1
16 Birley Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
276,086 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 14 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Unit I St. Martins Trade Park, Nickel Close, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
-102,526 GBP2023-10-31
Officer
2021-10-22 ~ nowIIF 17 - director → ME
Person with significant control
2021-10-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
71 High Street, Honiton, EnglandCorporate (2 parents)
Equity (Company account)
403,338 GBP2023-12-31
Officer
2016-10-25 ~ nowIIF 13 - director → ME
Person with significant control
2016-10-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Copper Alloys Glendale Street, Burslem, Stoke On Trent, Staffordshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2024-10-08 ~ nowIIF 24 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Glendale Street, Burslem, Stoke-on-trent, StaffordshireCorporate (3 parents)
Equity (Company account)
844,240 GBP2024-06-30
Officer
2024-10-22 ~ nowIIF 25 - director → ME
6
CONCAST LIMITED - 2004-04-19
Copper Alloys, Glendale Street, Burslem, Stoke On Trent, StaffordshireCorporate (5 parents)
Equity (Company account)
3,059,828 GBP2023-06-30
Officer
2015-02-05 ~ nowIIF 11 - director → ME
7
4385, 07366682: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2010-09-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Lodge Close, Halesowen, EnglandCorporate (4 parents)
Officer
2019-09-16 ~ nowIIF 23 - director → ME
Person with significant control
2019-09-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71 High Street, Honiton, EnglandCorporate (2 parents)
Officer
2024-12-18 ~ nowIIF 15 - director → ME
Person with significant control
2024-12-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
193 Ravenslea Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-01-18 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
11
22-24 Jaggard Way, London, EnglandCorporate (3 parents)
Equity (Company account)
5,578 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 16 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
12
71 High Street, Honiton, EnglandCorporate (2 parents)
Equity (Company account)
194,816 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 27 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
13
VERITAS GLAZING SOLUTIONS LTD - 2020-10-05
71 High Street, Honiton, EnglandCorporate (2 parents)
Equity (Company account)
26,534 GBP2023-05-31
Officer
2019-05-17 ~ nowIIF 26 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
3 Bridge Mill, Bridge Hill Topsham, Exeter, EnglandDissolved corporate (1 parent)
Officer
2012-04-26 ~ dissolvedIIF 10 - director → ME