1
Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 60 - Director → ME
IIF 51 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
75 Lowesmoor, The Porthouse, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)
Officer
2024-05-09 ~ nowIIF 32 - Director → ME
3
75 Lowesmoor, United Kingdom, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,014 GBP2024-03-31
Officer
2023-08-07 ~ nowIIF 75 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
The Porthouse, 75 Lowesmoor Wharf, Worcester, WorcestershireActive Corporate (2 parents)
Equity (Company account)
1,749,958 GBP2024-03-31
Officer
1993-10-11 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 41 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
The Porthouse, 75 Lowesmoor, Worcester, WorcestershireActive Corporate (1 parent)
Current Assets (Company account)
5,796,394 GBP2024-03-31
Officer
2016-02-09 ~ nowIIF 59 - LLP Designated Member → ME
Person with significant control
2025-02-01 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-09 ~ nowIIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 36 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 40 - Director → ME
10
Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 65 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,355 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 64 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
75 The Porthouse, Lowesmoor, WorcesterReceiver Action Corporate (2 parents)
Equity (Company account)
1,994,881 GBP2024-03-31
Officer
2018-05-11 ~ nowIIF 77 - Director → ME
~ nowIIF 56 - Director → ME
2012-01-05 ~ nowIIF 81 - Secretary → ME
13
75 The Porthouse, Lowesmoor, WorcesterActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,766,776 GBP2024-03-31
Officer
2022-09-29 ~ nowIIF 72 - Director → ME
~ nowIIF 55 - Director → ME
2012-01-05 ~ nowIIF 80 - Secretary → ME
14
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,181 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 67 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SUDELEY DEVELOPMENTS LIMITED - 2011-02-08
75 The Porthouse Lowesmoor, Worcester, WorcestershireActive Corporate (1 parent)
Equity (Company account)
134,789 GBP2024-03-31
Officer
2011-11-10 ~ nowIIF 52 - Director → ME
2012-03-31 ~ nowIIF 74 - Director → ME
2012-04-16 ~ nowIIF 78 - Secretary → ME
Person with significant control
2016-11-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
75 Lowesmoor, Lowermoor Wharf, Worcester, WorcestershireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
27,000 GBP2024-03-31
Officer
2005-07-18 ~ nowIIF 57 - Director → ME
2025-05-08 ~ nowIIF 35 - Director → ME
2012-01-05 ~ nowIIF 79 - Secretary → ME
Person with significant control
2025-05-08 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-05-19 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
75 Lowesmoor, Lowesmoor Wharf, Worcester, WorcestershireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
27,000 GBP2024-03-31
Officer
2005-08-10 ~ nowIIF 54 - Director → ME
2012-01-05 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 39 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
19
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-102,839 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 63 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
The Porthouse, 75 Lowesmoor, WorcesterActive Corporate (1 parent)
Equity (Company account)
-2,553,049 GBP2024-03-31
Officer
2022-02-07 ~ nowIIF 34 - Director → ME
2011-11-10 ~ nowIIF 53 - Director → ME
2012-05-01 ~ nowIIF 73 - Secretary → ME
Person with significant control
2017-06-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 62 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
SIR BOBBY ROBSON (HOLDINGS) LIMITED - 2006-05-11
SIR BERT MILLICHIP (SPORTS) LIMITED - 2012-04-13
CHELTRADING 441 LIMITED - 2006-02-24
75 The Porthouse Lowesmoor, Worcester, WorcestershireActive Corporate (2 parents)
Equity (Company account)
-5,360 GBP2024-03-31
Officer
2012-08-24 ~ nowIIF 43 - Director → ME
2012-04-26 ~ nowIIF 83 - Secretary → ME
23
SIR BERT MILLICHIP (ESTATES) LIMITED - 2012-02-09
SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-11
SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-02
SIR BERT MILLICHIP (SPORTS & LEISURE) LIMITED - 2008-05-22
SIR BOBBY ROBSON (SPORTS & LEISURE) DEVELOPMENTS LIMITED - 2006-05-11
CHELTRADING 439 LIMITED - 2006-02-17
75 The Porthouse, Lowesmoor, WorcesterDissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolvedIIF 42 - Director → ME
2012-08-24 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 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
24
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,449 GBP2023-07-31
Officer
2020-07-09 ~ nowIIF 37 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 48 - Director → ME
IIF 66 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1,361 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 47 - Director → ME
IIF 33 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 - Ownership of shares – More than 25% but not more than 50% → OE