1
Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
2006-03-28 ~ dissolvedIIF 15 - Director → ME
2006-03-28 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2009-03-13 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
BOSS INS LTD - 2021-05-14
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
346 GBP2024-03-31
Officer
2021-02-19 ~ nowIIF 37 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 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 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolvedIIF 14 - Director → ME
6
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
940 GBP2024-10-31
Officer
2013-10-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
RESOLUTION CONTRACTING LTD - 2012-08-20
Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 17 - Director → ME
8
No 1 Parkside Court, Greenhough Rd, Lichfield, StaffsActive Corporate (3 parents)
Officer
2019-03-12 ~ nowIIF 24 - Director → ME
2019-03-12 ~ nowIIF 43 - Secretary → ME
9
PROBIZ LTD - 2016-04-29
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
196,962 GBP2024-03-31
Officer
2012-03-01 ~ nowIIF 40 - Director → ME
2012-03-01 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
-33,518 GBP2016-07-31
Officer
2013-07-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
11
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
272,913 GBP2024-03-31
Officer
2012-11-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
ST MATTHEWS CARE SERVICES LTD - 2017-12-07
GREENHOUGH ESTATES LIMITED - 2017-01-09
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,586 GBP2025-03-31
Officer
2015-02-18 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
ST. GILES HOME LIMITED - 1983-02-28
ST. GILES HOME - 1983-12-06
Fisherwick Road, Whittington, Lichfield, StaffsActive Corporate (19 parents, 1 offspring)
Officer
2025-07-31 ~ nowIIF 39 - Director → ME
15
MIDTRAF MAINTENANCE LTD - 2011-03-10
BOSS PAYROLL SERVICES LIMITED - 2016-07-11
BOSS CONTRACTORS LIMITED - 2024-05-08
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2011-02-28 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
441,306 GBP2024-03-31
Officer
2018-07-24 ~ nowIIF 25 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
BOSS FINANCIAL RECRUITMENT LIMITED - 2009-11-13
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-07-06 ~ dissolvedIIF 27 - Director → ME
18
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 16 - Director → ME