1
5 Deansway, Worcester, Worcestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 7 - Director → ME
2
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
85 Droitwich Road, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
SQUARE1 ENERGY LTD - 2019-09-30
ALABAMA ENERGY LIMITED - 2019-09-26
Vinegar House, 39 Foregate Street, Worcester, Worcestershire, England
Active Corporate (6 parents)
Officer
2022-05-11 ~ now
IIF 10 - Director → ME
5
TERAX COMMODITIES LIMITED
- now 11130819AVRO COMMERCIAL SHIPPING LIMITED - 2022-02-16
Vinegar House, 39 Foregate Street, Worcester, Worcestershire, England
Active Corporate (7 parents)
Officer
2022-03-21 ~ 2026-01-01
IIF 12 - Director → ME
6
Vinegar House, 39 Foregate Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2024-04-27 ~ now
IIF 11 - Director → ME
7
Vinegar House, 39 Foregate Street, Worcester, Worcestershire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-04-24 ~ 2026-01-01
IIF 9 - Director → ME
8
ZIRCON INVESTMENTS LIMITED - 2020-02-25
Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-02-01 ~ now
IIF 6 - Director → ME
9
ZIRCON AIR CONDITIONING LIMITED - 2020-02-25
3 - 6 Xtra Space Office 5, 3 - 6 Alexander Road, Castlereagh, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-07-25 ~ now
IIF 4 - Director → ME
10
ZIRCON BUILDING SERVICES LTD
- now 07127523ZIRCON AIR CONDITIONING (UK) LIMITED - 2022-03-22
ZIRCON BUILDING SERVICES LTD - 2020-06-03
Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, England
Active Corporate (6 parents)
Officer
2024-07-25 ~ now
IIF 5 - Director → ME
11
Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, England
Active Corporate (6 parents)
Officer
2024-07-25 ~ now
IIF 1 - Director → ME
12
ZIRCON SERVICES & MAINTENANCE LTD
13207843 Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, England
Active Corporate (5 parents)
Officer
2024-07-25 ~ now
IIF 2 - Director → ME
13
ZIRCON SMART BUILDINGS LTD
- now 15611502 Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-03 ~ now
IIF 3 - Director → ME