1
XENTHA LIMITED - 2018-08-22
1 Castle Street, Worcester
Dissolved Corporate (4 parents)
Officer
2021-06-25 ~ 2022-06-01
IIF 3 - Director → ME
Person with significant control
2021-06-25 ~ 2022-06-06
IIF 21 - Ownership of shares – 75% or more → OE
2
CONCRETE GUTTER SERVICES LIMITED
10998001 Fort Dunlop, Fort Parkway, Birmingham, West Midland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
CORPORATE ACTIVITY EVENTS LIMITED
- now 11115511PAINTBALL PARK KIDDERMINSTER LIMITED
- 2021-05-14
11115511 1 Church Street, Kempsey, Worcester, England
Dissolved Corporate (4 parents)
Person with significant control
2019-10-24 ~ 2021-06-26
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 6 Nash Lane, Belbroughton, Stourbridge, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-02 ~ 2019-12-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
FOX AND HOUNDS BRIERLEY HILL LTD
15708835 Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Heath Cottage, Greensforge Lane, Stourbridge, England
Active Corporate (1 parent)
Officer
2026-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-15 ~ 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
10
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
9 Church Street, Wednesfield, Wolverhampton, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
PREMIER HOME BUILDING SUPPLIES (UK) LIMITED
- now 11242868 Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (3 parents)
Officer
2019-04-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
1 Castle Street, Worcester
Liquidation Corporate (3 parents)
Officer
2018-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 35 - Has significant influence or control → OE
17
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
79 Suite 520, Friar Street, Worcester, England
Liquidation Corporate (4 parents)
Person with significant control
2019-06-21 ~ 2019-09-19
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
Baspoint Business Centre Broxbourne, Pindar Road, Hoddesdon, England
Active Corporate (4 parents)
Person with significant control
2019-05-31 ~ 2019-09-19
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE