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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

Young, John

child relation
Offspring entities and appointments 109
  • 1
    4FUTURE PROPERTIES LIMITED
    - now 11297707
    JYTF7 LIMITED
    - 2018-06-12 11297707 11440775... (more)
    C/o Profit Ability Accounting Limited Office 13, Bizspace, Planetary Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-04-07 ~ 2018-06-12
    IIF 18 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-06-12
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 2
    A2B COMMERCIAL SERVICES LIMITED - now
    A2B RECOVERY SERVICES LIMITED
    - 2024-07-12 11297713
    JYTF9 LIMITED
    - 2018-06-12 11297713 11297707... (more)
    C/o Profit Ability Accounting Limited Office 13, Bizspace, Planetary Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-04-07 ~ 2018-06-12
    IIF 19 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-06-12
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 3
    A46 BM CENTRE LIMITED - now
    JYTF46 LTD
    - 2020-11-02 12475976 12268805... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2020-02-21 ~ 2020-03-31
    IIF 51 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-31
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 4
    AAA AGGREGATES LTD
    - now 12422029
    JYTF40 LTD
    - 2020-02-11 12422029 13220818... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-02-21
    IIF 75 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-02-21
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 5
    AARTOM HORSES LIMITED - now
    JYTF36 LIMITED
    - 2020-09-07 12268805 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ 2019-11-01
    IIF 66 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-11-01
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 6
    ARDEN PACKED FOODS LIMITED
    06864309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2014-02-19
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 4 - Director → ME
    2009-03-31 ~ 2009-03-31
    IIF 203 - Secretary → ME
  • 7
    ARENA VIEW LODGES LIMITED
    - now 11646378
    JYTF28 LIMITED
    - 2019-02-07 11646378 11493813... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ 2019-02-01
    IIF 85 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-02-28
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 8
    BD PROPERTY INVESTMENTS LTD
    - now 12486828
    JYTF52 LTD
    - 2020-06-12 12486828 12915870... (more)
    Unit 14 Cedar Court Halesfield 17 Halesfield 17, Telford, England
    Active Corporate (2 parents)
    Officer
    2020-02-27 ~ 2020-06-12
    IIF 81 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-12
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 9
    BEEZUMPH LIMITED
    05584891
    6 Beechnut Drive, Blackwater, Camberley, England
    Active Corporate (12 parents)
    Officer
    2007-10-07 ~ 2013-10-17
    IIF 3 - Director → ME
  • 10
    BIG SKIP BAG LTD
    - now 12625844
    JYTF60 LTD
    - 2020-07-29 12625844 11440767... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ 2020-07-30
    IIF 65 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-07-30
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 11
    BODY PERFECTION AESTHETICS LIMITED - now
    JYTF43 LTD
    - 2020-02-21 12457045 12422029... (more)
    3 Wolverhampton Street, Willenhall, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-11 ~ 2020-02-12
    IIF 39 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-12
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 12
    BODY PERFECTION WEIGHT LOSS LIMITED - now
    JYTF21 LIMITED
    - 2019-02-14 11493813 11493866... (more)
    3 Wolverhampton Street, Willenhall, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2019-02-13
    IIF 84 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-02-13
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 13
    CANFAN LIMITED - now
    JYTF2 LIMITED
    - 2017-10-27 10220465 11493813... (more)
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ 2017-10-01
    IIF 30 - Director → ME
  • 14
    CARBLITT LIMITED
    - now 11440311
    JYTF15 LIMITED
    - 2018-09-20 11440311 10220571... (more)
    Unit 3 Brindley Road, Bayton Road Industrial Estate, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2018-09-01
    IIF 94 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-10-18
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 15
    CARBLITT PROPERTIES LIMITED
    - now 11440810
    JYTF18 LIMITED
    - 2018-10-26 11440810 11440405... (more)
    Unit 3 Brindley Road, Bayton Road Industrial Estate, Coventry, England
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2018-10-26
    IIF 96 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-10-26
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 16
    CARBLITT RENTALS LIMITED
    - now 11440656
    JYTF19 LIMITED
    - 2018-10-26 11440656 11440405... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ 2018-10-26
    IIF 83 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-10-26
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 17
    CARELOGIC LIMITED
    03135221
    Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire
    Active Corporate (6 parents)
    Officer
    1995-12-28 ~ now
    IIF 16 - Director → ME
    1995-12-28 ~ now
    IIF 198 - Secretary → ME
  • 18
    CB TRUCK CONSULTANTS LTD - now
    JYTF44 LTD
    - 2020-02-26 12476068 12422029... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2020-02-21 ~ 2020-02-22
    IIF 53 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-02-22
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 19
    CHAMELEONS SWINGERS CHAT LIMITED
    06859937
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ 2009-03-27
    IIF 10 - Director → ME
    2009-03-26 ~ 2009-03-27
    IIF 204 - Secretary → ME
  • 20
    CHARTLEY HOLDINGS LTD - now
    JYTF76 LIMITED
    - 2022-02-11 13628613 12268805... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-09-17 ~ 2022-02-10
    IIF 61 - Director → ME
    Person with significant control
    2021-09-17 ~ 2022-02-10
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 21
    CLIVE CONTRACTING LIMITED - now
    JYTF37 LIMITED
    - 2020-02-15 12268927 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ 2020-02-11
    IIF 37 - Director → ME
    Person with significant control
    2019-10-17 ~ 2020-02-11
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 22
    CLOUDSHADE LIMITED - now
    JYTF5 LIMITED
    - 2017-12-04 10220571 12486828... (more)
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2017-12-01
    IIF 28 - Director → ME
  • 23
    COVERONE LIMITED
    03440354
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-29 ~ 2016-09-16
    IIF 7 - Director → ME
    1997-11-24 ~ 2016-09-16
    IIF 195 - Secretary → ME
  • 24
    CROMBIES ACCOUNTANTS LIMITED
    - now 06178596
    CROMBIES WOLVERHAMPTON LIMITED
    - 2008-03-07 06178596
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2022-03-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CROMBIES CORFIELD ACCOUNTANTS LIMITED
    04914940
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CROMBIES FINANCIAL SERVICES LIMITED
    04320413
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-17 ~ 2008-02-04
    IIF 12 - Director → ME
  • 27
    CROMBIES JDF LIMITED
    10234798
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 27 - Director → ME
  • 28
    CROMBIES NOMINEES LIMITED
    04416461
    16 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (6 parents, 179 offsprings)
    Officer
    2004-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 29
    CROMBIES SECRETARIAL LIMITED
    04416466
    16 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (6 parents, 177 offsprings)
    Officer
    2004-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 30
    CROMBIES SUPPORT SERVICES LTD.
    - now 07219241
    CHASE SUPPORT SERVICES LIMITED
    - 2013-05-20 07219241
    BRENGON LORRENCE ASSOCIATES LIMITED - 2011-07-15
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 31
    CROMBIES WALSALL LIMITED
    - now 04869937
    RULEGLAZE LIMITED
    - 2004-10-06 04869937
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 32
    DAUGRIFF LIMITED
    - now 11298208
    JYTF6 LIMITED
    - 2018-05-22 11298208 12268805... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-07 ~ 2018-05-22
    IIF 22 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-05-22
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 33
    EU AUTOMATION AMERICA LTD
    09963029
    3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    IIF 106 - Director → ME
  • 34
    EU AUTOMATION ASIA PACIFIC LTD
    10158292
    3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    IIF 105 - Director → ME
  • 35
    EU AUTOMATION INTERNATIONAL LTD
    09962534
    3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-01 ~ now
    IIF 192 - Director → ME
  • 36
    EUROPEAN AUTOMATION LIMITED
    06858540
    Unit 3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    IIF 104 - Director → ME
  • 37
    F & H FARMS LIMITED - now
    JYTF47 LTD
    - 2022-05-09 12475945 12422029... (more)
    Sawpit Close Farm Ryton Road, Bubbenhall, Coventry, England
    Active Corporate (3 parents)
    Officer
    2020-02-21 ~ 2022-04-30
    IIF 35 - Director → ME
    Person with significant control
    2020-02-21 ~ 2022-04-30
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 38
    FLEXI PROPERTY INVESTMENTS LIMITED
    - now 11493866
    JYTF24 LIMITED
    - 2018-10-09 11493866 11493813... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2018-10-09
    IIF 99 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-10-09
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 39
    GEOFF SIPSON GROUP LIMITED - now
    JYTF49 LTD
    - 2021-07-05 12484041 12422029... (more)
    Bayton Road Industrial Estate, Exhall, Coventry, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-26 ~ 2021-06-01
    IIF 77 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-06-01
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 40
    GREY GEESE PROPERTIES LIMITED
    05519187
    Pottal Pool House Pottal Pool, Teddesley Hay, Stafford, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    2015-07-10 ~ 2019-03-31
    IIF 107 - Director → ME
    2019-07-27 ~ now
    IIF 108 - Director → ME
    2015-07-10 ~ 2019-03-31
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HARPER CONSTRUCTION (COVENTRY) LIMITED
    - now 10220654
    JYTF1 LIMITED
    - 2017-10-24 10220654 12456639... (more)
    32 Harper Road, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ 2017-10-24
    IIF 31 - Director → ME
  • 42
    HENLEY KB LTD - now
    JYTF67 LIMITED
    - 2021-04-30 13221518 12915644... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 50 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 43
    HENLEY LJ LTD - now
    JYTF66 LIMITED
    - 2021-04-30 13221316 12268805... (more)
    62-64 Market Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 41 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 44
    HENLEYS HOLDINGS LIMITED
    - now 11646340
    JYTF26 LIMITED
    - 2018-11-08 11646340 12268805... (more)
    C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-29 ~ 2018-11-08
    IIF 93 - Director → ME
    Person with significant control
    2018-10-29 ~ 2018-11-08
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 45
    HENLEYS SECURITY SERVICES LIMITED
    - now 11440767
    JYTF20 LIMITED
    - 2018-11-08 11440767 11377779... (more)
    C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2018-06-29 ~ 2018-11-08
    IIF 98 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-09-18
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 46
    HOPLEY FARM AND GIFT SHOP LIMITED
    - now 11440639
    JYTF16 LIMITED
    - 2019-03-11 11440639 12268805... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-29 ~ 2019-03-11
    IIF 82 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-03-11
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 47
    HYDRAFIT LIMITED
    - now 11919485
    JYTF31 LIMITED
    - 2019-08-20 11919485 11493813... (more)
    C/o Hydrafit (coventry) Ltd, Walsall Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ 2019-08-20
    IIF 38 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-08-20
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 48
    I & L EMMERSON HOLDINGS LIMITED - now
    JYTF56 LIMITED
    - 2020-09-29 12536471 12268805... (more)
    The Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-26 ~ 2020-09-24
    IIF 56 - Director → ME
    Person with significant control
    2020-03-26 ~ 2020-09-24
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 49
    IKOYI HOLDINGS LIMITED - now
    JYTF17 LIMITED
    - 2019-03-11 11440775 11377779... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-29 ~ 2019-02-28
    IIF 87 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-02-28
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 50
    INTERFAN LIMITED - now
    JYTF3 LIMITED
    - 2017-10-31 10220630 10220546... (more)
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2017-06-10
    IIF 26 - Director → ME
  • 51
    ISJ PROPERTIES & DEVELOPMENTS LIMITED - now
    JYTF51 LTD
    - 2020-09-25 12486782 11493813... (more)
    The Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2020-09-24
    IIF 80 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-09-24
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 52
    ITECHNOLOGIES CORPORATION LIMITED
    04683932
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-18 during the appointment or period of control
    Commencement of winding up on 2007-09-05 during the appointment or period of control
    Conclusion of winding up on 2012-10-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Suite 306 Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 194 - Director → ME
    2003-03-30 ~ 2005-04-01
    IIF 193 - Director → ME
  • 53
    J.A. LEISURE GROUP LIMITED - now
    JYTF77 LIMITED
    - 2021-10-12 13628190 13220818... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-17 ~ 2021-09-30
    IIF 72 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-30
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 54
    JOE SHERIDAN LIMITED
    - now 11297710
    JYTF8 LIMITED
    - 2018-05-02 11297710 11297707... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-07 ~ 2018-05-02
    IIF 20 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-05-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 55
    JORDANS HOLDINGS LIMITED - now
    JYTF75 LIMITED
    - 2021-12-06 13628451 10220571... (more)
    32 Harper Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-17 ~ 2021-12-01
    IIF 57 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-12-01
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 56
    JSY COMMERCIAL LIMITED
    15426857
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 190 - Director → ME
  • 57
    JSY HOLDINGS LIMITED
    - now 11258515
    SAILWOOD LIMITED
    - 2019-04-02 11258515
    Pottal Pool House Pottal Pool, Penkridge, Stafford, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-03-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 58
    JSY PROPERTIES LIMITED
    08530605
    Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    JYTF13 LTD
    11440405 11440810... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 60
    JYTF48 LTD
    12483909 12422029... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 61
    KELSCOT PLANT LIMITED - now
    JYTF14 LIMITED
    - 2020-02-12 11440305 11377779... (more)
    3 Wolverhampton Street, Willenhall, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-06-29 ~ 2019-06-29
    IIF 91 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-06-29
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 62
    LJ ESTATE MANAGEMENT LTD
    - now 12486880
    JYTF53 LTD
    - 2020-05-19 12486880 11440405... (more)
    C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2020-05-19
    IIF 63 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-05-19
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 63
    LONDON BURGER KITCHEN BOUJIS LIMITED - now
    JYTF71 LIMITED
    - 2021-08-31 13220848 11493813... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-08-29
    IIF 76 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-29
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 64
    LONDON BURGER KITCHEN CITY LIMITED - now
    JYTF70 LIMITED
    - 2021-08-31 13220818 13628613... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-08-29
    IIF 67 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-29
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 65
    LONDON BURGER KITCHEN EVENT LIMITED - now
    JYTF63 LIMITED
    - 2021-02-25 12915644 12930908... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 79 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 66
    LONDON BURGER KITCHEN HOLDINGS LIMITED - now
    JYTF61 LIMITED
    - 2021-02-25 12915828 11493813... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 49 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 67
    LONDON BURGER KITCHEN LEISURE LIMITED - now
    JYTF65 LIMITED
    - 2021-02-25 12915865 10220571... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 55 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 68
    LONDON BURGER KITCHEN STADIA LIMITED - now
    JYTF62 LIMITED
    - 2021-02-25 12915870 12486828... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 33 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 69
    LONDON STEAK KITCHEN LIMITED - now
    JYTF72 LIMITED
    - 2021-08-31 13220829 12486828... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-08-29
    IIF 64 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-29
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 70
    LONDON YACHT CLUB LIMITED
    - now 12484790
    JYTF50 LTD
    - 2021-10-06 12484790 11440767... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ 2021-10-06
    IIF 47 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-10-06
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 71
    LUX LIGHTING LIMITED
    01610701
    25 Wildmoor Mill, Mill Lane Wildmoor, Bromsgrove, Worcestershire
    Active Corporate (10 parents)
    Officer
    2001-04-23 ~ 2007-02-28
    IIF 9 - Director → ME
  • 72
    MANISON HOLDINGS LIMITED - now
    JYTF42 LTD
    - 2020-02-21 12457026 12486828... (more)
    Floor 2 Lakeside Tower, Lakeside Business Park, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2020-02-12
    IIF 74 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-12
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 73
    MAPAD HOLDINGS LIMITED
    - now 11493861
    JYTF23 LIMITED
    - 2018-10-18 11493861 11493813... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-08-01 ~ 2018-10-18
    IIF 92 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-10-18
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 74
    MAPAD MANAGEMENT LIMITED - now
    JYTF57 LTD
    - 2020-09-25 12625340 12484790... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ 2020-06-01
    IIF 48 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-06-01
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 75
    MATINI LIMITED
    - now 11919590
    JYTF30 LIMITED
    - 2019-08-21 11919590 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ 2019-08-21
    IIF 46 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-08-21
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 76
    MOLLOY CONTRACTS LTD - now
    JYTF64 LIMITED
    - 2020-12-09 12930908 12915870... (more)
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-06 ~ 2020-12-03
    IIF 44 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-12-03
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 77
    MOLLOY HOLDINGS LIMITED
    - now 12175984
    JYTF32 LIMITED
    - 2019-10-17 12175984 12486828... (more)
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-27 ~ 2019-10-17
    IIF 34 - Director → ME
    Person with significant control
    2019-08-27 ~ 2019-10-18
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 78
    NO WHITE BITS AESTHETICS LIMITED - now
    JYTF45 LTD
    - 2022-06-13 12476075 10220571... (more)
    4 Amina Gardens, Bradmore, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ 2022-03-01
    IIF 59 - Director → ME
    Person with significant control
    2020-02-21 ~ 2022-03-01
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 79
    PARSONS DOMESTIC SERVICES LIMITED
    - now 11493786 07066683
    JYTF25 LIMITED
    - 2018-09-18 11493786 10220571... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2018-09-18
    IIF 95 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-09-18
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 80
    PARSONS PROPERTIES (UK) LTD - now
    JYTF58 LTD
    - 2020-09-09 12625816 12484790... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ 2020-09-08
    IIF 42 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-09-08
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 81
    PHOENIX LAND HOLDING LIMITED
    - now 12216214
    JYTF34 LIMITED
    - 2019-10-15 12216214 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 82
    PHP MAINTENANCE SERVICES LIMITED
    - now 04140730
    PHP CONSULTANCY LTD
    - 2024-05-07 04140730
    ADAMS YOUNG (EXECUTIVE HIRE) LIMITED
    - 2015-12-23 04140730
    Pottal Pool House, Pottal Pool, Teddesley Hay Penkridge, Staffordshire
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 13 - Director → ME
    2002-01-18 ~ now
    IIF 197 - Secretary → ME
    Person with significant control
    2022-12-01 ~ 2024-10-17
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PKN PROPERTY SERVICES LIMITED
    - now 14003149
    PAPERLAND LIMITED
    - 2026-04-23 14003149
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 84
    POOL HOUSE PROPERTIES LIMITED
    04259680
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire
    Active Corporate (6 parents)
    Officer
    2001-07-26 ~ now
    IIF 5 - Director → ME
    2006-02-03 ~ now
    IIF 191 - Director → ME
    2002-07-28 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-10-17
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    POTTAL HOLDINGS LIMITED
    15804610
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    PWO PROPERTIES LIMITED
    10643906
    Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ now
    IIF 32 - Director → ME
    2017-02-28 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-02-28 ~ 2021-03-01
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    RAMINI PROPERTIES LIMITED - now
    JYTF4 LIMITED
    - 2017-10-31 10220546 12456639... (more)
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ 2017-07-01
    IIF 24 - Director → ME
  • 88
    RLC PROPERTY DEVELOPMENTS LTD - now
    JYTF69 LIMITED
    - 2021-09-09 13220814 12421441... (more)
    82 Deakin Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-09-01
    IIF 71 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-09-01
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 89
    RLS CREATIVE LIMITED - now
    TRACEABLE LIQUID LIMITED
    - 2015-11-03 09221976
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ 2014-09-17
    IIF 29 - Director → ME
  • 90
    RMS STEEL LIMITED
    - now 11646532
    JYTF27 LIMITED
    - 2019-02-14 11646532 11493813... (more)
    Discovery Way Leofric Business Park, Binley, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ 2019-02-15
    IIF 90 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 91
    ROBBINS JR LTD - now
    JYTF68 LIMITED
    - 2021-04-30 13220889 12915644... (more)
    Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 73 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 92
    SANDON HOUSE FARM LIMITED
    16720880
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 100 - Director → ME
  • 93
    SEAN WYNNE HAULAGE LIMITED - now
    JYTF55 LIMITED
    - 2020-05-27 12536437 10220571... (more)
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-26 ~ 2020-03-27
    IIF 78 - Director → ME
    Person with significant control
    2020-03-26 ~ 2020-03-27
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 94
    SIMMONS COMMERCIAL PROPERTY LIMITED
    - now 12456639
    JYTF41 LIMITED
    - 2022-07-05 12456639 12486782... (more)
    Unit 7 Newfield Close, Off Green Lane, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ 2022-07-08
    IIF 45 - Director → ME
    Person with significant control
    2020-02-11 ~ 2022-07-08
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 95
    SKIP BAG 4 U LTD
    - now 12625349
    JYTF59 LTD
    - 2020-07-29 12625349 12536437... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ 2020-07-30
    IIF 62 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-07-30
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 96
    THE ORGANIZATION FOR THE FORENSIC PROTECTION OF ANTIQUITY AND ART
    10543787
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-02-20
    IIF 97 - Director → ME
    Person with significant control
    2017-01-03 ~ 2017-02-22
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 97
    TRADITIONAL GARDEN BUILDINGS LIMITED
    - now 12421435
    JYTF38 LTD
    - 2020-02-10 12421435 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-02-10
    IIF 69 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-02-10
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 98
    TRADITIONAL GARDEN SERVICES LTD
    - now 12421441
    JYTF39 LTD
    - 2020-02-10 12421441 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-02-10
    IIF 40 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-02-10
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 99
    TRUCK SALES 2000 WARWICKSHIRE LIMITED
    - now 12176085
    JYTF33 LIMITED
    - 2019-12-06 12176085 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2019-08-27 ~ 2019-12-16
    IIF 54 - Director → ME
    Person with significant control
    2019-08-27 ~ 2019-12-09
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 100
    TRUGGIST HILL FARM LIMITED
    - now 12486862
    JYTF54 LTD
    - 2020-07-29 12486862 12484790... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ 2020-08-04
    IIF 52 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-08-04
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 101
    VACUUM FURNACE SOLUTIONS 2 LTD
    - now 13335368 09617696
    JYTF73 LIMITED
    - 2021-04-27 13335368 13220818... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-14 ~ 2021-06-01
    IIF 43 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-06-01
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 102
    VACUUM FURNACE SOLUTIONS ATMOSPHERE LTD
    - now 13335349
    JYTF74 LIMITED
    - 2021-04-27 13335349 12930908... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2021-04-14 ~ 2021-06-01
    IIF 70 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-06-01
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 103
    VIPER PROPERTIES LIMITED
    04159593
    C/o Crombies, 34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-02-14 ~ 2022-03-31
    IIF 11 - Director → ME
  • 104
    WESTON LAWN EQUITATION LIMITED - now
    JYTF10 LIMITED
    - 2018-06-28 11377779 11440767... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ 2018-06-26
    IIF 23 - Director → ME
    Person with significant control
    2018-05-23 ~ 2018-06-26
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 105
    WESTON LAWNS CAFETERIA LIMITED
    - now 11377910
    JYTF11 LIMITED
    - 2018-06-28 11377910 11493813... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ 2018-06-28
    IIF 17 - Director → ME
    Person with significant control
    2018-05-23 ~ 2018-06-28
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 106
    WESTON LAWNS ENTERPRISES LIMITED - now
    JYTF35 LIMITED
    - 2020-02-18 12216205 12536437... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-09-19 ~ 2019-12-31
    IIF 68 - Director → ME
    Person with significant control
    2019-09-19 ~ 2019-12-31
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 107
    WESTON LAWNS EVENTS & CONFERENCE CENTRE LIMITED - now
    JYTF29 LIMITED
    - 2019-09-09 11910533 11493813... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ 2019-09-01
    IIF 36 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-09-01
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 108
    WESTON LAWNS FARM LIMITED - now
    JYTF22 LIMITED
    - 2020-02-18 11493856 12486828... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2019-08-01
    IIF 89 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-08-01
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 109
    WESTON LAWNS WATERFRONT LODGES LIMITED - now
    JYTF12 LIMITED
    - 2019-05-23 11440273 12486828... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ 2018-07-01
    IIF 88 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-01
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.