1
Oakspring, Beacon Road, Walsall, England
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 18 - Director → ME
2
Oakspring, Beacon Road, Walsall, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 17 - Director → ME
2025-07-16 ~ now
IIF 39 - Secretary → ME
3
Oakspring Beacon Road, Beacon Road, Walsall, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
GOLDMARK PROPERTIES (MIDLANDS) LTD
11761475 Oakspring, Beacon Road, Walsall, England
Active Corporate (9 parents)
Officer
2019-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Oakspring, Beacon Road, Walsall, Birmingham, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 16 - Director → ME
2025-07-17 ~ now
IIF 40 - Secretary → ME
6
Oakspring, Beacon Road, Walsall, England
Active Corporate (3 parents)
Officer
2018-08-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 29 - Has significant influence or control → OE
7
Oakspring, Beacon Road, Walsall, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ 2022-03-25
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2022-03-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Oakspring, Beacon Road, Walsall, England
Dissolved Corporate (5 parents)
Officer
2022-06-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KEYSTONE (NORTH) PROPERTIES LTD
15923406 Oakspring Beacon Road, Walsall, Birmingham, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Oakspring, Beacon Road, Walsall, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2023-11-15 ~ dissolved
IIF 23 - Director → ME
2023-11-15 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
MANOR HOUSE HOSPITALITY LIMITED
14771062 Unit 30a Headway Business Centre, Knowles Lane, Bradford, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
12
Oakspring, Beacon Road, Walsall, England
Active Corporate (3 parents)
Officer
2021-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Oakspring, Beacon Road, Walsall, England
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 8 - Director → ME
2020-11-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2020-11-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
Oakspring, Beacon Road, Walsall, Birmingham, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 46 - Right to appoint or remove directors → OE
15
DALE LANE FISHERIES LIMITED
- 2022-01-31
13075153 Oakspring, Beacon Road, Walsall, England
Active Corporate (4 parents)
Officer
2021-02-15 ~ now
IIF 5 - Director → ME
16
Oakspring, Beacon Road, Walsall, England
Active Corporate (4 parents)
Officer
2022-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Bohemian Accountants, Greengates Lodge 830a Harrogate Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
18
Oakspring, Beacon Road, Walsall, England
Active Corporate (5 parents)
Officer
2015-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-01 ~ 2021-08-01
IIF 25 - Has significant influence or control → OE
19
40 Uxbridge Street Hednesford, Cannock, Staffordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-11-29 ~ 2022-11-29
IIF 21 - Director → ME
Person with significant control
2022-11-29 ~ 2022-11-29
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
48 The Strand, Kirkholt, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 11 - Director → ME
2013-06-27 ~ dissolved
IIF 37 - Secretary → ME
21
UNITED RETAIL MANAGEMENT LTD
- now 09561684UNITED COMPONENTS UK LTD
- 2016-11-23
09561684 830a Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-26 ~ dissolved
IIF 20 - Director → ME
22
Oakspring, Beacon Road, Walsall, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 45 - Has significant influence or control → OE
23
Oakspring, Beacon Road, Walsall, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-07 ~ dissolved
IIF 9 - Director → ME
2021-07-07 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE