1
Unit L53 Glenmore Business Park, Chichester By Pass, Chichester, England
Active Corporate (6 parents)
Officer
2022-06-15 ~ now
IIF 13 - Director → ME
2
ARCHANGEL VENTURES LIMITED
- now 07677976ARCHANGEL CONSTRUCTION LIMITED
- 2012-01-25
07677976 20 Barnfield Close, Church Aston, Newport, England
Active Corporate (2 parents)
Officer
2013-07-01 ~ 2015-10-30
IIF 6 - Director → ME
2011-06-22 ~ 2011-07-27
IIF 9 - Director → ME
2016-09-01 ~ 2018-02-28
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DEVON & CORNWALL DC POWER LIMITED
04407349 12 Castle Park Road, Whiddon Valley Industrial Estate, Barnstaple, England
Active Corporate (8 parents)
Officer
2025-05-17 ~ now
IIF 10 - Director → ME
4
BBM FORTY-ONE LIMITED - 2004-05-18
The Heyes, Eaton-on-tern, Market Drayton, Shropshire
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 20 - Secretary → ME
5
HEALTHFORIA LTD - now
2 Menlo Close, Prenton, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-04 ~ 2010-09-24
IIF 8 - Director → ME
6
MULTISOL CHEMICALS LIMITED
- now 06551665MONACO BIDCO LIMITED
- 2009-04-29
06551665 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-04-07 ~ 2010-01-31
IIF 7 - Director → ME
7
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (8 parents)
Officer
2009-03-05 ~ 2010-01-31
IIF 4 - Director → ME
8
MULTISOL ECLIPSE LIMITED - now
MONACO TOPCO LIMITED
- 2009-05-06
06551513 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-04-15 ~ 2010-01-31
IIF 3 - Director → ME
9
MULTISOL GROUP LIMITED - now
MULTISOL HOLDINGS LIMITED
- 2017-06-30
04640665WHITEAPPLE LIMITED - 2003-02-07
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-20 ~ 2010-01-31
IIF 2 - Director → ME
10
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
2009-01-20 ~ 2010-01-31
IIF 5 - Director → ME
11
PLATINUM CAREER MANAGEMENT (SOCIAL CARE SPECIALISTS) LIMITED
- now 04867535BLUE CAREER MANAGEMENT LIMITED - 2005-01-04
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ 2006-07-04
IIF 15 - Secretary → ME
12
PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED
- now 03652031BLUE CARE RESIDENTIAL LIMITED - 2005-01-04
INTERNET I.T. LIMITED - 2004-03-29
FAT CHANCE LIMITED - 2000-05-23
BRADONMEAD LIMITED - 1998-11-04
Union House, 111 New Union Street, Coventry, England
Active Corporate (9 parents)
Officer
2005-06-28 ~ 2006-07-04
IIF 14 - Director → ME
2005-07-20 ~ 2006-07-04
IIF 19 - Secretary → ME
13
POWER SYSTEMS INTERNATIONAL LIMITED
- now 02239652BORRI POWER SYSTEMS LIMITED - 1988-09-05
Carina House Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (8 parents)
Officer
2012-09-27 ~ now
IIF 12 - Director → ME
14
Rsm Tenon Festival Way, Festival Park, Stoke-on-trent, Staffs
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ 2016-10-18
IIF 1 - Director → ME
2014-08-06 ~ dissolved
IIF 18 - Secretary → ME
15
RELIABLE POWER SOLUTIONS GROUP LIMITED
- now 08204146ADVANCED POWER SYSTEMS (HOLDINGS) LIMITED
- 2023-07-17
08204146POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED
- 2022-04-06
08204146 Carina House Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE