1
Unit 5 Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sugarbrook House 25a Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
-521 GBP2024-12-31
Officer
2016-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sugarbrook House 25a Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (6 parents)
Equity (Company account)
849,276 GBP2024-12-31
Officer
2013-09-03 ~ now
IIF 12 - Director → ME
4
Sugarbrook House 25a Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
798,054 GBP2023-01-01 ~ 2023-12-31
Officer
2016-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-16 ~ 2018-02-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
ATELIER DESIGNS (U.K.) LIMITED - 2001-03-09
DELVEPOINT LIMITED - 1988-08-05
7-10 Kelso Place Upper Bristol Road, Bath, England
Active Corporate (23 parents)
Equity (Company account)
857,567 GBP2022-12-31
Officer
2005-09-23 ~ 2012-12-31
IIF 17 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
156,634 GBP2024-04-30
Officer
2012-12-19 ~ 2025-12-16
IIF 11 - Director → ME
Person with significant control
2016-11-23 ~ now
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
2016-04-06 ~ 2016-11-23
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
8
OPTICAL SUPPLIERS ASSOCIATION LTD.
- now 04506054FEDERATION OF MANUFACTURING OPTICIANS - 2021-02-04
First Floor, Orion House, Orion Way, Kettering, England
Active Corporate (43 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 16 - Director → ME