1
ALTERNATIVE RECUPERATION AND REMEDIATION GROUP LIMITED
13719408 Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLANDYFI CASTLE CLINIC AND RETREAT LTD
13533462 Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GLANDYFI CASTLE SPORTS RECUPERATION FACILITY LIMITED
- now 12726760PPE BY HOROBIN LIMITED
- 2021-09-30
12726760 Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-25 ~ now
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
2024-02-25 ~ 2025-03-03
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Midacre, Willenhall Trading Estate, Willenhall, West Midlands, England
Active Corporate (5 parents)
Officer
~ 2025-02-07
IIF 16 - Director → ME
Person with significant control
2016-07-16 ~ 2020-12-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (3 parents)
Officer
2015-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-10 ~ 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
9
LADY HELEN'S PROPERTY COMPANY LIMITED
13012889 Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
LADY HELEN'S WELLNESS PROGRAM LIMITED
- now 08757174LADY HELEN'S BOOZY TIPPLES LIMITED
- 2021-10-18
08757174LADY HELEN'S DISTILLERY COMPANY LIMITED
- 2020-10-12
08757174 Butler's Cottage School Road, Trysull, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Midacre, Willenhall Trading Estate, Willenhall, West Midlands, England
Active Corporate (5 parents, 6 offsprings)
Officer
2015-09-05 ~ 2025-02-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-07
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Azets St David's Court, Union Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2018-05-30 ~ 2022-07-01
IIF 25 - Director → ME
14
Baldwins, St Davids Court, Union Street, Wolverhampton, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ dissolved
IIF 20 - Director → ME
15
VANBRUGH CONSTRUCTION (INDIA) LIMITED
09487324 Midacre, Willenhall Trading Estate, Willenhall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 17 - Director → ME
16
VANBRUGH CONSTRUCTION (SOUTHERN) LIMITED
08757090 Midacre, Willenhall Trading Estate, Willenhall, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 18 - Director → ME
17
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-02-08 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE