy Limited, Foley Trading Estate, Hereford, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
4th Floor - The Warehouse, Gwynne Street, Hereford, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ now
IIF 7 - Director → ME
3
Woodlands Bolstone Little Dewchurch, Herefordshire, Hereford
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2023-06-02
IIF 21 - Director → ME
4
C/o 4 The Sheepcote , Monks Orchard Farm Lumber Lane, Lugwardine, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 9 - Director → ME
5
1-3 College Yard, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 22 - Director → ME
6
SUTTON HOUSE LTD - 2010-07-06
HARLEY HOUSE LIMITED - 2010-02-26
WXXT LIMITED - 2008-01-15
Unit 4 Hereford Trade Park, Holmer Road, Hereford
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-07 ~ now
IIF 17 - Director → ME
2011-10-01 ~ 2014-07-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 4 Hereford Trade Park, Holmer Road, Hereford
Active Corporate (5 parents)
Officer
2016-10-28 ~ now
IIF 20 - Director → ME
8
Unit 4 Hereford Trade Park, Holmer Road, Hereford, Herefordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-08-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-26 ~ 2018-07-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
M W N HOLDINGS LIMITED
- 2015-10-29
08565146 Unit 4 Hereford Trade Park, Holmer Road, Hereford
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-06-11 ~ dissolved
IIF 14 - Director → ME
10
HEREFORD SMALL BUSINESS STORAGE LTD - 2013-10-01
Unit 4 Hereford Trade Park, Holmer Road, Hereford
Dissolved Corporate (7 parents)
Officer
2015-03-20 ~ dissolved
IIF 16 - Director → ME
11
METRIS LPA LTD - 2012-04-13
LEVEL PEAKS METRIS TRADING AS METRIS LTD - 2011-04-11
BLUE DEFENCE CONSULTANCY SOLUTIONS LIMITED - 2011-04-04
WZW LIMITED - 2007-02-07
Unit 4 Hereford Trade Park, Holmer Road, Hereford, England
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ dissolved
IIF 12 - Director → ME
12
4th Floor - The Warehouse, Gwynne Street, Hereford, England
Active Corporate (6 parents)
Officer
2015-06-30 ~ now
IIF 15 - Director → ME
13
Unit 4 Hereford Trade Park, Holmer Road, Hereford, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 13 - Director → ME
14
NOT FOR THE ORDINARY LIMITED
- now 07671682ABC NEWCO LIMITED - 2011-10-27
Unit 4 Hereford Trade Park, Holmer Road, Hereford
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 11 - Director → ME
2012-05-01 ~ dissolved
IIF 24 - Secretary → ME
15
4th Floor The Warehouse, Gwynne Street, Hereford, England
Active Corporate (4 parents, 13 offsprings)
Officer
2018-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-29 ~ 2024-04-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
SURVILIENCE INTERNATIONAL LIMITED
10328494 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-12 ~ 2024-03-14
IIF 10 - Director → ME
17
4th Floor - The Warehouse, Gwynne Street, Hereford, England
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 6 - Director → ME
18
LEVEL PEAKS ASSOCIATES LTD - 2010-07-06
17 St. Owen Street, Hereford, England
Active Corporate (13 parents)
Officer
2011-10-01 ~ now
IIF 5 - Director → ME