1
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
17,680 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 46 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
Meridian House, Saxon Business Park, Bromsgrove, WorcestershireDissolved corporate (4 parents)
Officer
2012-02-15 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Meridian House Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, WorcestershireDissolved corporate (4 parents)
Officer
2012-03-02 ~ dissolvedIIF 20 - director → ME
4
WINDMILL LEASING LIMITED - 2019-10-02
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (4 parents)
Equity (Company account)
397 GBP2023-12-31
Officer
2008-05-16 ~ nowIIF 43 - director → ME
5
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
2,428,575 GBP2023-12-31
Officer
2020-03-03 ~ nowIIF 40 - director → ME
6
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, WorcestershireCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-03-02 ~ nowIIF 36 - director → ME
7
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
5,535 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 50 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
8
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (4 parents, 1 offspring)
Equity (Company account)
6,947 GBP2023-12-31
Officer
2011-11-21 ~ nowIIF 35 - director → ME
9
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (2 parents)
Officer
2013-10-21 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove members → OE
10
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
800 GBP2023-12-31
Officer
2012-08-16 ~ nowIIF 45 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
11
Meridian House, Saxon Business Park, Bromsgrove, WorcestershireDissolved corporate (3 parents)
Officer
2012-04-12 ~ dissolvedIIF 27 - director → ME
12
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (5 parents, 1 offspring)
Equity (Company account)
4,070,193 GBP2023-12-31
Officer
2004-07-28 ~ nowIIF 49 - director → ME
13
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-11 ~ dissolvedIIF 29 - director → ME
14
Meridian House Hanbury Road, Stoke Prior, Bromsgrove, EnglandCorporate (3 parents)
Equity (Company account)
-8,119 GBP2023-07-31
Officer
2021-09-03 ~ nowIIF 47 - director → ME
Person with significant control
2021-09-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
BULLITT INVESTMENT LIMITED - 2020-01-16
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-817 GBP2022-12-31
Officer
2018-11-15 ~ dissolvedIIF 52 - director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
16
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 51 - director → ME
17
Meridian House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-01-04 ~ dissolvedIIF 31 - director → ME
18
KNT INVESTMENTS LIMITED - 2023-01-26
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
485,436 GBP2023-12-31
Officer
2021-01-28 ~ nowIIF 28 - director → ME
Person with significant control
2021-01-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
103 GBP2022-12-31
Officer
2021-01-28 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
800 KT LIMITED - 2021-01-29
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
4,052 GBP2023-12-31
Officer
2020-10-15 ~ nowIIF 39 - director → ME
Person with significant control
2020-10-15 ~ 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
21
AGILITY RISK & COMPLIANCE HOLDINGS LIMITED - 2023-01-23
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,233,116 GBP2022-12-31
Officer
2020-02-28 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-03-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
KNT INVESTMENTS 4 LIMITED - 2023-04-19
Meridian House Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 44 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, EnglandDissolved corporate (1 parent)
Officer
2016-02-17 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
Meridian House Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandCorporate (2 parents)
Equity (Company account)
-138,611 GBP2023-12-31
Officer
2020-02-26 ~ nowIIF 42 - director → ME
25
Meridan House, Saxon Business Park, BromsgroveDissolved corporate (1 parent)
Officer
2011-01-27 ~ dissolvedIIF 19 - director → ME
26
Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved corporate (1 parent)
Officer
2011-01-27 ~ dissolvedIIF 21 - director → ME
27
Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireCorporate (4 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2012-08-17 ~ nowIIF 32 - director → ME
28
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, WorcestershireCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-07-11 ~ nowIIF 37 - director → ME
29
FRIARS 740 LIMITED - 2019-10-02
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-06-24 ~ nowIIF 48 - director → ME