1
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ 2019-08-01
IIF 12 - Director → ME
2
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
6
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
3 Crown Street, Banham, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 18 - Director → ME
8
3 Crown Street, Banham, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 6 - Director → ME
9
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ 2014-05-07
IIF 13 - Director → ME
2014-05-07 ~ dissolved
IIF 7 - Director → ME
2014-05-07 ~ 2014-05-07
IIF 2 - Director → ME
10
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 11 - Director → ME
16
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 8 - Director → ME
2014-04-14 ~ 2014-04-14
IIF 3 - Director → ME
17
RENEWABLE SOLUTION CONSULTANCY LTD
07393100 David Pallas, The Old Schoolhouse Knutsford Road, Holmes Chapel, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 14 - Director → ME
18
The Mount Andertons Lane, Henbury, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 9 - Director → ME
2016-02-16 ~ dissolved
IIF 30 - Secretary → ME
19
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-02 ~ now
IIF 17 - Director → ME
2023-05-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-05-02 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
THE MINERAL AND MINING SOLUTION LTD
07628678 3 Queen St, Banham, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 10 - Director → ME
23
Mogaden House, Barn Road, Congleton, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 5 - Director → ME
24
2 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE