1
ARTHOG HALL FARM MANAGEMENT COMPANY LIMITED
06336074 2 Y Stablau, 2 Arthog Hall Barns, Arthog, Gwynedd, United Kingdom
Active Corporate (19 parents)
Officer
2015-07-23 ~ 2022-03-17
IIF 10 - Director → ME
2
15-17 Church Street, Stourbridge, W Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-16 ~ 2010-04-01
IIF 17 - Secretary → ME
3
SCORPION PROPERTIES LIMITED - 1994-09-12
15-17 Church Strret, Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
2000-01-07 ~ 2006-05-02
IIF 14 - Director → ME
4
FOLKES WORTON ASSOCIATES LIMITED
07923996 15 & 17 Church Street, Stourbridge, West Midlands
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2018-09-11
IIF 11 - Director → ME
5
FORM FINANCIAL CLARITY LIMITED - now
No.1 The Paddocks, Impney Estate, Droitwich Spa, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2004-05-10 ~ 2019-09-26
IIF 12 - Director → ME
6
FURNACE COURT MANAGEMENT COMPANY LIMITED
05933321 The Auction House, 87-88 St John's Road, Stourbridge, West Midlands
Active Corporate (4 parents)
Officer
2007-03-19 ~ now
IIF 6 - Director → ME
7
ALAN WILLIAMS & ASSOCIATES LIMITED
- 1994-02-15
02746928 15/17 Church Street, Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
1992-09-12 ~ now
IIF 7 - Director → ME
2021-09-30 ~ now
IIF 19 - Secretary → ME
1992-09-12 ~ 1994-02-04
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
15/17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-12-01 ~ 2010-05-26
IIF 15 - Secretary → ME
9
HEARTLAND CARE SERVICES LIMITED
07146006 15-17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 13 - Director → ME
10
P D PRIVATE CLIENT LIMITED
- now 11634051P.D. PRIVATE CLIENT LIMITED
- 2019-09-23
11634051 The Auction House, 87-88 St. Johns Road, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-22 ~ 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
IIF 2 - Right to appoint or remove directors → OE
11
The Auction House, 87-88 St. John's Road, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 9 - Director → ME
12
REAQUA SYSTEMS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2019-02-08
WATEREVOLUTION LIMITED
- 2013-07-01
06832970CARBON OFFSET DEVELOPMENTS LIMITED
- 2010-05-12
06832970CARBON OFFSETS DEVELOPMENT LIMITED
- 2009-04-02
06832970 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-27 ~ 2010-10-11
IIF 18 - Secretary → ME
13
THE AUCTION HOUSE LIMITED
- now 03446287 Folkes Worton, 15 & 17 Church Street, Stourbridge, West Midlands
Active Corporate (4 parents)
Officer
1997-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
THE FINANCIAL CHAMBERS LIMITED
- now 05906286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-01 during the appointment or period of control
Dissolved on 2015-08-06 during the appointment or period of control
P D FINANCIAL LIMITED
- 2006-11-30
05906286 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-08-15 ~ dissolved
IIF 8 - Director → ME
15
15-17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2010-10-25
IIF 16 - Secretary → ME