1
4 Van Diemans Road, Wombourne, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
CARBON SERVICED ACCOMMODATION LTD
11528829 4 Van Diemans Road, Wombourne, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
CLEVAGREEN DEVELOPMENTS LIMITED
15161079 9 Bridge Street, Neston, England
Dissolved Corporate (5 parents)
Officer
2023-09-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-07-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
CLEVAGREEN EXCLUSIVE HOMES LIMITED
15273344 9 Bridge Street, Neston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-09 ~ dissolved
IIF 33 - Director → ME
5
9 Bridge Street, Neston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEVAGREEN SPORTS & LEISURE LIMITED
15273343 9 Bridge Street, Neston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-09 ~ dissolved
IIF 17 - Director → ME
7
CLEVAGREEN TRADING AND INVESTMENTS LIMITED
- now 15275177CLEVAGREEN SMART TECH LIMITED
- 2024-10-07
15275177 9 Bridge Street, Neston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-10 ~ dissolved
IIF 15 - Director → ME
8
4 Van Diemans Road, Wombourne, Wolverhampton, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2019-07-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
4 Van Diemans Road, Wombourne, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
PRECISE CONSTRUCTION MANAGEMENT LIMITED
09286171 4 Van Diemans Road, Wombourne, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
4 Van Diemans Road, Wombourne, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
REDWOOD CONTRACT DEVELOPERS LTD
11205897 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2018-02-14 ~ 2022-06-29
IIF 14 - Director → ME
2018-02-14 ~ 2022-06-29
IIF 34 - Secretary → ME
Person with significant control
2020-02-05 ~ 2022-04-12
IIF 1 - Has significant influence or control → OE
13
REDWOOD HOME IMPROVEMENTS LIMITED
- now 09566179BLU PROPERTY LIMITED
- 2015-08-03
09566179 4 Van Diemans Road, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
33 Coton Road, Nuneaton, England
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2019-02-04
IIF 28 - Director → ME
15
317 Horn Lane, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-04 ~ 2021-08-16
IIF 22 - Director → ME
16
317 Horn Lane, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 26 - Director → ME
17
317 Horn Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
317 Horn Lane, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 23 - Director → ME
19
317 Horn Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 24 - Director → ME
20
4 Van Diemans Road, Wombourne, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
4 Van Diemans Road, Wombourne, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
12 Johnson Street, Woodcross, Coseley
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ 2014-01-15
IIF 32 - Director → ME