1
BEN PARKER PROPERTY INVESTMENTS LTD
13902038 Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-02-08 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 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
4
CASTLE TECH LIMITED - now
NEXIA COMPUTING LTD
- 2006-12-14
03180555 Countrywide House Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire
Dissolved Corporate (7 parents)
Officer
1998-09-07 ~ 1999-05-01
IIF 36 - Director → ME
1999-05-01 ~ 2006-04-30
IIF 35 - Director → ME
1999-05-01 ~ 1999-05-01
IIF 42 - Secretary → ME
1999-11-22 ~ 2006-04-30
IIF 39 - Secretary → ME
1998-09-07 ~ 1999-05-01
IIF 40 - Secretary → ME
5
CLARKE & WRIGHT LEGAL LTD
- now 11602410 Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-03 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-01 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLARKE & WRIGHT TRUST CORPORATION LTD
16456338 35 Rural Enterprise Centre Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 29 - Director → ME
8
The Rural Enterprise Centre, Unit 35 Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PROPERTY 118 CLIENTS ADVICE LTD
- 2024-02-17
15490247 35 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
COTSWOLD BARRISTER CLIENTS ADVICE LIMITED
- 2024-02-17
15490279 Mercian Accountants Ltd Tel 0330 223 6441, 35 Rural Enterprise Centre, Shrewsbury, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 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
11
Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 22 - Director → ME
2014-05-28 ~ 2016-04-05
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SHROPSHIRE ACCOUNTANTS LTD - 2016-05-18
SHIRE ACCOUNTANTS LTD - 2015-10-28
Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Rural Enterprise Centre, Unit 35 Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
KPI BUSINESS SERVICES LTD
- 2014-08-28
05631204 Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-17 ~ now
IIF 30 - Director → ME
2008-11-17 ~ 2020-11-05
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
5 Mercia Business Village, Torwood Close, Coventry
Dissolved Corporate (6 parents)
Officer
2015-10-28 ~ 2016-10-20
IIF 25 - LLP Designated Member → ME
2020-02-20 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-02-29 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
35 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (16 parents)
Officer
1994-11-17 ~ 1995-10-31
IIF 37 - Director → ME
1995-05-31 ~ 1995-10-31
IIF 41 - Secretary → ME
18
MARKETING TIME LTD
- 2018-03-22
09614179 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-29 ~ dissolved
IIF 20 - Director → ME
2015-05-29 ~ 2016-05-29
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
SEVERN 2018 LIMITED
- 2018-04-03
11145438 Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 32 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE