1
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandCorporate (1 parent)
Officer
2024-05-18 ~ nowIIF 36 - director → ME
Person with significant control
2024-05-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Richard House, 9 Winckley Square, Preston, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
360,556 GBP2021-10-31
Officer
2018-10-19 ~ nowIIF 20 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 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
3
SUSTAINABLE COMMERCE LTD - 2022-11-30
4 Neptune Court, Blackpool, EnglandCorporate (2 parents)
Equity (Company account)
-21,170 GBP2024-04-30
Officer
2024-08-12 ~ nowIIF 39 - director → ME
Person with significant control
2024-08-12 ~ nowIIF 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
IIF 11 - Right to appoint or remove directors → OE
4
Unit 6e Peel Hall Business Park, Peel Road, Blackpool, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2022-07-18 ~ nowIIF 38 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
Unit 6e Peel Hall Business Park, Peel Road, Blackpool, EnglandCorporate (3 parents)
Equity (Company account)
-9,887 GBP2023-03-31
Person with significant control
2022-03-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
6e Peel Hall Business Village, Peel Road, Blackpool, United KingdomCorporate (3 parents)
Equity (Company account)
-26,637 GBP2023-03-31
Officer
2021-10-15 ~ nowIIF 41 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandCorporate (1 parent)
Officer
2024-11-21 ~ nowIIF 45 - director → ME
Person with significant control
2024-11-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
REDWOOD UTILITIES 2 LIMITED - 2023-09-19
4 Neptune Court, Hallam Way, Blackpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 34 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandCorporate (3 parents)
Person with significant control
2024-09-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 4 Neptune Court, Hallam Way, Blackpool, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-28
Officer
2022-04-01 ~ nowIIF 37 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 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
11
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 35 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
4G T LTD - 2015-08-13
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved corporate (1 parent)
Equity (Company account)
22,762 GBP2018-01-30
Officer
2014-01-15 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Richard House, 9 Winckley Square, Preston, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
111,336 GBP2023-12-31
Officer
2017-08-24 ~ nowIIF 27 - director → ME
Person with significant control
2017-08-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandCorporate (2 parents)
Officer
2025-02-11 ~ nowIIF 44 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 42 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE