1
40 Craster Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-06-07 ~ nowIIF 42 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,516 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 14 - Director → ME
2022-01-21 ~ nowIIF 43 - Secretary → ME
Person with significant control
2022-01-21 ~ 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
3
Bank Top Lodge 1 Lea Croft, Colton, Rugeley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2017-11-29 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-11-29 ~ dissolvedIIF 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
4
2 Mohun Cottages, St. Winnow, Lostwithiel, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Mccolls, 105 Slades Road, St. Austell, Cornwall, United KingdomActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Parchfield House Farm, Colton Road, Rugeley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-22 ~ nowIIF 31 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 21 - Has significant influence or control → OE
7
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
29 Causeway View, Hooe, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-03-31
Officer
2015-03-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
9
5 Roseclave Close, Plymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
52 GBP2019-05-31
Officer
2017-05-22 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
105 Slades Road, St. Austell, EnglandActive Corporate (1 parent)
Officer
2023-03-28 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
STERLING ONE HUNDRED LIMITED - 2013-02-19
HOME FARM MERIDEN LIMITED - 2011-12-09
WISSENBACH PRIVATE CLIENTS LIMITED - 2010-05-27
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolvedIIF 33 - Director → ME
12
Masonic Buildings, 12 Newdegate Place, Nuneaton, WarwickshireActive Corporate (10 parents)
Equity (Company account)
49,669 GBP2023-12-31
Officer
2018-05-31 ~ nowIIF 27 - Director → ME
13
Unit 4 Drummond Road, Astonfields Industrial Estate, Stafford, StaffordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-362,670 GBP2024-03-31
Officer
2023-01-16 ~ nowIIF 40 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 4a-4c Drummond Road, Astonfields Industrial Estate, Stafford, StaffordshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2023-02-02 ~ nowIIF 41 - Director → ME
Person with significant control
2023-02-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
19 The Grange, Rugeley, StaffordshireDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 38 - Director → ME
16
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 13 - Director → ME
2022-01-18 ~ nowIIF 44 - Secretary → ME
Person with significant control
2022-01-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,085 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 28 - Director → ME
2021-03-30 ~ nowIIF 45 - Secretary → ME
Person with significant control
2021-03-30 ~ 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
18
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
102 GBP2023-04-30
Officer
2022-01-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 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
19
PCB HOLDINGS LIMITED - 2009-11-21
19 The Grange, Upper Longdon, Rugeley, StaffordshireDissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolvedIIF 37 - Director → ME
20
19 The Grange, Upper Longdon, Rugeley, StaffordshireDissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolvedIIF 34 - Director → ME
21
Parchfield House Farm, Colton Road, Rugeley, EnglandActive Corporate (1 parent)
Officer
2024-09-29 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE