1
67a Meadfield Road, Langley, Berkshire
Active Corporate (6 parents)
Equity (Company account)
109 GBP2024-01-31
Officer
2002-01-09 ~ 2003-03-12
IIF 28 - Director → ME
2
6b Blakemere Avenue, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
14,971 GBP2024-03-31
Officer
2017-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
ABER PROPERTY INVESTMENT COMPANY LIMITED
- 2021-10-14
13131525 8 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2021-10-14
IIF 15 - Director → ME
2021-10-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-01-13 ~ 2021-10-19
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 22 - Director → ME
5
WITCH HAT PROPERTY LTD - 2014-02-06
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-26,901 GBP2016-03-31
Officer
2016-05-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
6
4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-05-29 ~ now
IIF 3 - Director → ME
7
34 Bishops Gate, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
4,910 GBP2024-07-31
Officer
2022-01-26 ~ 2025-03-02
IIF 20 - Director → ME
8
4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
773,327 GBP2023-09-01 ~ 2024-08-31
Officer
2022-10-21 ~ now
IIF 2 - Director → ME
9
WHITWORTH WEST MANAGEMENT COMPANY LIMITED
04125802 C/o Complete Property Management 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (42 parents)
Officer
2004-08-07 ~ 2009-04-09
IIF 29 - Director → ME
10
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
375 GBP2024-03-31
Officer
2023-07-07 ~ 2024-12-16
IIF 26 - Director → ME
11
8 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,569 GBP2024-03-31
Officer
2022-12-20 ~ 2024-12-16
IIF 10 - Director → ME
12
HFG INTERNATIONAL LIMITED - 2020-11-24
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
Active Corporate (7 parents)
Equity (Company account)
-12,326 GBP2024-03-31
Officer
2022-12-20 ~ 2024-12-16
IIF 25 - Director → ME
13
WINDSOR PARTNERS (INV) LIMITED
- now 15549696 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-09 ~ 2024-12-16
IIF 6 - Director → ME
14
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-07-07 ~ 2024-12-16
IIF 9 - Director → ME
15
Unit 8 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2024-03-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 27 - Director → ME
17
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-147,680 GBP2016-03-31
Officer
2015-03-13 ~ 2016-05-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Vulcan House Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
18,215 GBP2021-03-31
Officer
2022-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-10 ~ 2024-12-16
IIF 5 - Director → ME
20
HG & COMPANY CONSULTANTS LIMITED - 2020-10-08
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
Active Corporate (6 parents)
Equity (Company account)
-349,720 GBP2024-03-31
Officer
2022-04-14 ~ 2024-12-16
IIF 4 - Director → ME
21
8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-21 ~ 2024-12-16
IIF 17 - Director → ME
22
WP OUTSOURCING (ASSETS) LIMITED
- now 15586403WP OPS (ASSETS) LIMITED
- 2025-03-12
15586403 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-01 ~ now
IIF 13 - Director → ME
2024-03-23 ~ 2024-12-16
IIF 18 - Director → ME
23
WP OUTSOURCING (LONDON) LIMITED
- now 15472808WP OPS (LONDON) LIMITED
- 2025-03-12
15472808 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-03-01 ~ now
IIF 8 - Director → ME
2024-02-07 ~ 2024-12-16
IIF 7 - Director → ME
24
WP OUTSOURCING (TRADING) LIMITED
- now 15582845WP OPS (TRADING) LIMITED
- 2025-03-12
15582845 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-01 ~ now
IIF 12 - Director → ME
2024-03-21 ~ 2024-12-16
IIF 16 - Director → ME
25
WP OUTSOURCING GROUP LIMITED
- now 15570136WP OPS GROUP LIMITED
- 2025-03-03
15570136 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-03-17 ~ 2024-12-16
IIF 19 - Director → ME
2025-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
26
WPCM LIMITED - now
WPCM LIMITED - 2022-05-05
49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
175 GBP2024-03-31
Officer
2022-12-20 ~ 2024-02-08
IIF 24 - Director → ME