1
ALWYN RICHARDS LIMITED - 2020-07-07
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
-149,332 GBP2023-04-30
Officer
2020-07-02 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
780,086 GBP2022-04-30
Officer
2019-07-02 ~ now
IIF 26 - Director → ME
3
Courtyard House, Liston Road, Marlow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,763 GBP2024-04-30
Officer
2019-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 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
4
RICHTER ASSOCIATES LIMITED - 2023-04-03
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
23,960 GBP2022-04-30
Officer
2018-06-07 ~ now
IIF 25 - Director → ME
5
RICHTER ASSOCIATES CORPORATE SERVICES LIMITED - 2023-04-25
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Equity (Company account)
66,931 GBP2022-04-30
Officer
2020-06-04 ~ now
IIF 32 - Director → ME
6
Unit 6 Walsall Road, Norton Canes, Cannock, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 16 - Director → ME
7
Second Floor, 4 Temple Row, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-04-30
Officer
2023-09-18 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-18 ~ now
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
8
Independence House, Holly Bank Road, Huddersfield, England
Active Corporate (4 parents)
Equity (Company account)
224,034 GBP2023-04-30
Officer
2021-08-02 ~ now
IIF 17 - Director → ME
9
RICHTER ASSOCIATES LIMITED - 2023-05-09
R A CONSULTING ENGINEERS LIMITED - 2023-04-03
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
36,909 GBP2023-04-30
Officer
2018-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Temple Row, Birmingham, Please Select A Region, State Or Province., United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
11
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,970 GBP2023-06-30
Officer
2019-07-18 ~ now
IIF 18 - Director → ME
12
Courtyard House, Liston Road, Marlow, England
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Temple Row, Birmingham, England
Active Corporate (5 parents)
Officer
2024-06-02 ~ now
IIF 14 - Director → ME
14
Suite 501 Suite 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Equity (Company account)
1,982 GBP2024-04-30
Officer
2020-02-07 ~ now
IIF 35 - Director → ME
15
Courtyard House, Liston Road, Marlow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,334 GBP2024-04-30
Officer
2019-03-12 ~ now
IIF 21 - Director → ME
2019-03-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-03-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Equity (Company account)
-155,932 GBP2022-04-30
Officer
2020-09-04 ~ now
IIF 34 - Director → ME
17
CHARWOOD CONSULTING ENGINEERS LTD - 2018-11-26
Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
9,035 GBP2023-04-30
Officer
2018-11-22 ~ now
IIF 23 - Director → ME
2018-11-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-11-22 ~ now
IIF 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
18
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
5,910 GBP2022-04-30
Officer
2019-06-24 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 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
19
Courtyard House, Liston Road, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
-10,194 GBP2024-05-31
Officer
2022-05-06 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-06 ~ now
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
20
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Equity (Company account)
12,569 GBP2023-04-30
Officer
2020-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Courtyard House, Liston Road, Marlow, England
Active Corporate (4 parents)
Equity (Company account)
24,762 GBP2024-12-31
Officer
2025-01-10 ~ now
IIF 22 - Director → ME