1
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-09-17 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
2
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-09-14 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
3
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-02-07 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
4
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-09-17 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
5
Churchill House, 59 Lichfield Street, Walsall, United KingdomDissolved corporate (1 parent)
Officer
2018-01-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 65 - Has significant influence or control → OE
6
Churchill House, 59 Lichfield Street, Walsall, United KingdomDissolved corporate (1 parent)
Officer
2018-01-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 66 - Has significant influence or control → OE
7
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-07-04 ~ dissolvedIIF 24 - director → ME
8
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-05-19 ~ dissolvedIIF 32 - director → ME
9
181 Stoneleigh Park, WarwickshireDissolved corporate (1 parent)
Officer
2011-07-04 ~ dissolvedIIF 40 - director → ME
10
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-11-14 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
11
3mc Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved corporate (2 parents, 9 offsprings)
Officer
2015-03-17 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Edenhurst, Bennetts Road North, Corley, Coventry, EnglandDissolved corporate (1 parent)
Officer
2011-03-16 ~ dissolvedIIF 37 - director → ME
13
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-10-22 ~ dissolvedIIF 33 - director → ME
14
ECONOMY ENERGY GAS LTD - 2013-04-26
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE
15
POWER ASSURED LTD - 2011-06-28
11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterCorporate (3 parents)
Officer
2011-02-01 ~ nowIIF 48 - director → ME
16
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-07-04 ~ dissolvedIIF 34 - director → ME
17
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-29 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
18
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-07-04 ~ dissolvedIIF 31 - director → ME
19
ECONOMY UTILITY LIMITED - 2016-03-03
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (2 parents)
Officer
2013-10-29 ~ dissolvedIIF 47 - director → ME
20
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-29 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
21
Edenhurst, Bennetts Road North, Corley, Coventry, EnglandDissolved corporate (1 parent)
Officer
2011-05-19 ~ dissolvedIIF 39 - director → ME
22
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-05-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
23
Edenhurst, Bennetts Road North, Corley, Coventry, EnglandDissolved corporate (1 parent)
Officer
2011-05-19 ~ dissolvedIIF 38 - director → ME
24
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-05-20 ~ dissolvedIIF 27 - director → ME
25
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-06-17 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
26
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved corporate (1 parent)
Officer
2018-03-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 59 - Has significant influence or control → OE
27
Churchill House, 59 Lichfield Street, Walsall, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-10-15 ~ dissolvedIIF 21 - director → ME
28
4200 Waterside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-01-29 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 51 - Has significant influence or control → OE
29
Churchill House, 59 Lichfield Street, Walsall, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2018-01-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 62 - Has significant influence or control → OE
30
Churchill House, Lichfield Street, Walsall, United KingdomDissolved corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
31
Unit 8 Alvis Works, Common Lane Industrial Estate, Kenilworth, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-10-01 ~ nowIIF 20 - director → ME
32
Unit 8 Alvis Works, Common Lane Industrial Estate, Kenilworth, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-09-24 ~ nowIIF 18 - director → ME
33
GEM ADVISORY LIMITED - 2019-03-25
Unit 8 Alvis Works, Common Lane Industrial Estate, Kenilworth, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
232,086 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 19 - director → ME
Person with significant control
2021-09-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
34
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 58 - Has significant influence or control → OE
35
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved corporate (1 parent)
Officer
2018-01-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 57 - Has significant influence or control → OE
36
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved corporate (1 parent)
Officer
2018-01-29 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 56 - Has significant influence or control → OE
37
Churchill House, 59 Lichfield Street, Walsall, United KingdomDissolved corporate (2 parents)
Officer
2018-01-29 ~ dissolvedIIF 9 - director → ME
38
85 Kenilworth Road, Coventry, EnglandCorporate (1 parent)
Officer
2023-09-11 ~ nowIIF 13 - director → ME
Person with significant control
2023-09-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
39
10th Floor, Friars House, Manor House Drive, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-11-30
Officer
2014-11-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
40
The Terrace Units 11 And 12, Bull Yard, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 22 - director → ME
41
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 61 - Has significant influence or control → OE
42
Churchill House, 59 Lichfield Street, Walsall, United KingdomDissolved corporate (1 parent)
Officer
2018-01-29 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 64 - Has significant influence or control → OE
43
Baldwins, Ventura Park Road, Tamworth, United KingdomDissolved corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 60 - Has significant influence or control → OE