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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sysum, Neil Roger

    Related profiles found in government register
  • Sysum, Neil Roger

    Registered addresses and corresponding companies

    • Three, Brindley Place, Birmingham, B1 2JB

      IIF 1

    • Suite 19, First Floor, Old Anglo House Mitton Street, Stourport-on-severn, Worcestershire, DY13 9AQ, United Kingdom

      IIF 2

    • 11a Boughton Close, St Johns, Worcester, Worcestershire, WR2 5ED, United Kingdom

      IIF 3 IIF 4

    • 11a, Broughton Close, St Johns, Worcester, Worcestershire, WR2 5ED, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 11a, Broughton Close, St Johns, Worcester, Worcestershire, WR2 6LS, United Kingdom

      IIF 9

    • Unit & Ball Mill Top Business Park, Main Road, Hallow, Worcester, Worcestershire, WR2 6LS, England

      IIF 10

    • Unit 12, Topbarn Business Centre, Worcester Road Holt Heath, Worcester, Worcestershire, WR6 6NH, England

      IIF 11

    • Unit 14 Elgar Business Centre, Moseley Road, Hallow, Worcester, WR2 6NJ, England

      IIF 12 IIF 13

    • Unit 7, Ball Mill Top, Hallow, Worcester, WR2 6LS, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Unit 7, Ball Mill Top, Main Road Hallow, Worcester, Worcestershire, WR2 6LS, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 11a, Broughton Close, St Johns, Worcester , Worcestershire , WR2 5ED, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25
  • Sysum, Neil Roger
    British

    Registered addresses and corresponding companies

    • 11a, Boughton Close, St Johns, Worcester, Worcestershire, WR2 5ED

      IIF 26 IIF 27

    • Unit 16, Top Barn Business Centre, Worcester Road, Holt Heath, Worcester, Worcestershire, WR6 6NH

      IIF 28
  • Sysum, Neil Roger
    British accountant

    Registered addresses and corresponding companies

    • 11a, Boughton Close, St Johns, Worcester, Worcestershire, WR2 5ED

      IIF 29 IIF 30
  • Sysum, Neil Roger
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33e Tagwell Road, Tagwell Road, Droitwich, WR9 7BN, England

      IIF 31

    • Godolphin House, 2 The Avenue, Newmarket, CB8 9AA, England

      IIF 32

    • Godolphin House, 2 The Avenue, Newmarket, Suffolk, CB8 9AA, England

      IIF 33

    • 11a, Boughton Close, St Johns, Worcester, Worcestershire, WR2 5ED

      IIF 34

    • 11a Boughton Close, St Johns, Worcester, Worcestershire, WR2 5ED, United Kingdom

      IIF 35

    • The Old Railway Yard, Midland Road, Worcester, Worcestershire, WR5 1DS, United Kingdom

      IIF 36

    • Unit 14 Elgar Business Centre, Moseley Road, Hallow, Worcester, WR2 6NJ, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • Unit 14 Elgar Business Centre, Moseley Road, Hallow, Worcester, Worcestershire, WR2 6NJ, England

      IIF 41 IIF 42

    • Unit 15 Elgar Business Centre, Moseley Road, Hallow, Worcester, WR2 6NJ, England

      IIF 43

    • Unit 7, Ball Mill Top Business Park, Hallow, Worcester, WR2 6PD, England

      IIF 44
  • Sysum, Neil Roger
    British accountant born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 19, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ, United Kingdom

      IIF 45

    • Suite 19, First Floor, Old Anglo House Mitton Street, Stourport-on-severn, Worcestershire, DY13 9AQ, United Kingdom

      IIF 46

    • 11a, Boughton Close, St Johns, Worcester, Worcestershire, WR2 5ED

      IIF 47 IIF 48 IIF 49

    • Unit 14 Elgar Business Centre, Moseley Road, Hallow, Worcester, Worcestershire, WR2 6NJ, England

      IIF 50

    • Unit 7, Ball Mill Top Business Park, Hallow, Worcester, WR2 6PD, England

      IIF 51

    • Unit 7 Ball Mill Top Business Park, Main Road, Hallow, Worcester, Worcestershire, WR2 6LS, England

      IIF 52

    • Unit 7, Ball Mill Top, Hallow, Worcester, WR2 6LS

      IIF 53

    • Unit 7 Ball Mill Top, Main Road, Hallow, Worcester, Worcestershire, WR2 6LS, United Kingdom

      IIF 54 IIF 55
  • Sysum, Neil Roger
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Boughton Close, St Johns, Worcester, Worcestershire, WR2 5ED

      IIF 56
  • Sysum, Neil Roger
    British finance director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Ball Mill Top, Main Road, Hallow, Worcester, WR2 6LS, United Kingdom

      IIF 57
  • Mr Neil Roger Sysum
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Godolphin House, 2 The Avenue, Newmarket, CB8 9AA, England

      IIF 58

    • Godolphin House, 2 The Avenue, Newmarket, Suffolk, CB8 9AA, England

      IIF 59

    • The Old Railway Yard, Midland Road, Worcester, Worcestershire, WR5 1DS, United Kingdom

      IIF 60

    • Unit 14 Elgar Business Centre, Moseley Road, Hallow, Worcester, WR2 6NJ, England

      IIF 61 IIF 62 IIF 63

    • Unit 14 Elgar Business Centre, Moseley Road, Hallow, Worcester, Worcestershire, WR2 6NJ, England

      IIF 64 IIF 65

    • Unit 15 Elgar Business Centre, Moseley Road, Hallow, Worcester, WR2 6NJ, England

      IIF 66

    • Unit 7 Ball Mill Top Business Park, Main Road, Hallow, Worcester, Worcestershire, WR2 6LS, England

      IIF 67

    • Unit 7, Ball Mill Top, Hallow, Worcester, WR2 6LS

      IIF 68

    • Unit 7 Ball Mill Top, Main Road, Hallow, Worcester, Worcestershire, WR2 6LS, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments 51
  • 1
    360 SAAS LIMITED
    15297454
    Unit 14, Elgar Business Centre Moseley Road, Hallow, Worcester, England
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 38 - Director → ME
  • 2
    ALMIGHTY COD LIMITED
    11915912
    Unit 7 Ball Mill Top Business Park Main Road, Hallow, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 3
    BARS AND RESTAURANT SERVICES LIMITED
    06930225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2014-11-28 during the appointment or period of control
    35 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2010-03-01
    IIF 56 - Director → ME
    2009-06-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    BIDFIELD FARM BARNS MANAGEMENT COMPANY LIMITED
    04304290
    Clipping Barn, Bidfield, Nr Sheepscombe, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2009-01-01 ~ now
    IIF 29 - Secretary → ME
  • 5
    CASPIAN PIZZA DROITWICH LIMITED
    06746767 07776322
    Unit 16 Top Barn Business Centre, Worcester Road Holt Heath, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    CASPIAN PIZZA MALVERN LIMITED
    06746626
    Unit 16 Top Barn Business Centre, Worcester Road Holt Heath, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    CASPIAN PIZZA WORCESTER LIMITED
    06746661
    Unit 16 Top Barn Business Centre, Worcester Road Holt Heath, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    COLE & WINFIELD PAINTING AND DECORATING LIMITED
    07822391
    Unit 7 Ball Mill Top, Hallow, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    DADS FINANCE LIMITED
    07181845
    Unit 7 Ball Mill Top, Main Road Hallow, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    DADS SPEED SHOP GROUP LIMITED
    07183866
    Unit 7 Ball Mill Top, Main Road Hallow, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 11
    DADS SPEED SHOP LIMITED
    07181816
    Unit 7 Ball Mill Top, Main Road Hallow, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    DALE GARDEN AND LANDSCAPE SERVICES LTD.
    - now 04738086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-18
    Dissolved on 2013-08-22
    A J GARDEN SERVICES LIMITED
    - 2009-08-13 04738086
    County House, St Marys Street, Worcester
    Dissolved Corporate (7 parents)
    Officer
    2009-03-31 ~ 2009-09-30
    IIF 48 - Director → ME
    2009-03-31 ~ 2009-11-09
    IIF 30 - Secretary → ME
  • 13
    ELAN EVENTS LIMITED
    06846689
    Woodend, Shrawley, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    ENTERPRISE HOLDING COMPANY LIMITED
    06746697
    Unit 16 Top Barn Business Centre, Worcester Road, Holt Heath, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    ESTRELLA INTERIORS LIMITED - now
    ARNOTT LION LIMITED
    - 2013-10-30 08174701
    Unit 7 Ball Mill Top, Hallow, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-10-23
    IIF 9 - Secretary → ME
  • 16
    FELICE CLOTHING LIMITED
    07762179
    Unit 7 Ball Mill Top, Hallow, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ 2014-10-01
    IIF 16 - Secretary → ME
  • 17
    FUEL AND LPG SERVICES LIMITED
    07761866
    Unit 14 Elgar Business Centre, Moseley Road, Hallow, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-05 ~ now
    IIF 15 - Secretary → ME
  • 18
    FUNK CLUB LIMITED
    07706431
    Dept 376e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-15 ~ 2011-10-01
    IIF 46 - Director → ME
    2011-07-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    GENERAL ENTERPRISES LIMITED
    08004803
    Suite 19 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 45 - Director → ME
  • 20
    HAVENSHIRE LIMITED
    06043405
    Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ now
    IIF 27 - Secretary → ME
  • 21
    HOP KILN TAVERNS LIMITED
    06851052
    Unit 12, Topbarn Business Centre, Worcester Road Holt Heath, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 34 - Director → ME
    2009-03-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 22
    INNOMINATE LIMITED
    06269442
    Godolphin House, 2 The Avenue, Newmarket, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2021-04-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    INNOVATELTA LIMITED
    10827422
    Unit 7 Ball Mill Top Main Road, Hallow, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KEI-MAC SERVICES LTD
    05280100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Dissolved on 2017-05-21 during the appointment or period of control
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    KJM HEATING SERVICES LIMITED
    - now 07818092
    KEI-MAC PERFORMANCE CARS LIMITED
    - 2012-11-26 07818092
    DELAHAY PERFORMANCE CARS LIMITED
    - 2011-12-09 07818092
    Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, England
    Active Corporate (3 parents)
    Officer
    2011-10-20 ~ now
    IIF 13 - Secretary → ME
  • 26
    LOCKSTOCK TRADING LTD
    07351436
    Unit 12, Topbarn Business Centre Worcestor Road, Holt Heath, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 35 - Director → ME
    2010-08-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 27
    MEET "N" EAT LIMITED
    06901761
    Nrs Accountants, Unit 7 Ball Mill Top Business Park, Main Road Hallow, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 28
    MPCL UK LIMITED
    06409088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Dissolved on 2010-07-16 during the appointment or period of control
    Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 29
    NRS GROUP LIMITED
    06858370
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2015-05-04 during the appointment or period of control
    35 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 49 - Director → ME
  • 30
    PAYE CLOUD LIMITED
    - now 08010292
    THREE COUNTIES PAYROLL LIMITED
    - 2013-06-05 08010292
    Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, England
    Active Corporate (6 parents)
    Officer
    2012-03-28 ~ now
    IIF 39 - Director → ME
    2012-03-28 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RAVENHURST LIMITED
    01913890
    33e Tagwell Road Tagwell Road, Droitwich, England
    Active Corporate (23 parents)
    Officer
    2019-12-13 ~ now
    IIF 31 - Director → ME
  • 32
    ROTA HUB UK LTD
    11202087
    16 New Street, Stourport-on-severn, England
    Active Corporate (6 parents)
    Officer
    2018-03-05 ~ 2020-06-30
    IIF 36 - Director → ME
    Person with significant control
    2018-03-05 ~ 2020-06-30
    IIF 60 - Has significant influence or control → OE
  • 33
    SARACEN CONSULTANTS LIMITED
    04045912
    Unit 16 Top Barn Business Centre, Worcester Road, Holt Heath, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 34
    SIDBURY SPICE WORCESTER LIMITED
    06746644
    Unit 16 Top Barn Business Centre, Worcester Road Holt Heath, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 35
    SONAQUILA LIMITED
    07762199
    Unit 7 Ball Mill Top, Hallow, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 36
    STABLE LETTINGS LIMITED
    13509734
    Unit 15 Elgar Business Centre Moseley Road, Hallow, Worcester, England
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 37
    STABLES & BOUGHTON PROPERTIES LTD
    11662800
    Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, England
    Active Corporate (2 parents)
    Officer
    2018-11-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    STERLING ACADEMY LIMITED
    16119162
    Unit 7 Ball Mill Top Business Park, Hallow, Worcester, England
    Active Corporate (5 parents)
    Officer
    2024-12-04 ~ now
    IIF 44 - Director → ME
  • 39
    STERLING EDUCATION GROUP LTD
    - now 12406274
    STERLING ADVANCE LTD - 2022-11-15
    Unit 7 Ball Mill Top Business Park, Hallow, Worcester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-01-24 ~ 2024-11-12
    IIF 51 - Director → ME
  • 40
    SW&A EAST LIMITED
    14685181
    Godolphin House, 2 The Avenue, Newmarket, England
    Active Corporate (6 parents)
    Officer
    2023-02-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 58 - Has significant influence or control → OE
  • 41
    SYSUM HOWARD DUGGAN ACCOUNTANTS LTD
    - now 08010342
    SW&A ACCOUNTANTS LIMITED
    - 2025-09-09 08010342
    NRS ACCOUNTANTS LIMITED
    - 2012-11-01 08010342
    Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    THE BONE RANGER LIMITED
    15256731
    Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 43
    THE EDUCATION NETWORK (TEN) LIMITED
    10873421
    Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-19 ~ 2018-07-01
    IIF 55 - Director → ME
    Person with significant control
    2017-07-19 ~ 2018-07-01
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 44
    THE GREEN CHEMISTRY NETWORK
    06879262
    Unit & Ball Mill Top Business Park Main Road, Hallow, Worcester, Worcestershire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 45
    THREE COUNTIES FUEL LIMITED
    06908500
    Unit 7 Ball Mill Top Business Park, Main Road Hallow, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ 2012-05-02
    IIF 47 - Director → ME
  • 46
    TOP BARN PRODUCE LIMITED
    06839521
    Woodside Farm Top Barn, Holt Heath, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2009-03-06 ~ 2011-06-20
    IIF 8 - Secretary → ME
  • 47
    UNIQUE LOFTS AND REFURBISHMENTS LIMITED
    06678069
    Ash Grove Moseley Road, Worldsend, Sinton Green, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-20 ~ 2008-09-01
    IIF 21 - Secretary → ME
  • 48
    VERANTI MOTOR COMPANY LIMITED
    08010270
    Unit 7 Ball Mill Top, Hallow, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 49
    WALKER STONE AND GRANITE LIMITED
    10879738
    Unit 7 Ball Mill Top Main Road, Hallow, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 57 - Director → ME
  • 50
    WHISKY MIXER HOLDINGS LIMITED
    16794489
    Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-10-19 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 51
    WHISKY MIXER LIMITED
    16794503
    Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2025-10-19 ~ now
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.