1
14 Fernhurst Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolvedIIF 17 - Director → ME
2
86 Balmoral Drive, Woking, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Cst Energy Solutions Limited, Unit 3 & 4 Ann House Ann Street, Rochdale, LancashireDissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolvedIIF 21 - Director → ME
4
Unit 4 Ann House, Ann Street, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolvedIIF 25 - Director → ME
5
GO CARICA LTD - 2023-03-13
156 Ovenden Road, Halifax, EnglandActive Corporate (1 parent)
Officer
2023-10-18 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolvedIIF 18 - Director → ME
7
139 Stratford Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-09-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
512-514 Moseley Road, First Floor, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2022-01-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-01-01 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
The Colmore Building 20 Colmore Circus Queensway, Floor 1, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-01-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-01-01 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 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 - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
The Colmore Building 20 Colmore Circus Queensway, Floor 1, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
20 GBP2021-12-31
Officer
2022-01-01 ~ nowIIF 24 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
578 Thornton Road, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-01-29 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE