1
16 Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2003-04-15 ~ dissolved
IIF 18 - Director → ME
2003-04-15 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands
Active Corporate (4 parents)
Equity (Company account)
1,177,329 GBP2024-04-30
Officer
2003-04-16 ~ now
IIF 10 - Director → ME
2003-04-16 ~ now
IIF 22 - Secretary → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,314 GBP2025-03-31
Officer
2021-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Narrowboat Way Hurst Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-27 ~ dissolved
IIF 19 - Director → ME
2005-06-27 ~ dissolved
IIF 23 - Secretary → ME
5
Upper Heath Farm, Heath, Craven Arms, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
121,905 GBP2025-01-31
Officer
2021-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Upper Heath Farm, Heath, Craven Arms, Shropshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,528,728 GBP2024-09-30
Officer
2019-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-24 ~ now
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
7
Upper Heath Farm, Heath, Craven Arms, Shropshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Upper Heath Farm, Heath, Craven Arms, Shropshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,373 GBP2025-03-31
Officer
2021-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE