1
FOUR OAKS ANTIQUES LTD.
- 2008-04-14
03400282 72 Dunstall Road, Halesowen, West Midlands
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 48 - Director → ME
1997-07-08 ~ 1997-08-11
IIF 43 - Director → ME
1997-07-08 ~ dissolved
IIF 65 - Secretary → ME
2
72 Dunstall Road, Halesowen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 68 - Secretary → ME
3
11 Thurlstone Drive, Penn, Wolverhampton
Active Corporate (3 parents)
Officer
2018-05-18 ~ 2024-04-12
IIF 81 - Secretary → ME
4
72 Dunstall Road, Halesowen, West Midlands
Active Corporate (4 parents, 9 offsprings)
Officer
2015-02-26 ~ now
IIF 22 - Director → ME
1993-11-17 ~ 2009-09-16
IIF 18 - Director → ME
1993-11-17 ~ 2009-09-16
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
5
BLACKSMITH LANE MANAGEMENT LIMITED
- now 03604714TITAN GARDEN BUILDINGS LIMITED
- 2006-05-09
03604714METERMATCH LIMITED
- 1998-10-07
03604714 72 Dunstall Road, Halesowen, West Midlands
Dissolved Corporate (10 parents)
Officer
1998-08-20 ~ dissolved
IIF 42 - Director → ME
6
CAMBRIDGE SPECIALIST SERVICES LIMITED
- now 01568013 C/o Ernst & Young, One Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
~ 1993-04-08
IIF 44 - Director → ME
~ 1993-04-08
IIF 61 - Secretary → ME
7
CFL (2015) LTD - now
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1999-03-04 ~ 2000-02-15
IIF 32 - Director → ME
8
COUNTRYMAN FAIRS (INKBERROW) LIMITED
05399673 72 Dunstall Road, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 39 - Director → ME
9
2 Church Street, Uttoxeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2018-12-03
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KEELEX 164 LIMITED - 1993-03-15
2 Church Street, Uttoxeter
Dissolved Corporate (10 parents)
Officer
1999-01-21 ~ 2001-11-20
IIF 30 - Director → ME
11
72 Dunstall Road, Halesowen, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolved
IIF 67 - Secretary → ME
12
72 Dunstall Road, Halesowen, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 73 - Secretary → ME
13
G. I. PLANT LEASING LIMITED
- now 03566381 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-06-11 ~ 2001-07-27
IIF 54 - Secretary → ME
14
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-04-20 ~ 1995-04-26
IIF 60 - Secretary → ME
15
72 Dunstall Road, Halesowen, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2025-10-28 ~ dissolved
IIF 74 - Secretary → ME
16
72 Dunstall Road, Halesowen, West Midlands
Active Corporate (9 parents)
Officer
2020-05-01 ~ 2025-10-28
IIF 20 - Director → ME
2002-03-01 ~ 2009-09-09
IIF 16 - Director → ME
2001-08-13 ~ 2001-10-01
IIF 17 - Director → ME
2020-05-02 ~ now
IIF 80 - Secretary → ME
2025-10-28 ~ now
IIF 71 - Secretary → ME
2001-08-13 ~ 2010-05-31
IIF 55 - Secretary → ME
Person with significant control
2019-12-02 ~ 2022-01-01
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
M.R. HAYWOOD & CO. (MIDLANDS) LIMITED - 1982-11-17
72 Dunstall Road, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2019-10-31 ~ 2023-01-24
IIF 34 - Director → ME
1998-09-15 ~ 1998-09-17
IIF 56 - Secretary → ME
Person with significant control
2020-07-31 ~ 2022-03-04
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
HAYWOOD HOMES (INVESTMENTS) LIMITED
08410445 72, Dunstall Road, Halesowen, West Midlands
Dissolved Corporate (6 parents)
Officer
2020-12-31 ~ dissolved
IIF 70 - Secretary → ME
19
HAYWOOD HOMES (WALES) CR LIMITED
07034139 72, Dunstall Road, Halesowen, West Midlands
Active Corporate (5 parents)
Officer
2025-11-01 ~ now
IIF 24 - Director → ME
2015-11-06 ~ now
IIF 79 - Secretary → ME
20
HAYWOOD HOMES (WALES) GL LIMITED
07034137 Dunstall Road, Halesowen, West Midlands
Active Corporate (5 parents)
Officer
2017-11-01 ~ now
IIF 77 - Secretary → ME
21
HAYWOOD HOMES (WALES) HOLDINGS LIMITED
07653063 Dunstall Road, Halesowen, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 76 - Secretary → ME
22
Suite 46-48 Beacon Buildings, Leighswood Road Aldridge, Walsall, West Midlands
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 1998-03-19
IIF 28 - Director → ME
1998-06-16 ~ 1998-10-05
IIF 31 - Director → ME
1998-01-28 ~ 1998-03-19
IIF 58 - Secretary → ME
23
KINGFISHER ANGLING CENTRE LIMITED - now
CAST AWAY TUITION LTD
- 2008-02-08
03930247 58a Arthur Street, Lakeside, Redditch, Worcestershire
Dissolved Corporate (7 parents)
Officer
2000-02-21 ~ 2000-04-14
IIF 40 - Director → ME
2000-02-21 ~ 2000-04-14
IIF 53 - Secretary → ME
24
72 Dunstall Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 82 - Secretary → ME
25
72 Dunstall Road, Halesowen, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
72 Dunstall Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
The Old Smithy Church Lane, Himbleton, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
1997-10-24 ~ 1997-11-05
IIF 52 - Secretary → ME
28
PRINCIPALITY VENTURES LIMITED
- now 03332046BREAKALLIED LIMITED
- 1997-04-09
03332046 72 Dunstall Road, Halesowen, West Midlands, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2021-12-20
IIF 33 - Director → ME
2010-03-26 ~ 2019-03-13
IIF 46 - Director → ME
1997-03-25 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-12-02 ~ 2021-04-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
SCUTT MANAGEMENT SERVICES LIMITED
04328930 Rhyd Y Galed, Penal, Machynlleth, Powys
Dissolved Corporate (6 parents)
Officer
2020-06-01 ~ 2022-06-30
IIF 45 - Director → ME
2019-12-31 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2020-06-01 ~ 2020-07-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
30
SECOND CITY INVESTMENTS LTD.
- now 02990338CARECHESTER INVESTMENTS LTD
- 1995-09-18
02990338GARDENBOOST LIMITED
- 1995-01-09
02990338 72, Dunstall Road, Halesowen, West Midlands
Active Corporate (7 parents)
Officer
2012-06-01 ~ 2021-12-02
IIF 26 - Director → ME
1995-08-14 ~ 2010-04-07
IIF 19 - Director → ME
2025-12-01 ~ now
IIF 25 - Director → ME
2021-07-14 ~ now
IIF 69 - Secretary → ME
1994-11-30 ~ 2010-04-07
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
72, Dunstall Road, Halesowen, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
1996-03-18 ~ now
IIF 21 - Director → ME
1996-03-18 ~ 2010-04-07
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
32
STOCK CLEARANCE (WORLDWIDE) LIMITED
07481597 72 Dunstall Road, Halesowen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 35 - Director → ME
33
72, Dunstall Road, Halesowen, West Midlands
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-09-29 ~ dissolved
IIF 36 - Director → ME
2009-11-06 ~ 2009-11-06
IIF 38 - Director → ME
2006-11-02 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
34
72 Dunstall Road, Halesowen, West Midlands
Active Corporate (3 parents, 20 offsprings)
Officer
1995-05-23 ~ now
IIF 23 - Director → ME
1995-05-23 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
72, Dunstall Road, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ dissolved
IIF 29 - Director → ME
2008-06-26 ~ dissolved
IIF 63 - Secretary → ME
36
72 Dunstall Road, Halesowen, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
37
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
1996-04-01 ~ 1999-12-02
IIF 41 - Director → ME
1996-04-01 ~ 2000-04-14
IIF 66 - Secretary → ME
38
TOBY WOOD MECHANICAL SERVICES LTD
11680175 72 Dunstall Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-27 ~ 2021-10-04
IIF 75 - Secretary → ME
39
221 Chesterton Drive, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 37 - Director → ME
40
72 Dunstall Road, Halesowen, England
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-01-17 ~ 2022-02-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
41
72 Dunstall Road, Halesowen, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 72 - Secretary → ME