1
1 2 1 PROJECT MANAGEMENT SOLUTIONS LIMITED - now
The School House Church Street, Alwalton, Peterborough
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ 2011-02-25
IIF 295 - Director → ME
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-20 ~ 2020-10-31
IIF 316 - Director → ME
Person with significant control
2017-03-20 ~ 2020-10-31
IIF 37 - Has significant influence or control → OE
3
90210 LTD - now
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
132,934 GBP2024-01-31
Officer
2022-05-01 ~ 2022-10-07
IIF 273 - Director → ME
Person with significant control
2022-05-01 ~ 2022-10-07
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
A A G RENTALS LIMITED - now
A G V P LIMITED - 2021-12-13
OAKLEY 999 LIMITED
- 2019-07-31
11213166 05977360, 06304351, 06326929, 06456628, 06477411, 06901187, 06987643, 07324854, 07370066, 07540356, 07569112, 07703876, 07902546, 07925631, 05064527, 05799997, 09364654, 09364756, 09364790, 10095300Warning The number of records might exceed displayable range of browser, please consider
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... (more)SCS CONTRACTING (BERKSHIRE) LTD
- 2018-03-14
11213166 18 Beverley Close, Astwood Bank, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,805 GBP2024-02-29
Officer
2018-03-01 ~ 2019-07-30
IIF 278 - Director → ME
Person with significant control
2018-03-01 ~ 2019-07-30
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
5
A J REMOVALS (WORCESTER) LIMITED - now
43 Meadowbank Drive, Worcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
567 GBP2024-10-31
Officer
2014-06-01 ~ 2014-06-20
IIF 328 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
226 GBP2024-08-31
Officer
2021-08-27 ~ 2023-03-17
IIF 272 - Director → ME
Person with significant control
2021-08-27 ~ 2023-03-17
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
7
AD BUSINESS ADVISERS LIMITED
- now 08202259OAKLEY 128 AD LIMITED - 2012-09-26
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Equity (Company account)
55,982 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
8
AFFINITY HOMECARE (WALSALL) LIMITED
07007851 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 231 - Director → ME
9
AFFINITY HOMECARE HOLDINGS LIMITED
07008292 15 High Street, Chasetown, Burntwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
99 GBP2024-09-30
Officer
2009-09-03 ~ 2009-09-03
IIF 207 - Director → ME
10
AGRILINE PRODUCTS HOLDINGS LIMITED
08279694 Grasmere Cottage, Lower Bentley, Bromsgrove, Worcestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,166,035 GBP2024-04-30
Officer
2012-11-02 ~ 2012-11-02
IIF 343 - Director → ME
11
ALCEMA FIRE SAFETY LIMITED - now
RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED
- 2023-01-19
07370066OAKLEY 113 LIMITED
- 2011-02-11
07370066 05977360, 06304351, 06326929, 06456628, 06477411, 06901187, 06987643, 07324854, 07540356, 07569112, 07703876, 07902546, 07925631, 05064527, 05799997, 09364654, 09364756, 09364790, 10095300, 10999110Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
105,325 GBP2024-09-30
Officer
2010-09-08 ~ 2019-10-01
IIF 358 - Director → ME
Person with significant control
2016-09-08 ~ 2019-10-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-09-08
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
12
ALPINE BUSINESS CONSULTING LIMITED
07187446 Failand Farm, Green Lane, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
814,825 GBP2024-03-31
Officer
2010-03-12 ~ 2010-04-01
IIF 312 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-28 ~ 2019-06-27
IIF 329 - Director → ME
Person with significant control
2018-09-28 ~ 2018-09-28
IIF 13 - Right to appoint or remove directors → OE
14
ARNWOOD RESIDENTIAL LIMITED
- now 13137514ARNWOOD INVESTMENTS LIMITED - 2022-01-11
REGENCY INVESTMENTS (MIDLANDS) LIMITED - 2017-02-27
GUPTA PROPERTIES LIMITED
- 2017-02-20
10245846 The Framing Building, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
52,302 GBP2024-12-31
Person with significant control
2016-06-22 ~ 2016-06-22
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
ASC CONNECTIONS (MIDLANDS) LIMITED - now
ASC CONNECTIONS LIMITED - 2014-06-02
06844747ASC CONNECTIONS (MIDLANDS) LIMITED
- 2014-04-02
06844923 1st Floor Newater House, 11 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,197 GBP2016-05-31
Officer
2009-03-12 ~ 2009-03-12
IIF 234 - Director → ME
16
ASC CONNECTIONS (REDDITCH) LIMITED
06844901 1st Floor Newater House, 11 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,319 GBP2016-05-31
Officer
2009-03-12 ~ 2009-03-12
IIF 218 - Director → ME
17
7th Floor Rear, 36 Great Charles Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,382 GBP2024-05-31
Officer
2009-04-06 ~ 2009-04-06
IIF 311 - Director → ME
18
ASC CONNECTIONS (BIRMINGHAM) LIMITED
- 2014-06-17
06844747 7th Floor Rear, 36 Great Charles Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
114,939 GBP2024-05-31
Officer
2009-03-12 ~ 2009-03-12
IIF 219 - Director → ME
19
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
71,819 GBP2024-05-31
Person with significant control
2019-06-28 ~ 2019-06-29
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
20
ATTRIBUTE PROPERTY LIMITED - now
CAFE DU GARE DROITWICH LIMITED
- 2019-02-21
11588128 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-09-30
Officer
2018-09-25 ~ 2019-02-21
IIF 345 - Director → ME
21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
166,882 GBP2024-11-30
Officer
2015-04-01 ~ 2015-04-01
IIF 335 - Director → ME
22
B W ENTERPRISES LIMITED - now
YOUVE BEEN WARNED.CO.UK. LIMITED
- 2016-02-27
06526753 24 Cannon Hill Road, Coventry, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
102 GBP2024-01-31
Officer
2008-03-07 ~ 2016-02-23
IIF 139 - Director → ME
2022-04-01 ~ 2024-01-23
IIF 170 - Director → ME
Person with significant control
2022-04-01 ~ 2024-01-23
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
B.S.B.S SUPPLIES LIMITED - now
B.S.B.S. (BROMSGROVE) LIMITED - 2021-01-14
D.S. MORGAN LIMITED
- 2018-10-05
06202900 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-16,677 GBP2021-02-28
Officer
2010-01-15 ~ 2018-05-01
IIF 265 - Director → ME
24
25 Main Court, Alcester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-09-01 ~ 2022-10-01
IIF 286 - Director → ME
2021-03-01 ~ 2022-09-01
IIF 289 - Director → ME
25
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ 2021-12-15
IIF 277 - Director → ME
Person with significant control
2021-05-13 ~ 2021-12-15
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
26
BIJOUX BOUTIQUE LIMITED - now
1236 Evesham Road, Astwood Bank, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ 2009-09-07
IIF 212 - Director → ME
27
BIRCHES BRIDGE HOLDINGS LIMITED
- 2011-09-06
07135311 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
101 GBP2024-01-31
Officer
2010-01-25 ~ 2013-11-29
IIF 253 - Director → ME
28
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ 2012-04-27
IIF 263 - Director → ME
29
4385, 12129364 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
2,376 GBP2021-07-31
Officer
2019-07-30 ~ 2019-07-30
IIF 160 - Director → ME
Person with significant control
2019-07-30 ~ 2019-07-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
30
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
194 GBP2024-09-30
Officer
2011-05-24 ~ 2016-06-09
IIF 246 - Director → ME
31
BREIT MANAGEMENT LIMITED - now
OAKLEY 111 LIMITED
- 2021-03-25
05977360 06304351, 06326929, 06456628, 06477411, 06901187, 06987643, 07324854, 07370066, 07540356, 07569112, 07703876, 07902546, 07925631, 05064527, 05799997, 09364654, 09364756, 09364790, 10095300, 10999110Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)A & E SERVICES (MIDLANDS) LIMITED - 2008-04-30
06287933A & E RECRUITMENT LIMITED - 2008-02-26
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Equity (Company account)
18 GBP2020-10-31
Officer
2008-12-16 ~ 2010-04-16
IIF 313 - Director → ME
Person with significant control
2016-10-20 ~ 2017-10-19
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-12-11
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
BRITAIN & EUROPE CONTRACTING LIMITED
07061236 The Coach House Birdsgrove House, Swinscoe Hill, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-55,609 GBP2015-10-31
Officer
2009-10-29 ~ 2009-10-29
IIF 239 - Director → ME
33
BRITAIN & EUROPE ESTATES LIMITED
- now 03685759VANTAGEARMOUR LIMITED - 1999-01-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate
Officer
2012-10-01 ~ 2013-05-09
IIF 320 - Director → ME
34
BROMSGROVE BOOKKEEPING LIMITED
- now OC339450BROMSGROVE ACCOUNTING SOLUTIONS LIMITED - 2015-06-16
BROMSGROVE BOOKKEEPING LIMITED - 2015-05-28
OC339450 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
296 GBP2024-12-31
Officer
2014-12-01 ~ 2015-04-21
IIF 351 - Director → ME
35
BROMSGROVE COMMUNITY LEISURE LTD
09043509 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2016-02-05
IIF 259 - Director → ME
36
BUDO MARKETING LIMITED - now
2 Ingle Close, Birchington, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-11-30 ~ 2023-02-08
IIF 181 - Director → ME
Person with significant control
2022-11-30 ~ 2023-02-08
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
37
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Person with significant control
2020-06-30 ~ 2023-07-01
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
38
CENTURY COMMERCIAL LIGHTING LIMITED
07085878 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
138,043 GBP2024-04-30
Officer
2009-11-24 ~ 2009-11-24
IIF 260 - Director → ME
39
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
81,400 GBP2024-04-30
Officer
2009-11-24 ~ 2009-11-24
IIF 254 - Director → ME
40
CHANDLERY DIRECT LIMITED - now
ABC BOAT MANAGEMENT (SYNDICATES) LTD - 2021-03-26
OAKLEY 117 LIMITED
- 2014-04-10
07540356 05977360, 06304351, 06326929, 06456628, 06477411, 06901187, 06987643, 07324854, 07370066, 07569112, 07703876, 07902546, 07925631, 05064527, 05799997, 09364654, 09364756, 09364790, 10095300, 10999110Warning The number of records might exceed displayable range of browser, please consider
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... (more) Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-02-23 ~ 2014-04-10
IIF 293 - Director → ME
41
CLEARPATH TECHNOLOGY LIMITED
- now 09929840TECH ALLIANCE LIMITED
- 2024-06-14
09929840 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Equity (Company account)
7,743 GBP2024-12-31
Officer
2023-01-16 ~ 2025-09-01
IIF 275 - Director → ME
2015-12-24 ~ 2015-12-24
IIF 314 - Director → ME
Person with significant control
2016-11-24 ~ 2023-08-01
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
42
CMT FLEXIBLES (HOLDINGS) LIMITED - now
CMT FLEXIBLE (HOLDINGS) LIMITED
- 2010-06-07
07114833 High Timbers The Kedges, Wichenford, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-01-02 ~ 2010-01-02
IIF 194 - Director → ME
43
COLESHILL ENVIRONMENTAL LIMITED - now
ELEVATE DEMOLITION LIMITED
- 2013-05-30
06903406 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 240 - Director → ME
44
CONCORD HOUSE (BIRMINGHAM) LIMITED
08945464 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
220 GBP2019-11-30
Officer
2014-03-18 ~ 2014-09-01
IIF 262 - Director → ME
45
CONCORD TAVERN LIMITED - now
CONCORD HOUSE PROPERTY LIMITED - 2016-06-20
CONCORD HOUSE (HOLDINGS) LIMITED
- 2014-10-14
07895918RICHIES INDIAN CUISINE LIMITED
- 2014-03-25
07895918RICHIE INDIAN CUISINE LIMITED - 2012-01-04
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ 2014-09-01
IIF 322 - Director → ME
2015-11-20 ~ 2016-03-22
IIF 326 - Director → ME
46
CONHALL LIMITED - now
HILLTOP FARM LIMITED
- 2021-06-17
03888039 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,517 GBP2024-04-30
Officer
1999-12-03 ~ 2003-01-31
IIF 385 - Director → ME
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-05-01
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
47
CONTEMPORARY CONSTRUCTION SERVICES LTD - now
REGENCY FINANCIAL SOLUTIONS LIMITED
- 2016-11-03
06899755REGENCY FINANCIAL SERVICES LIMITED
- 2009-05-12
06899755 Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
23,382 GBP2024-05-31
Officer
2009-05-08 ~ 2016-11-01
IIF 150 - Director → ME
48
D B House George Baylis Court, George Baylis Way, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,459 GBP2024-10-31
Person with significant control
2017-10-27 ~ 2023-07-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
49
CORE FINANCIAL EFFICIENCIES LIMITED
- now 12871968INTRIC DIGITAL ACCOUNTING LIMITED
- 2024-03-23
12871968 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Person with significant control
2020-09-10 ~ 2024-03-25
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
50
COUNTY TO COUNTY PROFESSIONAL LIMITED
06721507 14 Victoria Square, Droitwich, England
Active Corporate (2 parents)
Equity (Company account)
329 GBP2023-10-31
Officer
2008-10-13 ~ 2008-10-13
IIF 298 - Director → ME
51
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,086 GBP2024-03-31
Person with significant control
2022-03-23 ~ 2022-06-01
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
52
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-06-06 ~ 2017-12-02
IIF 352 - Director → ME
53
DB PROPERTY FACILITIES MANAGEMENT LIMITED
- now 02843393WESTMORE RENTALS LIMITED - 2002-10-07
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
7,752 GBP2024-12-31
Person with significant control
2021-11-30 ~ 2023-08-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
54
27 Blackfriars Avenue, Droitwich, England
Active Corporate (4 parents)
Equity (Company account)
-9,442 GBP2024-10-31
Officer
2018-12-04 ~ 2018-12-05
IIF 164 - Director → ME
55
DECADE GROUP LIMITED - now
WEBUYANYCNC.COM LTD
- 2019-09-06
08004892 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
330,798 GBP2024-08-31
Officer
2018-03-21 ~ 2019-09-05
IIF 287 - Director → ME
Person with significant control
2018-03-21 ~ 2019-09-05
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
56
The Coach House Birdsgrove House, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Equity (Company account)
-51,537 GBP2019-06-30
Officer
2012-10-01 ~ 2014-03-20
IIF 324 - Director → ME
57
2nd Floor 41-43 Unicorn Hill, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,733 GBP2016-04-30
Officer
2009-03-11 ~ 2009-03-11
IIF 222 - Director → ME
58
DROITWICH VINTAGE BUS HIRE LIMITED
- now 10715906GAR WILLOWB LTD - 2023-02-02
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-12-01 ~ 2026-01-21
IIF 167 - Director → ME
2023-01-10 ~ 2023-02-01
IIF 186 - Director → ME
Person with significant control
2023-01-10 ~ 2023-02-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2023-12-01 ~ 2026-01-21
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
59
DRYLINING AND CEILING SUPPLIES LIMITED
- now 06901184DRYLINING AND CEILING SUPPLIES (NORTHWEST) LIMITED
- 2010-07-14
06901184DRYWALL AND CEILING SUPPLIES (NORTHWEST) LIMITED
- 2010-06-29
06901184DRYLINING CENTRE LIMITED
- 2010-06-17
06901184 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-07-15
IIF 247 - Director → ME
60
DUNEDIN HOMES AND DEVELOPMENTS LIMITED - now
H T F DEVELOPMENTS LIMITED
- 2008-06-06
03064165 4 Clews Road, Redditch, England
Active Corporate (2 parents)
Equity (Company account)
-338,555 GBP2024-05-31
Officer
1995-06-14 ~ 1998-06-22
IIF 395 - Director → ME
61
EATON MESS PATISSERIE LIMITED - now
O.C. FOODS LIMITED
- 1995-03-14
02345624 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-265,583 GBP2016-03-31
Officer
1994-03-22 ~ 1995-03-01
IIF 401 - Director → ME
62
EDSTONE CONSULTING LIMITED - now
RETAIL INSTALLATIONS LIMITED
- 2022-09-16
05925899 The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
643 GBP2024-07-31
Officer
2021-08-27 ~ 2022-09-01
IIF 290 - Director → ME
Person with significant control
2019-09-01 ~ 2022-09-01
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
63
ELECTDIRECT EV HOLDINGS LIMITED - now
P.P.E. PRODUCTS & SUPPLIES LIMITED
- 2022-09-22
10402732PEERLESS CARS LIMITED - 2020-06-10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
37,466 GBP2024-05-31
Officer
2021-02-23 ~ 2022-06-01
IIF 282 - Director → ME
64
ELEVATE DESIGN BUILD LIMITED
- now 06067696LANDMARQUE CONSTRUCTION LTD
- 2009-05-19
06067696DODD HOMES (SOUTHAM) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
333,939 GBP2021-11-30
Officer
2009-04-01 ~ 2012-01-06
IIF 198 - Director → ME
65
ELEVATE INVESTMENTS LIMITED
- now 07856407HADZOR DEVELOPMENTS LIMITED
- 2009-05-19
06741536 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2,295 GBP2024-11-30
Officer
2008-11-05 ~ 2012-02-01
IIF 238 - Director → ME
66
Unit 3.7 Western Campus Starling Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-21 ~ 2021-02-23
IIF 319 - Director → ME
67
Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
514,228 GBP2024-09-30
Officer
2009-04-08 ~ 2009-04-08
IIF 309 - Director → ME
68
2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2009-02-05 ~ 2009-02-05
IIF 142 - Director → ME
69
ENVIRONMENTAL AND RETAIL SERVICES LTD
- 2019-08-15
06699197 7 Grafton Lane, Bidford-on-avon, Alcester, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
-15,183 GBP2024-09-26
Officer
2012-05-17 ~ 2012-09-18
IIF 156 - Director → ME
2009-04-01 ~ 2011-07-01
IIF 140 - Director → ME
70
EUROPEAN FURNACE GROUP LIMITED - now
EUROPEAN FURNACE ALLIANCE LIMITED
- 2010-07-01
06924763 Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,942 GBP2019-06-30
Officer
2009-06-04 ~ 2009-06-04
IIF 299 - Director → ME
71
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,967,628 GBP2024-07-31
Officer
2012-11-01 ~ 2013-07-31
IIF 292 - Director → ME
72
GREASE FILTER CLEANING SERVICES (UK) LIMITED - 1999-09-14
BOWERLINK LIMITED - 1996-07-19
Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
169,081 GBP2024-02-28
Officer
2009-08-01 ~ 2010-02-01
IIF 243 - Director → ME
73
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
260,689 GBP2021-11-30
Officer
2008-11-10 ~ 2017-11-10
IIF 220 - Director → ME
74
FERRIS GROUP LIMITED - now
Twin Oaks Curr Lane, Upper Bentley, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
126,112 GBP2023-12-31
Officer
2011-07-26 ~ 2020-02-20
IIF 361 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 43 - Right to appoint or remove directors → OE
75
FIRSTBASE LRW LIMITED - now
CLAIM SUPPORT LIMITED
- 2015-09-29
03495348PYRAMID DISPLAYS LIMITED
- 2012-03-22
03495348 9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,097 GBP2021-03-31
Officer
2010-10-01 ~ 2015-09-16
IIF 241 - Director → ME
76
FM MARLOW LIMITED - now
Longwall House, 18 Mill Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
502 GBP2021-12-31
Officer
2013-12-10 ~ 2019-01-08
IIF 318 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-10-25 ~ 2016-10-25
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
78
FRESHMETRICS OFFICE LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-05-17 ~ 2016-06-01
IIF 248 - Director → ME
2017-01-10 ~ 2018-11-23
IIF 350 - Director → ME
Person with significant control
2016-05-17 ~ 2018-11-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
79
Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,734 GBP2019-04-30
Officer
2009-06-05 ~ 2009-06-05
IIF 301 - Director → ME
80
Upper Heath Farm, Heath, Craven Arms, Shropshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-17 ~ 2019-03-27
IIF 348 - Director → ME
Person with significant control
2019-01-17 ~ 2019-03-27
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
81
GOODDY CONSTRUCTION LIMITED - now
KPMF PROPERTY INVESTMENTS LIMITED - 2022-09-09
PM KF PROPERTY INVESTMENTS LIMITED - 2017-07-05
GIBSTONE MARSH LIMITED
- 2017-06-13
10614948 Buckland Road, Bampton, Oxon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,124 GBP2024-02-29
Officer
2017-02-13 ~ 2017-06-13
IIF 354 - Director → ME
2019-07-22 ~ 2022-09-08
IIF 281 - Director → ME
Person with significant control
2017-02-13 ~ 2017-06-13
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-22 ~ 2022-09-08
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
82
GRANDVIEW (SAMBOURNE LANE) LIMITED
09812964 St Pauls House, 23 St Pauls Sqaure, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-12-16 ~ 2016-05-25
IIF 346 - Director → ME
83
H.M. MANAGEMENT FACILITIES LIMITED
- now 08042497OAKLEY 119 LIMITED
- 2013-10-14
08042497 05977360, 06304351, 06326929, 06456628, 06477411, 06901187, 06987643, 07324854, 07370066, 07540356, 07569112, 07703876, 07902546, 07925631, 05064527, 05799997, 09364654, 09364756, 09364790, 10095300Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
385 GBP2024-10-31
Officer
2012-04-24 ~ 2021-07-31
IIF 363 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
73 Waterworks Road, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ 2010-11-05
IIF 367 - LLP Designated Member → ME
85
HEARTWOOD JOINERY AND ORANGERIES LIMITED - now
ANC CIVIL ENGINEERING LIMITED
- 2020-08-25
11539534 Unit 1 Lower Park Farm, Storrage Lane, Alvechurch, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
56,648 GBP2024-08-31
Officer
2019-01-30 ~ 2020-08-25
IIF 276 - Director → ME
Person with significant control
2019-01-30 ~ 2020-08-25
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
86
HEDGEHOG ACCOUNTANCY SERVICES LIMITED
09870550 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
87
OSTRICH ACCOUNTANCY LIMITED - 2016-01-29
OC391886 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
88
HELP WITH NUMBERS SOLUTIONS LIMITED
08926051 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
89
HOMEFIXNFIT LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,059 GBP2024-03-31
Officer
2021-04-01 ~ 2021-11-09
IIF 165 - Director → ME
Person with significant control
2021-04-01 ~ 2021-11-09
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
90
HOMESTYLE TRADE SUPPLIES LIMITED - now
NBW TRADE LIMITED - 2009-12-06
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 306 - Director → ME
91
HOMESTYLE WINDOW SOLUTIONS LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2009-08-01 ~ 2009-08-02
IIF 226 - Director → ME
92
HONDURAS WHARF (BIRMINGHAM) LIMITED - now
HONDURAS WHARF PHASE II LIMITED - 2015-06-17
THE WHOLE TRUTH LIMITED
- 2015-06-17
09008337TRUTHFUL ANSWERS LIMITED
- 2014-04-29
09008337 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-4,324 GBP2021-11-30
Officer
2014-04-23 ~ 2015-06-17
IIF 336 - Director → ME
93
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-03-31
Officer
2018-09-20 ~ 2019-12-16
IIF 280 - Director → ME
Person with significant control
2018-09-20 ~ 2019-12-16
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
94
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2015-11-01
IIF 366 - LLP Designated Member → ME
95
JAG MANAGEMENT SERVICES LIMITED
06796888 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
330 GBP2024-09-30
Officer
2009-01-21 ~ 2009-01-21
IIF 235 - Director → ME
96
JCCO 133 LIMITED
- now 05895819, 05973496, 05973497, 05973498, 06034757, 06034809, 06034813, 06283736, 06423227, 06423233, 06446288, 06446293, 06446295, 06446335, 06659434, 06659513, 06704504, 06704549, 06704578, 06704630Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Niffany Gardens, Skipton, England
Active Corporate (3 parents)
Equity (Company account)
145,177 GBP2024-12-31
Officer
2001-11-15 ~ 2002-10-31
IIF 383 - Director → ME
97
King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-07-31
Officer
2015-02-02 ~ 2019-09-30
IIF 337 - Director → ME
98
KDH FACILITIES LIMITED - now
KDH FACILITES LIMITED
- 2009-02-09
06800637 107 Beoley Road West, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2009-01-26 ~ 2009-01-26
IIF 199 - Director → ME
99
LANDMARQUE COMMERCIAL INVESTMENTS LTD
- now 04905445DODD HOMES (NEWHALL PLACE) LIMITED - 2008-07-25
M H PROPERTIES (DROITWICH) LIMITED - 2005-10-28
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2010-10-28 ~ 2012-01-01
IIF 296 - Director → ME
100
LANDMARQUE INVESTMENTS LIMITED
- now 05896546DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
3,469,120 GBP2021-11-30
Officer
2008-11-05 ~ 2012-08-24
IIF 252 - Director → ME
101
LESTERS CAR BODY REPAIRS LIMITED - now
LESTER CAR BODY REPAIRS LIMITED - 2018-02-26
LEICESTER CAR BODY REPAIRS LIMITED - 2018-02-26
NOW WEB PRODUCTS LTD
- 2018-02-23
10104498 Darwin House 7, Kidderminster Road, Bromsgrove
Liquidation Corporate (2 parents)
Equity (Company account)
6,114 GBP2021-04-30
Officer
2016-11-23 ~ 2017-05-01
IIF 331 - Director → ME
Person with significant control
2016-11-23 ~ 2017-05-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
102
OAKLEY 118 LIMITED
- 2015-02-03
07902546 05977360, 06304351, 06326929, 06456628, 06477411, 06901187, 06987643, 07324854, 07370066, 07540356, 07569112, 07703876, 07925631, 05064527, 05799997, 09364654, 09364756, 09364790, 10095300, 10999110Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, W Midlands, England
Active Corporate (1 parent)
Equity (Company account)
45,458 GBP2024-01-31
Officer
2012-01-09 ~ 2020-02-01
IIF 360 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
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
2017-01-01 ~ 2021-01-08
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
103
LIMITLESS POLO LIMITED - now
OFFA REX POLO LIMITED
- 2016-02-18
09833329 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-138 GBP2019-10-31
Officer
2015-10-20 ~ 2015-10-20
IIF 339 - Director → ME
104
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1,720 GBP2024-04-30
Officer
2016-01-06 ~ 2022-12-11
IIF 364 - Director → ME
Person with significant control
2016-11-24 ~ 2022-12-11
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-11-24
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
105
M & B FRESH PRODUCE LIMITED - now
OAKLEY CONTRACTS HOLDINGS LIMITED - 2016-12-07
07519480BDS CONTRACTS LIMITED - 2016-12-06
07519480 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-05-31
Officer
2018-02-20 ~ 2020-06-01
IIF 279 - Director → ME
Person with significant control
2018-02-20 ~ 2020-06-01
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
106
7 Gurneys Lane, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ 2008-10-27
IIF 224 - Director → ME
107
Kingsgrove Farm, Brailsford, Ashbourne, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
23,732 GBP2024-06-26
Officer
2012-10-01 ~ 2014-03-20
IIF 347 - Director → ME
108
MASTERFINISH LIMITED - now
191 Pennine Road, Bromsgrove, England
Active Corporate (1 parent)
Equity (Company account)
14,377 GBP2024-03-31
Officer
2009-01-12 ~ 2010-10-10
IIF 196 - Director → ME
109
Maylite Business Centre Maylite Trading Estate, Berrow Green Road, Martley, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
1,614,545 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
110
MJC DATA COMMUNICATIONS LIMITED
06945514 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2009-06-26 ~ 2009-06-26
IIF 303 - Director → ME
111
MJC SUPPORT LIMITED - now
MJC IT SUPPORT LIMITED
- 2014-06-05
06795511 59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2009-01-20
IIF 237 - Director → ME
112
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
479,836 GBP2025-04-30
Officer
2018-01-19 ~ 2018-01-19
IIF 333 - Director → ME
113
Solent Building, Southmoor Lane, Havant, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,251,351 GBP2024-09-30
Officer
2009-04-17 ~ 2009-04-17
IIF 307 - Director → ME
114
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
175,436 GBP2024-11-30
Person with significant control
2017-11-20 ~ 2018-02-28
IIF 6 - Right to appoint or remove directors → OE
115
MOTELROCKS UK LTD - now
RUSTIN & MALLORY WHOLESALE LIMITED - 2021-05-06
RUSTIN & MALLORY TRADE LIMITED
- 2009-11-24
07022462 Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,996,004 GBP2024-03-31
Officer
2009-09-17 ~ 2009-09-17
IIF 205 - Director → ME
116
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
101 GBP2024-01-31
Officer
2018-01-11 ~ 2019-01-14
IIF 171 - Director → ME
Person with significant control
2017-08-01 ~ 2019-01-14
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
117
NASCENT GROWTH MANAGEMENT LIMITED - now
NASCENT GROWTH PARTNERS LTD - 2024-02-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,673 GBP2024-06-30
Officer
2023-06-12 ~ 2024-01-30
IIF 288 - Director → ME
Person with significant control
2023-06-12 ~ 2024-01-30
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
118
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 230 - Director → ME
119
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ 2009-09-07
IIF 244 - Director → ME
120
NEO VERITAS (WORCESTER) LIMITED
07011014 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ 2009-09-07
IIF 223 - Director → ME
121
NEWEY GROUP LIMITED - now
Hingley House, 98-99 Reddal Hill Road, Cradley Heath, West Midlands
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,653,957 GBP2024-03-31
Officer
2009-07-21 ~ 2009-07-21
IIF 227 - Director → ME
122
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
430,827 GBP2024-07-31
Officer
2019-02-07 ~ 2019-03-30
IIF 330 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
123
NORMECH INTERIORS (HOLDINGS) LIMITED
07327137 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent)
Officer
2010-07-27 ~ 2010-12-17
IIF 215 - Director → ME
124
NORMECH INTERIORS LIMITED
- now 03881796ULTIMATE FINISH LIMITED
- 2007-04-23
03881796GRASS ROUTES SELECT FINANCE LIMITED - 2000-07-03
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2007-06-21
IIF 390 - Director → ME
2000-07-03 ~ 2003-01-31
IIF 386 - Director → ME
125
NORMECH SERVICES (HOLDINGS) LIMITED
07326245 2-4 Worcester Road, Pershore, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ 2010-12-17
IIF 233 - Director → ME
126
Firs Farm Barn Buxton Road, Fenny Bentley, Ashbourne, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
-25,970 GBP2024-06-30
Officer
2012-10-01 ~ 2014-03-20
IIF 158 - Director → ME
127
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-25
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
128
T.H. HUNTER LIMITED
- 1998-10-30
03428605 The Oakley Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1998-10-16 ~ 2003-01-31
IIF 398 - Director → ME
129
OAKLEY ACCOUNTANCY HOLDINGS LIMITED
- now 10016780THE PAYROLL BUREAU AND AUTO ENROLMENT CENTRE LIMITED
- 2017-05-23
10016780 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
51,710 GBP2024-12-31
Person with significant control
2017-01-01 ~ 2018-02-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
OAKLEY ACCOUNTANCY LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
130,089 GBP2024-12-31
Officer
1996-06-04 ~ 2003-01-31
IIF 394 - Director → ME
131
OAKLEY CORPORATE DOCTORS LIMITED - now
DIGITEC SERVICES LIMITED - 2006-05-09
05644416OAKLEY CORPORATE DOCTORS LIMITED
- 2006-04-27
03283329 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,339 GBP2015-12-31
Officer
2003-07-23 ~ 2003-07-24
IIF 389 - Director → ME
1996-11-25 ~ 2003-01-31
IIF 397 - Director → ME
132
OAKLEY CORPORATE SOLUTIONS LIMITED
- now 04551520DELTA CABS LIMITED
- 2008-12-16
04551520 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2008-12-12 ~ 2010-04-16
IIF 305 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
133
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
2,257 GBP2024-04-30
Officer
2008-08-18 ~ 2010-04-16
IIF 310 - Director → ME
134
OAKLEY SECRETARIAL SERVICES LIMITED
03283273 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 193 offsprings)
Equity (Company account)
26,132 GBP2024-12-31
Officer
1996-11-25 ~ 2003-01-31
IIF 391 - Director → ME
135
SCS CIVIL ENGINEERING LTD
- 2018-03-09
11212823 The Coterie, Preston Bagot, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-03-01 ~ 2018-04-06
IIF 291 - Director → ME
Person with significant control
2018-03-01 ~ 2018-04-06
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
136
OAKLEY WILLS AND ESTATE PLANNING LIMITED - 2011-11-02
OAKLEY INDEPENDENT ESTATE PLANNING LIMITED - 2009-02-18
2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
56,270 GBP2024-02-29
Person with significant control
2017-02-01 ~ 2023-07-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
137
OB PERFORMANCE LIMITED - now
OAKLEY 2017 LTD
- 2020-01-14
10999110 05977360, 06304351, 06326929, 06456628, 06477411, 06901187, 06987643, 07324854, 07370066, 07540356, 07569112, 07703876, 07902546, 07925631, 05064527, 05799997, 09364654, 09364756, 09364790, 10095300Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Linden Grove, Kidderminster, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
909 GBP2024-10-31
Officer
2017-10-05 ~ 2019-12-01
IIF 353 - Director → ME
Person with significant control
2017-10-05 ~ 2019-12-01
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
138
2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Officer
2009-01-27 ~ 2023-04-06
IIF 373 - LLP Designated Member → ME
139
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ 2018-06-07
IIF 369 - LLP Member → ME
140
ORMEROD RUTTER ACCOUNTING SOFTWARE SUPPORT LIMITED
06619276 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12 GBP2019-12-31
Officer
2008-06-13 ~ 2010-04-16
IIF 195 - Director → ME
Person with significant control
2016-09-16 ~ 2018-06-12
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
141
ORMEROD RUTTER CORPORATE FINANCE LIMITED
08555817 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
-16 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-04-04
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
142
ORMEROD RUTTER HOLDINGS LIMITED
04476913 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
1,530,626 GBP2024-12-31
Officer
2004-01-01 ~ 2009-04-06
IIF 271 - Director → ME
2002-07-03 ~ 2003-01-31
IIF 384 - Director → ME
Person with significant control
2022-03-31 ~ 2023-12-22
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
547,358 GBP2024-12-31
Officer
2002-06-28 ~ 2003-01-22
IIF 387 - Director → ME
144
ORMEROD RUTTER PRIVATE CLIENT SERVICES LIMITED - now
ORMEROD RUTTER PRIVATE CLIENTS LIMITED - 2013-06-11
A B P O MANAGEMENT LIMITED
- 2013-06-10
03753140HULLEY TRAINING AND MANAGEMENT LIMITED
- 2010-09-07
03753140CAPITAL SKILLS TRAINING LIMITED - 1999-09-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
-144 GBP2024-12-31
Officer
2008-07-16 ~ 2013-04-01
IIF 294 - Director → ME
145
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2014-06-24
IIF 368 - LLP Designated Member → ME
146
P H BUSINESS DEVELOPMENT LIMITED
- now 09953305P H INVESTMENT SERVICES LIMITED - 2016-02-05
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Person with significant control
2017-10-08 ~ 2017-10-09
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
147
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-08-01
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
148
PLAIN JANES BROMSGROVE LIMITED
- now 07686123 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
7,502 GBP2024-03-31
Officer
2011-06-28 ~ 2016-11-16
IIF 407 - Secretary → ME
149
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
98,568 GBP2024-03-31
Officer
2011-07-07 ~ 2016-11-16
IIF 406 - Secretary → ME
150
PLAIN JANES HOUSEKEEPING LIMITED
- now 05338647SPS HOUSEKEEPING LIMITED - 2007-02-21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
227 GBP2024-03-31
Officer
2012-10-15 ~ 2012-10-15
IIF 257 - Director → ME
2005-01-21 ~ 2016-11-16
IIF 404 - Secretary → ME
151
PLAIN JANES REDDITCH LIMITED
- now 07686172PLAIN JANES NO 3 LIMITED - 2011-09-08
07686123 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
11,691 GBP2024-03-31
Officer
2012-10-15 ~ 2019-06-20
IIF 250 - Director → ME
2011-06-28 ~ 2012-10-15
IIF 405 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
152
PLAIN JIMS FACILITIES MANAGEMENT LLP
OC382123 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-01 ~ 2023-04-01
IIF 375 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2023-04-01
IIF 47 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 245 - Director → ME
154
C/o Ian Chambers Holly Farm, Whitepits Lane Portway, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2,629 GBP2025-03-31
Officer
2010-06-23 ~ 2010-08-10
IIF 203 - Director → ME
155
DENNISON PROPERTY SERVICES LIMITED
- 2019-11-11
10998735 Jays Patch Neight Hill, Himbleton, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
336,314 GBP2024-05-31
Officer
2019-07-18 ~ 2020-10-19
IIF 274 - Director → ME
Person with significant control
2019-07-18 ~ 2020-10-19
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
156
PROPERTY TAX PEOPLE LIMITED
- now 09151237ORMEROD RUTTER CONSULTANCY LIMITED
- 2017-01-11
09151237 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
57,299 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
157
PURE SERVICE LIMITED - now
PURE SERVICE PLC - 2021-07-05
PURE SERVICE LIMITED
- 2018-03-12
07509375 The Coterie, Preston Bagot, Henley-in-arden, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
111,471 GBP2024-07-31
Officer
2018-03-12 ~ 2018-03-12
IIF 408 - Secretary → ME
158
QUARTZ INTERIORS HOLDINGS LIMITED
- now 05383646QUARTZ INTERIORS LIMITED - 2005-04-15
The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
-28,071 GBP2024-01-31
Officer
2016-08-26 ~ 2023-06-13
IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-13
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2016-08-26 ~ 2016-08-26
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
159
QUINARY RECRUITMENT AND TRAINING LIMITED
07081585 Farcroft Tapster Lane, Lapworth, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2009-11-19 ~ 2009-11-19
IIF 269 - Director → ME
160
The Red Lion Enfield Road, Hunt End, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2009-05-11
IIF 236 - Director → ME
161
REGENCY ADVISORS LIMITED - now
OAKLEY CONSTRUCTION LIMITED
- 2023-05-29
06837656 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,135 GBP2024-03-31
Officer
2009-03-05 ~ 2014-04-01
IIF 228 - Director → ME
162
REGENCY ESTATE MANAGEMENT LIMITED
09257818 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
34,243 GBP2024-07-31
Officer
2014-10-10 ~ 2019-06-20
IIF 249 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-01 ~ 2019-06-20
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
163
2 Croft House, Moons Moat Drive, Redditch, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2007-07-01 ~ 2010-12-22
IIF 365 - LLP Designated Member → ME
164
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2010-09-09 ~ 2022-09-27
IIF 362 - Director → ME
165
RETAIL INSTALLATIONS EUROPE LIMITED
- now 07370135RETAIL ENGINEERING EUROPE HOLDINGS LIMITED
- 2017-03-10
07370135 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
709,609 GBP2024-09-30
Officer
2010-09-08 ~ 2020-07-31
IIF 359 - Director → ME
Person with significant control
2016-09-29 ~ 2020-07-13
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-09-29
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
166
RJD PLUMBING & HEATING SERVICES LIMITED - now
UK MODULAR LIMITED
- 2024-05-29
11043053 36 Impney Way, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,276 GBP2024-11-30
Officer
2017-11-01 ~ 2024-05-29
IIF 349 - Director → ME
167
ROOTS FITNESS GYM LTD - now
SB GYMS LIMITED - 2022-10-19
REGENCY LEASING AND CONTRACTS LIMITED
- 2020-12-17
04518570 67 Meadow Court, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
288 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
168
KEY RETAIL LIMITED
- 1996-02-08
03014774 The Oakley, Kidderminster Road, Droitwich,worcs
Active Corporate (2 parents)
Equity (Company account)
1,005 GBP2024-12-31
Officer
1995-01-26 ~ 1996-02-13
IIF 402 - Director → ME
169
RUSTIN & MALLORY CONCESSIONS LIMITED
07097251 Unit 27 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,410 GBP2015-12-31
Officer
2009-12-07 ~ 2012-01-31
IIF 193 - Director → ME
170
RUSTIN & MALLORY EXPORT LIMITED
07022665 Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2009-09-17 ~ 2009-09-17
IIF 214 - Director → ME
171
S.D.C. ENGINEERING SERVICES LIMITED - now
THE COMFY PEW LIMITED - 2007-06-28
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2024-03-31
Officer
2010-10-01 ~ 2016-02-24
IIF 138 - Director → ME
172
SERIPHOS LIMITED - now
HOMESTYLE WINDOWS HOLDINGS LIMITED
- 2015-03-26
08608363 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
209,294 GBP2024-07-31
Officer
2014-06-01 ~ 2015-03-26
IIF 340 - Director → ME
173
SEX SELLS LTD. - now
Hazelmere, High Street Borth, Aberystwyth, Ceredigion
Dissolved Corporate (1 parent)
Officer
2009-08-19 ~ 2009-08-19
IIF 242 - Director → ME
174
SIGNATURE STYLE BAR SOLIHULL LTD - now
BOOFONT LIMITED - 2012-09-19
ATLANTIC PARK (BUDE) LIMITED
- 2010-10-29
06792539WARWICK ROAD (KENILWORTH) LIMITED
- 2009-07-25
06792539 C/o Pointon Young, 33 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-07-01 ~ 2010-10-22
IIF 229 - Director → ME
175
SIMON WRIGHT ACCIDENT REPAIRS LIMITED
- now 06987643OAKLEY 112 LIMITED
- 2014-02-26
06987643 05977360, 06304351, 06326929, 06456628, 06477411, 06901187, 07324854, 07370066, 07540356, 07569112, 07703876, 07902546, 07925631, 05064527, 05799997, 09364654, 09364756, 09364790, 10095300, 10999110Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (1 parent)
Equity (Company account)
-23,968 GBP2020-05-31
Officer
2009-08-11 ~ 2014-03-01
IIF 264 - Director → ME
176
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
156,144 GBP2024-09-30
Officer
2008-11-20 ~ 2009-01-01
IIF 225 - Director → ME
177
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ 2013-09-19
IIF 370 - LLP Designated Member → ME
178
SPS DIGITAL MAILING LIMITED - now
SPS LIFESTYLE LIMITED
- 2016-10-07
05076126 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18,092 GBP2024-03-31
Officer
2013-12-10 ~ 2016-03-31
IIF 342 - Director → ME
179
ST ANDREWS CARPET COMPANY LIMITED
06913465 1a High Street, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
6,679 GBP2024-09-30
Officer
2009-05-22 ~ 2009-05-22
IIF 200 - Director → ME
180
STAFF FORWARD LIMITED - now
MOBILE PEOPLE FORWARDING LTD - 2014-10-22
M P F GROUP (MIDLANDS) LTD - 2014-07-07
MIDLAND PERSONNEL FORCE LIMITED
- 2011-06-20
06843436 1 Castle Street, Worcester
Dissolved Corporate
Officer
2009-03-11 ~ 2009-03-11
IIF 202 - Director → ME
181
George Henry Road, Great Bridge, West Midlands
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,005,370 GBP2024-11-30
Officer
2008-10-14 ~ 2008-10-14
IIF 302 - Director → ME
182
STAN ROGERS FLOORING LIMITED
- now 03169655MORTONGAMMA LIMITED - 1996-04-04
C/o R F Amies Kidderminster Ltd, Hoobrook Industrial Estate, Worcester Road Kidderminster, Worcestershire
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-03-06
IIF 304 - Director → ME
183
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
796 GBP2024-08-31
Officer
2012-03-22 ~ 2020-06-16
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-16
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
184
STRATHBLAINE MEDIA LIMITED - now
J.R. DOS SANTOS LIMITED
- 2012-06-01
07757959 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
99,530 GBP2024-12-31
Officer
2011-08-31 ~ 2011-11-21
IIF 308 - Director → ME
185
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
91,183 GBP2024-09-30
Officer
2009-01-19 ~ 2009-01-19
IIF 217 - Director → ME
186
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,676 GBP2024-12-31
Officer
1994-06-27 ~ 1994-12-01
IIF 399 - Director → ME
Person with significant control
2023-04-01 ~ 2023-08-22
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
187
SUSTAIN PROPERTY SOLUTIONS LIMITED
07004402 133 Rectory Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-08-28 ~ 2009-08-28
IIF 216 - Director → ME
188
SUTTON VILLAGE LIMITED - now
PENSION PAYROLL LIMITED
- 2020-09-28
09505556 Rock Cottage, Sutton, Newport, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
200 GBP2023-03-31
Officer
2015-03-24 ~ 2020-09-25
IIF 334 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
SUYO HAIRDRESSING LIMITED - now
GRAVITY HAIR SALON LIMITED
- 2021-04-23
08868161 55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-138,307 GBP2024-03-31
Person with significant control
2016-12-31 ~ 2018-09-20
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-25 ~ 2017-11-03
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
191
TEMPLE MEWS PROPERTIES LIMITED - now
Temple Mews Stamford Courtyard, Enville, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,560 GBP2024-03-31
Officer
2020-07-17 ~ 2020-12-18
IIF 285 - Director → ME
192
TEMPLETON RESEARCH & DEVELOPMENT LIMITED - now
OAKLEY RECRUITMENT LIMITED
- 2015-04-13
03934175 4 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,444 GBP2024-12-31
Officer
2000-02-25 ~ 2003-01-31
IIF 392 - Director → ME
193
7 Barrington Grange Harrison Close, Powick, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,480 GBP2022-01-31
Officer
2012-01-04 ~ 2012-03-01
IIF 211 - Director → ME
194
THE BRITAIN & EUROPE GROUP LIMITED
- now 04871281COPCUT GOLF LIMITED - 2007-07-18
The Coach House Birdsgrove House, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Equity (Company account)
-74,819 GBP2019-06-30
Officer
2012-10-01 ~ 2013-05-09
IIF 321 - Director → ME
195
THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
- now 03437244INGLEBY (1029) LIMITED - 1997-12-05
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
405,046 GBP2024-12-31
Officer
2010-10-15 ~ 2018-05-30
IIF 270 - Director → ME
196
4 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
14,970 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-02-06 ~ 2023-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
THE OVEN SQUAD LIMITED - now
CRABTREE LEYS (OFFENHAM) LIMITED
- 2020-07-29
06792467 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-06-02 ~ 2020-07-29
IIF 261 - Director → ME
2023-07-11 ~ 2025-05-19
IIF 182 - Director → ME
2009-07-01 ~ 2009-11-30
IIF 208 - Director → ME
2013-11-08 ~ 2014-06-01
IIF 317 - Director → ME
Person with significant control
2017-01-01 ~ 2020-07-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2023-07-11 ~ 2025-05-19
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
198
THE PICKLED PLUM PUB COMPANY LIMITED
08610071 135 High Street High Street, Pershore, England
Active Corporate (3 parents)
Equity (Company account)
513 GBP2024-07-31
Officer
2015-02-03 ~ 2016-02-25
IIF 355 - Director → ME
199
OAKLEY BUSINESS SYSTEMS LIMITED - 2006-02-21
ALL BUSINESS SOLUTIONS LIMITED - 2005-05-19
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
21,555 GBP2024-12-31
Person with significant control
2017-02-06 ~ 2023-08-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
200
THREE PINES STORES & GARAGE LIMITED
06925511 Three Pines Stores & Garage, Bredenbury, Bromyard, Herefordshire
Dissolved Corporate (4 parents)
Equity (Company account)
400 GBP2022-06-30
Officer
2009-06-05 ~ 2009-06-05
IIF 297 - Director → ME
201
TOTAL BOOKKEEPING LIMITED
- now 02505347ST. ANDREW'S BOOK-KEEPING LIMITED
- 1998-06-23
02505347 16 Victoria Square, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
59,650 GBP2025-01-31
Officer
~ 1999-02-01
IIF 396 - Director → ME
1994-12-08 ~ 1999-02-01
IIF 403 - Secretary → ME
202
TOTAL REHAB SOLUTIONS LIMITED - now
TOTAL REHABILITATION SOLUTIONS LIMITED
- 2009-08-06
06899372 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-18,797 GBP2018-10-31
Officer
2009-05-08 ~ 2009-05-08
IIF 204 - Director → ME
203
TYRE BAY DIRECT HOLDINGS LIMITED
07006574 Saxon House Unit 2-4 Little Forge Road, Park Farm, Redditch, Worcestershire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
105 GBP2017-09-30
Officer
2009-09-02 ~ 2009-09-02
IIF 213 - Director → ME
204
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-07 ~ 2019-11-25
IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 45 - Right to appoint or remove directors → OE
205
Shawbank House Shawbank Road, Lakeside, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ 2009-06-04
IIF 210 - Director → ME
206
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,298 GBP2023-03-31
Officer
2017-03-20 ~ 2017-03-20
IIF 325 - Director → ME
207
URT MOTORSPORTS LIMITED
- 2010-10-06
06949814 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ 2009-07-01
IIF 300 - Director → ME
208
VAS CALIBRATION SERVICES LIMITED
07016773 Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2009-09-13 ~ 2009-09-13
IIF 221 - Director → ME
209
Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2009-09-13 ~ 2009-09-13
IIF 201 - Director → ME
210
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
211
W.B.S. (SOUTHERN) LIMITED - now
ROYLE MAILING SYSTEMS LIMITED
- 1996-05-21
02882401 The Oakley, Kidderminster Road, Droitwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
388 GBP2023-08-31
Officer
1996-02-15 ~ 1996-05-16
IIF 400 - Director → ME
212
The Hub Apartment 50, 1 Clive Passage, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2009-11-25
IIF 251 - Director → ME
213
WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED - now
GRASSHOPPER DAY NURSERIES LIMITED
- 2000-09-13
03681274 22 Cottonwood, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
-2 GBP2022-08-31
Officer
1998-12-10 ~ 2000-09-07
IIF 393 - Director → ME
214
WILD WEST WINES LIMITED - now
ABBOTS LEIGH VINEYARD LIMITED - 2019-07-11
THE ODD WOMEN AND WILDE MEN COMPANY LIMITED
- 2014-11-25
08020365OAKLEY 2012 LIMITED
- 2013-12-17
08020365 05977360, 06304351, 06326929, 06456628, 06477411, 06901187, 06987643, 07324854, 07370066, 07540356, 07569112, 07703876, 07902546, 07925631, 05064527, 05799997, 09364654, 09364756, 09364790, 10095300Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-91,668 GBP2024-03-31
Officer
2012-04-04 ~ 2013-12-18
IIF 268 - Director → ME
215
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Officer
2017-03-25 ~ 2019-06-20
IIF 372 - LLP Designated Member → ME
216
WITHYBED HOLDINGS LIMITED - now
Coopers Hill Farm Coopers Hill, Alvechurch, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-10-14 ~ 2008-10-14
IIF 141 - Director → ME
217
WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED
- now 06477411OAKLEY 114 LIMITED - 2012-05-03
05977360, 06304351, 06326929, 06456628, 06901187, 06987643, 07324854, 07370066, 07540356, 07569112, 07703876, 07902546, 07925631, 05064527, 05799997, 09364654, 09364756, 09364790, 10095300, 10999110Warning The number of records might exceed displayable range of browser, please consider
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... (more)SUPPORT HEALTHCARE LIMITED - 2011-01-19
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
3,683 GBP2024-01-31
Person with significant control
2017-01-01 ~ 2023-08-01
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-01-01
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
218
PLANTHINKCHECKDO LIMITED - 2010-12-06
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Equity (Company account)
7,913 GBP2020-12-31
Officer
2000-12-10 ~ 2003-01-31
IIF 388 - Director → ME
219
YUME LIMITED - now
ALS MODULAR LIMITED
- 2023-03-13
11041651 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
5,246 GBP2024-11-30
Officer
2017-11-01 ~ 2023-03-05
IIF 344 - Director → ME
Person with significant control
2017-11-01 ~ 2023-03-05
IIF 42 - Right to appoint or remove directors → OE