1
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (3 parents)
Officer
2021-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 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
IIF 4 - Right to appoint or remove directors → OE
2
11 Ashby Wood Drive, Upton, Northampton, England
Active Corporate (3 parents)
Officer
2023-10-10 ~ 2024-05-07
IIF 22 - Director → ME
3
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 12 - Director → ME
4
HARCOURT CAPITAL HOLDINGS LIMITED
- now 10313327CONISTON INVESTMENTS LIMITED - 2017-12-08
1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2021-03-26
IIF 18 - Director → ME
5
Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ dissolved
IIF 23 - Director → ME
6
OSYS GROUP LIMITED
- 2021-01-07
11552127OSYS BUSINESS LIMITED
- 2019-10-25
11552127PROCESSFUL LIMITED
- 2018-10-18
11552127 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ dissolved
IIF 24 - Director → ME
8
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-19 ~ 2025-11-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
PORTLAND CAPITAL PARTNERS LIMITED - now
PORTLAND CAPITAL PARTNERS PLC
- 2021-04-28
10397806PORTLAND CAPITAL PARTNERS LIMITED - 2018-07-02
PORTLAND CAPITAL PARTNERS UK LIMITED - 2018-07-02
9 Millar Court, 43 Station Road, Kenilworth, England
Active Corporate (8 parents)
Officer
2019-09-02 ~ 2021-03-26
IIF 21 - Director → ME
10
Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ags Accountants & Business Advisors Ltd, Castle Court 2, Castle Gate Way, Dudley, West Midlands
Active Corporate (6 parents)
Officer
2021-05-13 ~ now
IIF 17 - Director → ME
12
Ags Accountants & Business Advisors Limited Castle Court 2, Castlegate Way, Dudley, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-13 ~ now
IIF 16 - Director → ME
13
Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
14
114 Wergs Road, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
114 Wergs Road, Wolverhampton, England
Active Corporate (2 parents)
Officer
2016-04-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
WERGS FINANCIAL SERVICES LIMITED
11382350 30-32 Chapel Ash, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
114 Wergs Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-10-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE