1
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
-35,576 GBP2024-07-31
Person with significant control
2017-03-23 ~ 2021-03-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Neo Park Wharfdale Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,770,068 GBP2024-12-31
Officer
2005-02-09 ~ 2022-05-31
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 26 - Has significant influence or control → OE
2017-05-10 ~ 2020-12-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Neo Park, Wharfdale Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2004-05-01 ~ 2022-05-31
IIF 19 - Director → ME
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,449,904 GBP2024-06-30
Officer
2017-11-09 ~ 2020-04-27
IIF 13 - Director → ME
5
25 Main Court, Alcester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-09-01 ~ 2022-09-01
IIF 14 - Director → ME
6
RETAIL INSTALLATIONS LIMITED - 2022-09-16
OC367221 The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
643 GBP2024-07-31
Officer
2006-09-05 ~ 2021-08-27
IIF 16 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,967,628 GBP2024-07-31
Officer
2006-03-01 ~ 2012-11-01
IIF 21 - Director → ME
8
Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
185,091 GBP2025-03-31
Officer
2017-11-10 ~ 2017-11-10
IIF 8 - Director → ME
9
MFPF FINANCE LIMITED - 2022-07-20
AIR LINK SUPPLIES LIMITED - 2022-07-01
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,658 GBP2024-12-31
Officer
2005-08-01 ~ 2022-07-15
IIF 18 - Director → ME
Person with significant control
2017-05-10 ~ 2022-07-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2022-09-27 ~ 2022-10-04
IIF 20 - Director → ME
11
RETAIL ENGINEERING EUROPE HOLDINGS LIMITED - 2017-03-10
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
709,609 GBP2024-09-30
Person with significant control
2020-07-13 ~ 2024-07-29
IIF 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
12
AIR LINK SYSTEMS LIMITED - 2023-11-06
Neo Park, Wharfdale Road, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
4,111,295 GBP2024-12-31
Officer
2000-02-28 ~ 2022-05-31
IIF 17 - Director → ME
13
SHELDON INVESTCO LIMITED - 2023-03-01
Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2017-11-08 ~ 2017-11-08
IIF 7 - Director → ME
14
Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-188 GBP2023-09-30
Officer
2017-11-10 ~ 2017-11-10
IIF 9 - Director → ME
15
Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-528,773 GBP2023-09-30
Officer
2017-11-10 ~ 2017-11-10
IIF 10 - Director → ME
16
VINGTEC LIMITED - 2015-05-08
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
-2,568,109 GBP2021-09-30
Officer
2017-11-08 ~ 2018-07-23
IIF 11 - Director → ME