1
41 East Park Parade, Northampton, England
Active Corporate (15 parents)
Equity (Company account)
2,135 GBP2024-03-31
Officer
~ 1998-11-16
IIF 25 - Director → ME
~ 1998-11-16
IIF 63 - Secretary → ME
2
Orchard Works, 76 Arthur Street, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 53 - Director → ME
2006-11-01 ~ dissolved
IIF 75 - Secretary → ME
3
ARROW SPRINGS & PRESSINGS LIMITED
02454437 76 Arthur Street, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2006-11-01 ~ dissolved
IIF 47 - Director → ME
2006-11-01 ~ dissolved
IIF 69 - Secretary → ME
4
100 High Street, Evesham, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ 2013-07-26
IIF 37 - Director → ME
5
BDR VOICE & DATA SOLUTIONS LTD - now
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,974,188 GBP2023-12-31
Officer
1994-08-12 ~ 1995-08-18
IIF 27 - Director → ME
1994-08-12 ~ 1995-08-18
IIF 64 - Secretary → ME
6
BISHTON SPRING PRODUCTS LIMITED
01529185 Orchard Works, 76 Arthur Street, Lakeside Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 52 - Director → ME
2006-11-01 ~ dissolved
IIF 74 - Secretary → ME
7
BRANSFORD FACILITIES MANAGEMENT LIMITED
07374324 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2019-02-28 ~ dissolved
IIF 33 - Director → ME
2010-09-13 ~ 2015-01-01
IIF 41 - Director → ME
8
Bransford Court Farm Offices Bransford Court Farm, Bransford Court Lane, Bransford, Worcester, England
Active Corporate (6 parents)
Officer
2010-01-13 ~ 2013-09-11
IIF 39 - Director → ME
9
BUSE SCIENTIFIC LTD - now
CK SPECIAL GASES LIMITED - 2020-01-23
WIDGET WORLD (1994) LTD.
- 2012-08-30
01781278CRYOGAS (WESSEX) LIMITED - 1994-03-18
ADPLACE LIMITED - 1984-04-13
Gresty Lane Gresty Lane, Shavington, Crewe, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,440,862 GBP2024-12-31
Officer
2011-04-27 ~ 2011-10-07
IIF 45 - Director → ME
10
CG MCCARTHY TAYLOR LIMITED - now
MCCARTHY TAYLOR LIMITED
- 2019-05-01
03489824 41 Lothbury, London, England
Dissolved Corporate (20 parents)
Officer
1998-01-07 ~ 2019-01-29
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-28
IIF 7 - Ownership of shares – 75% or more → OE
11
CHX PRODUCTS LIMITED - now
CHARACTERISTIX LIMITED
- 2013-06-05
03308563SPEED 6147 LIMITED - 1997-02-10
6 Cooksland Industrial Estate, Bodmin, Cornwall
Active Corporate (15 parents)
Equity (Company account)
1,788,923 GBP2024-12-31
Officer
2006-02-24 ~ 2006-11-28
IIF 49 - Director → ME
12
DUCTBUSTERS (SOUTHERN) LIMITED
- now 11566316DUCTBUSTERS SOUTHERN LIMITED
- 2018-09-17
11566316 Mortimer Hall, Birmingham Road, Kidderminster, Worcestershire, England
Active Corporate (4 parents)
Officer
2018-09-13 ~ now
IIF 77 - Director → ME
13
Mortimer Hall, Birmingham Road, Kidderminster, Worcestershire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-01-15 ~ now
IIF 10 - Director → ME
14
Mortimer Hall, Birmingham Road, Kidderminster, Worcestershire, England
Active Corporate (10 parents)
Officer
2004-03-31 ~ now
IIF 11 - Director → ME
2019-05-01 ~ now
IIF 82 - Secretary → ME
15
Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (4 parents)
Officer
2024-01-23 ~ now
IIF 18 - Director → ME
16
FABRIC ARCHITECTURE HOLDINGS LIMITED
07057108 Red Stables Yokehouse Lane, Painswick, Stroud, Gloucestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
290,707 GBP2025-03-31
Officer
2010-02-17 ~ 2011-09-27
IIF 59 - Director → ME
17
Red Stables Yokehouse Lane, Painswick, Stroud, Gloucestershire, England
Dissolved Corporate (8 parents)
Officer
2010-02-17 ~ 2010-12-08
IIF 43 - Director → ME
18
Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 79 - Director → ME
19
GEMMA INTERNATIONAL LIMITED
- now 01328428GEMMA DESIGNS LIMITED - 1997-01-17
LINMAR HOLDINGS LIMITED - 1989-07-13
LINMAR TOYS LIMITED - 1985-08-29
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-02-24 ~ 2006-11-28
IIF 48 - Director → ME
20
GRAFTON DESIGN & BUILD LIMITED - now
GUY WILLIAMS LIMITED
- 2012-06-14
05636369 21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
29,649 GBP2020-03-31
Officer
2005-11-25 ~ 2011-11-25
IIF 61 - Secretary → ME
21
Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-16 ~ 2025-11-11
IIF 22 - Director → ME
22
HUDSON AND SON,LIMITED - 1980-12-31
C/o Rsm Tenon Recovery, Cbx 11 West Wing 382-390 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-07-25 ~ 2008-09-08
IIF 51 - Director → ME
23
MILLSGRANGE LIMITED - 1985-04-02
Suite 1 Meadow Court, Ise Valley Estate, Wellingborough, Northants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ dissolved
IIF 44 - Director → ME
24
5 Radnor House, Rembrandt Way, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ 2009-06-29
IIF 65 - Secretary → ME
25
100 High Street, Evesham, Worcestershire
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 35 - Director → ME
26
C/o Numbermill Accounting Focus 31 East Wing, Mark Road, Hemel Hempstead, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,533 GBP2024-03-31
Officer
2002-03-14 ~ 2011-04-15
IIF 66 - Secretary → ME
27
JACKSON FAMILY FUNERAL DIRECTORS LIMITED
11145558 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (6 parents)
Officer
2022-06-20 ~ 2025-08-06
IIF 32 - Director → ME
28
JACKSON FAMILY FUNERALS HOLDINGS LIMITED
13503920 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-09 ~ now
IIF 78 - Director → ME
Person with significant control
2021-07-09 ~ 2025-08-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Open Space, Upper Interfields, Malvern, Worcestershire
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,197,098 GBP2024-12-31
Officer
2024-05-09 ~ 2025-01-24
IIF 30 - Director → ME
30
First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
95,389 GBP2024-10-31
Officer
2003-01-20 ~ 2004-03-15
IIF 84 - Secretary → ME
31
8 Wolverton Road, Snitterfield, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-02-13 ~ 2012-01-16
IIF 67 - Secretary → ME
32
8 Wolverton Road, Snitterfield, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-03-22 ~ 2012-01-16
IIF 60 - Secretary → ME
33
MCCARTHY TAYLOR CONSULTING LIMITED
- now 03873930MCCARTHY TAYLOR CONSULTANTS LIMITED
- 1999-11-17
03873930 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (10 parents, 3 offsprings)
Officer
1999-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
34
MCCARTHY TAYLOR TRUSTEES LTD
- now 03873938MCCARTHY TAYLOR (GENERAL) LIMITED
- 2006-06-09
03873938MCCARTHY TAYLOR (BROKERS) LIMITED
- 1999-11-17
03873938 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (16 parents, 11 offsprings)
Equity (Company account)
11 GBP2023-12-31
Officer
1999-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (3 parents)
Officer
2019-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 5 - Has significant influence or control → OE
36
MILES INDUSTRIAL ELECTRONICS LIMITED
03762095 22-24 Cranford Terrace, Harborough Road, Northampton, Northamptonshire
Active Corporate (6 parents)
Equity (Company account)
1,190,151 GBP2024-04-30
Officer
1999-04-27 ~ 2011-03-08
IIF 26 - Director → ME
37
OSWALD SPRING COMPANY LIMITED
- 2018-04-03
00452108 Orchard Works, 76 Arthur Street, Lakeside Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2006-11-01 ~ now
IIF 12 - Director → ME
2006-11-01 ~ now
IIF 68 - Secretary → ME
38
OAK HOUSE APARTMENTS MANAGEMENT LIMITED
10698320 The Old Church, Ipsley Street, Redditch, England
Active Corporate (17 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2019-09-04 ~ now
IIF 9 - Director → ME
39
20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2003-07-09 ~ 2020-08-30
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
40
PLOT 8200 GLOUCESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05197463BONDCO 1078 LIMITED - 2004-09-02
C/o Alder King Llp, Pembroke House 15 Pembroke Road, Clifton, Bristol
Active Corporate (15 parents)
Equity (Company account)
921 GBP2024-08-31
Officer
2006-03-31 ~ 2015-03-24
IIF 46 - Director → ME
41
Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (5 parents)
Officer
2007-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Orchard Works, 76 Arthur Street Lakeside, Redditch, Worcestershire
Active Corporate (7 parents)
Officer
2011-02-15 ~ now
IIF 16 - Director → ME
2006-11-01 ~ now
IIF 71 - Secretary → ME
43
PROTAFORM SPRINGS & PRESSINGS LIMITED
- now 01759238DKD SPRING PRODUCTS LIMITED - 1996-02-07
D K D FACTOR PRODUCTS LIMITED - 1984-12-21
Orchard Works, 76 Arthur Street Lakeside, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2006-11-01 ~ now
IIF 23 - Director → ME
2006-11-01 ~ now
IIF 72 - Secretary → ME
44
Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (5 parents)
Officer
2017-10-24 ~ 2024-03-31
IIF 76 - LLP Designated Member → ME
Person with significant control
2017-10-24 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
45
QUINCEY MASON PRACTICES LIMITED
02718680 Waterfront House (5th Floor), Station Street, Nottingham, England
Active Corporate (17 parents)
Officer
1992-10-22 ~ 1995-08-10
IIF 14 - Director → ME
1992-05-29 ~ 1995-08-10
IIF 85 - Secretary → ME
46
Red Stables Yokehouse Lane, Painswick, Stroud, Gloucestershire, England
Dissolved Corporate (9 parents)
Officer
2010-02-17 ~ 2010-12-08
IIF 42 - Director → ME
47
DKD SPRING PRODUCTS LIMITED - 2001-12-13
PROTAFORM COMPONENTS LIMITED - 1996-02-07
PROTEKNEK LIMITED - 1991-12-02
PROTAFORM COMPONENTS LIMITED - 1982-11-11
76 Arthur Street, Redditch, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1,966 GBP2024-12-31
Officer
2006-11-01 ~ now
IIF 24 - Director → ME
2006-11-01 ~ now
IIF 73 - Secretary → ME
48
THE EVESHAM FREEMASONS HALL COMPANY LIMITED
- now 00132429EVESHAM MASONIC HALL COMPANY,LIMITED(THE)
- 2023-05-17
00132429 Masonic Hall Buildings, Swan Lane, Evesham, Worcestershire
Active Corporate (30 parents)
Officer
2018-10-31 ~ 2023-06-01
IIF 28 - Director → ME
2020-02-10 ~ 2023-06-01
IIF 83 - Secretary → ME
49
OCCAM TECHNOLOGY LIMITED
- 2018-03-05
07404853 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-10-12 ~ dissolved
IIF 38 - Director → ME
50
OCCAM SYSTEMS LIMITED
- 2018-03-05
03363700 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-12-02 ~ dissolved
IIF 34 - Director → ME
51
100 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 80 - Director → ME
52
Foundation House, Clarendon Road, Wallington, Surrey
Active Corporate (7 parents)
Equity (Company account)
617,772 GBP2017-12-31
Officer
2002-06-10 ~ 2003-01-09
IIF 31 - Director → ME
2008-07-24 ~ 2018-03-23
IIF 50 - Director → ME
Person with significant control
2017-03-18 ~ 2018-03-23
IIF 6 - Has significant influence or control over the trustees of a trust → OE
53
VICTORIA PLACE STUDLEY MANAGEMENT COMPANY LIMITED
12709372 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-02-22 ~ now
IIF 57 - Director → ME
54
WHITEMOOR INVESTMENTS LIMITED
- now 04722669CIVIC CONSULTANTS LIMITED
- 2022-08-26
04722669 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (6 parents)
Officer
2011-02-15 ~ now
IIF 19 - Director → ME
2006-11-01 ~ now
IIF 70 - Secretary → ME
55
WHITEMOOR MANUFACTURING LIMITED
07453405 Orchard Works, 76 Arthur Street, Redditch, Worcestershire
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-05 ~ now
IIF 58 - Director → ME
56
WORCESTER PENSION TRUSTEES LIMITED
08496614 Unit G8, Temple 1852 Lower Approach Road, Temple Meads, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-19 ~ 2024-02-29
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 1 - Ownership of shares – 75% or more → OE
57
Unit G8, Temple 1852 Lower Approach Road, Temple Meads, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
35,448 GBP2024-03-31
Officer
2013-04-19 ~ 2024-02-29
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
5 Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-12-13 ~ 2011-03-08
IIF 13 - Director → ME
2000-12-13 ~ 2011-03-08
IIF 62 - Secretary → ME