1
Badgers Walk, Park Lane, Lapley, StaffordshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2013-10-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-27 ~ nowIIF 21 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Badgers Walk, Park Lane Lapley, Stafford, StaffordshireDissolved Corporate (1 parent)
Officer
2005-11-10 ~ dissolvedIIF 13 - Director → ME
2005-11-10 ~ dissolvedIIF 29 - Secretary → ME
4
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-01-03 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Brewood Hall, Sparrows End Lane Brewood, Stafford, StaffordshireActive Corporate (3 parents)
Equity (Company account)
89,271 GBP2024-12-31
Officer
2024-06-21 ~ nowIIF 16 - Director → ME
6
Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-03-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
659,438 GBP2024-03-31
Officer
2017-05-16 ~ nowIIF 27 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Sterling House 71 Francis Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2009-05-08 ~ dissolvedIIF 28 - LLP Member → ME
9
C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,256 GBP2024-03-31
Officer
2020-09-21 ~ nowIIF 19 - Director → ME
10
C/o Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolvedIIF 26 - Director → ME
11
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 20 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 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
12
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-26 ~ nowIIF 25 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-02-08 ~ nowIIF 23 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 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
15
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 15 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-26 ~ 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