1
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
132,934 GBP2024-01-31
Officer
2022-10-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
BCA LOGISTICS LIMITED - now
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 2005-06-10
IIF 16 - Director → ME
1995-12-18 ~ 1998-10-28
IIF 18 - Secretary → ME
3
3 Castleford Drive Castleford Drive, Prestbury, Macclesfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
-158,475 GBP2023-01-31
Officer
2011-06-30 ~ 2012-03-20
IIF 8 - Director → ME
4
Unit E Silver End Business Park, Brettell Lane, Brierley Hill, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-90,616 GBP2024-01-31
Officer
2022-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands
Active Corporate (10 parents)
Equity (Company account)
41,675 GBP2024-01-31
Officer
2010-01-05 ~ now
IIF 17 - Director → ME
2022-02-15 ~ now
IIF 32 - Secretary → ME
6
Unit E Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-29,214 GBP2024-01-31
Officer
2014-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
7
JESSFLO LLP - now
RETAIL PROJECTS & INSTALLATIONS LLP
- 2022-04-11
OC367221 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2012-09-01 ~ 2019-08-02
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-02
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OAKLEY 118 LIMITED - 2015-02-03
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, W Midlands, England
Active Corporate (2 parents)
Equity (Company account)
45,458 GBP2024-01-31
Officer
2020-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
1,720 GBP2024-04-30
Officer
2022-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Frooition House Frooition House, Unit E Silver End Business Park, Brierley Hill, W Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
34,417 GBP2024-06-30
Officer
2022-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (33 parents, 96 offsprings)
Officer
1998-10-28 ~ 2005-06-10
IIF 14 - Director → ME
12
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-23
Officer
2023-04-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (3 parents)
Equity (Company account)
-185,117 GBP2024-03-30
Officer
2015-03-27 ~ 2021-04-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
OLD EXCHANGE DARLINGTON LIMITED
- now 08259000ENDEAVOUR 128 LIMITED - 2014-03-19
Frooition House Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (5 parents)
Equity (Company account)
469,290 GBP2024-06-30
Officer
2023-01-06 ~ now
IIF 1 - Director → ME
15
The Croft, Preston Bagot, Henley In Arden, Warks
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-28,882 GBP2015-06-30
Officer
2013-06-13 ~ 2014-06-30
IIF 10 - Director → ME
16
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
102 GBP2019-06-30
Officer
2013-06-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
UNITED FLEET DISTRIBUTION LIMITED - now
TRANSBUREAU LIMITED
- 2011-05-19
03185203UNITED FLEET MANAGEMENT LIMITED
- 2001-04-03
03185203 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
1996-04-12 ~ 2005-06-10
IIF 15 - Director → ME