1
ALWYN RICHARDS LIMITED - 2020-07-07
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (2 parents)
Equity (Company account)
56,015 GBP2022-04-30
Officer
2020-07-02 ~ nowIIF 37 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
780,086 GBP2022-04-30
Officer
2019-07-02 ~ nowIIF 36 - director → ME
3
Second Floor, 4 Temple Row, Birmingham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
29,570 GBP2022-04-30
Officer
2019-07-02 ~ nowIIF 31 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
4
RICHTER ASSOCIATES LIMITED - 2023-04-03
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
23,960 GBP2022-04-30
Officer
2019-11-04 ~ nowIIF 19 - director → ME
5
RICHTER ASSOCIATES CORPORATE SERVICES LIMITED - 2023-04-25
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)
Equity (Company account)
66,931 GBP2022-04-30
Officer
2020-06-04 ~ nowIIF 15 - director → ME
6
Unit 6 Walsall Road, Norton Canes, Cannock, EnglandCorporate (5 parents)
Officer
2024-02-07 ~ nowIIF 9 - director → ME
7
Second Floor, 4 Temple Row, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-09-18 ~ nowIIF 2 - director → ME
Person with significant control
2023-09-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
DWFCO 2 LIMITED - 2013-06-05
Concorde House Union Drive, Boldmere, Sutton Coldfield, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-05-22 ~ dissolvedIIF 23 - director → ME
9
Fourth Floor Festival House, 177 West George Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,524,197 GBP2022-09-30
Officer
2021-09-22 ~ nowIIF 4 - director → ME
10
Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, EnglandCorporate (4 parents)
Equity (Company account)
-5,685 GBP2024-04-30
Officer
2021-09-22 ~ nowIIF 35 - director → ME
11
Independence House, Holly Bank Road, Huddersfield, EnglandCorporate (4 parents)
Equity (Company account)
239,202 GBP2022-04-30
Officer
2021-08-02 ~ nowIIF 34 - director → ME
12
RICHTER ASSOCIATES LIMITED - 2023-05-09
R A CONSULTING ENGINEERS LIMITED - 2023-04-03
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (3 parents, 1 offspring)
Equity (Company account)
707,326 GBP2022-04-30
Officer
2018-01-31 ~ nowIIF 38 - director → ME
13
4 Temple Row, Birmingham, Please Select A Region, State Or Province., United KingdomCorporate (2 parents)
Officer
2024-11-13 ~ nowIIF 12 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, United KingdomCorporate (4 parents)
Equity (Company account)
-2,970 GBP2023-06-30
Officer
2019-07-18 ~ nowIIF 7 - director → ME
15
Courtyard House, Liston Road, Marlow, EnglandCorporate (3 parents)
Officer
2024-05-21 ~ nowIIF 16 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Temple Row, Birmingham, EnglandCorporate (5 parents)
Officer
2024-06-02 ~ nowIIF 11 - director → ME
17
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
522,650 GBP2023-03-31
Officer
2022-11-16 ~ nowIIF 33 - director → ME
18
Suite 501 Suite 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)
Equity (Company account)
1,982 GBP2024-04-30
Officer
2020-02-07 ~ nowIIF 18 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Courtyard House, Liston Road, Marlow, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
641 GBP2022-04-30
Officer
2019-03-12 ~ nowIIF 8 - director → ME
20
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)
Equity (Company account)
-155,932 GBP2022-04-30
Officer
2020-09-04 ~ nowIIF 17 - director → ME
21
CHARWOOD CONSULTING ENGINEERS LTD - 2018-11-26
Suite 501, Unit 2, 94a Wycliffe Road, NorthamptonCorporate (3 parents, 1 offspring)
Equity (Company account)
88,318 GBP2022-04-30
Officer
2018-11-22 ~ nowIIF 20 - director → ME
Person with significant control
2018-11-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents, 1 offspring)
Equity (Company account)
5,910 GBP2022-04-30
Officer
2019-06-24 ~ nowIIF 6 - director → ME
23
3 The Listons, Liston Road, Marlow, United KingdomCorporate (3 parents)
Equity (Company account)
4,105 GBP2023-05-31
Officer
2022-05-06 ~ nowIIF 3 - director → ME
Person with significant control
2022-05-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)
Equity (Company account)
34,607 GBP2022-04-30
Officer
2020-07-29 ~ nowIIF 5 - director → ME
25
Second Floor, 4 Temple Row, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
51,708 GBP2023-12-31
Officer
2025-01-10 ~ nowIIF 32 - director → ME
26
St Johns Court, Wiltell Road, Lichfield, StaffsCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,035 GBP2016-10-31
Officer
2007-05-11 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Concord House Union Drive, Boldmere, Sutton Coldfield, West MidlandsDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
31,106 GBP2017-06-30
Officer
2009-06-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Concord House Union Drive, Boldmere, Sutton Coldfield, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2009-06-22 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
St Johns Court, Wiltell Road, Lichfield, StaffsCorporate (3 parents)
Equity (Company account)
-95,978 GBP2018-02-28
Officer
2014-01-08 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
RNP CONTRACTING LIMITED - 2014-10-30
1st Floor, Concorde House, Union Drive, Boldmere, Sutton Coldfield, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
-26,703 GBP2017-02-28
Officer
2008-02-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Concorde House Union Drive, Boldmere, Sutton ColdfieldDissolved corporate (5 parents)
Officer
2013-09-12 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE