The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Young, John
- British born in February 1988
Young, John
Resident in United Kingdom
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 1Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, England
IIF 2 IIF 3 IIF 416, Parker Court, Staffordshire Technology Park, Stafford, ST18 0WP, England
IIF 5 IIF 6 IIF 7Pottal Pool House, Pottal Pool, Teddesley Hay, Stafford, Staffordshire, ST19 5RR, England
IIF 8
- British director born in February 1988
Young, John
Resident in United Kingdom
Registered addresses and corresponding companies47 Witney Road, Baswich, Stafford, Staffordshire, ST17 0BX, United Kingdom
IIF 9
- British born in February 1960
Young, John
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10Pottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
IIF 11 IIF 12 IIF 13 (more)Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 15Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, United Kingdom
IIF 16 IIF 1734, Waterloo Road, Wolverhampton, WV1 4DG, England
IIF 18 IIF 19 IIF 20 (more)
- British accountant born in February 1960
Young, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1960
Young, John
Resident in United Kingdom
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
IIF 32 IIF 33Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, United Kingdom
IIF 40 IIF 41 IIF 42 (more)34, Waterloo Road, Wolverhampton, WV1 4DG, England
IIF 44 IIF 45 IIF 46 (more)34, Waterloo Road, Wolverhampton, WV1 4DG, United Kingdom
IIF 89 IIF 90 IIF 91 (more)
- British born in February 1988
Young, John
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Mr John Young
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 108Pottal Pool House, Pottal Pool, Penkridge, ST19 5RR, United Kingdom
IIF 109 IIF 110 IIF 111 (more)Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 115Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, United Kingdom
IIF 116 IIF 117 IIF 118 (more)34, Waterloo Road, Wolverhampton, WV1 4DG, England
IIF 122 IIF 123 IIF 124 (more)IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 17034, Waterloo Road, Wolverhampton, WV1 4DG, United Kingdom
IIF 171 IIF 172 IIF 173 (more)
- British born in February 1988
Young, John
Resident in Singapore
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, England
IIF 189
- British corporate sales director born in February 1960Registered addresses and corresponding companies
Young, John
7 Belgravia Gardens, Hale, Altrincham, Cheshire, WA15 0JT
IIF 190
- British director born in February 1960Registered addresses and corresponding companies
Young, John
7 Belgravia Gardens, Hale, Altrincham, Cheshire, WA15 0JT
IIF 191
- British Registered addresses and corresponding companies
Young, John
- British born in February 1988
Mr John Young
Resident in England
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, England
IIF 196
- British born in February 1988
Mr John Young
Resident in Singapore
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Young, John
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
CARELOGIC LIMITED
03135221Pottal Pool House, Teddesley Hay, Penkridge, StaffordshireActive Corporate (3 parents)Equity (Company account)1,911 GBP2024-12-31Officer1995-12-28 ~ nowIIF 14 - Director → ME1995-12-28 ~ nowIIF 195 - Secretary → ME - 2
CROMBIES CORFIELD ACCOUNTANTS LIMITED
0491494034 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99 GBP2015-10-31Officer2003-09-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CROMBIES JDF LIMITED
1023479834 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-06-16 ~ dissolvedIIF 29 - Director → ME - 4
CHASE SUPPORT SERVICES LIMITED
- 2013-05-20 07219241BRENGON LORRENCE ASSOCIATES LIMITED - 2011-07-15 0722094934 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Equity (Company account)18,487 GBP2017-04-30Officer2012-06-01 ~ dissolvedIIF 28 - Director → ME - 5
EU AUTOMATION AMERICA LTD
099630293 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (7 parents)Officer2024-10-01 ~ nowIIF 7 - Director → ME - 6
EU AUTOMATION ASIA PACIFIC LTD
101582923 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (7 parents)Officer2024-10-01 ~ nowIIF 6 - Director → ME - 7
EU AUTOMATION INTERNATIONAL LTD
099625343 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (7 parents)Officer2023-05-01 ~ nowIIF 107 - Director → ME - 8
EUROPEAN AUTOMATION LIMITED
06858540Unit 3 Parker Court, Staffordshire Technology Park, Stafford, StaffordshireActive Corporate (7 parents)Officer2024-10-01 ~ nowIIF 5 - Director → ME - 9
GREY GEESE PROPERTIES LIMITED
05519187Pottal Pool House Pottal Pool, Teddesley Hay, Stafford, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)113,257 GBP2024-12-31Officer2019-07-27 ~ nowIIF 8 - Director → ME - 10
ITECHNOLOGIES CORPORATION LIMITED
04683932Suite 306 Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (2 parents)Officer2006-06-01 ~ dissolvedIIF 191 - Director → ME - 11
JSY COMMERCIAL LIMITED
15426857Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-01-19 ~ nowIIF 106 - Director → ME - 12
SAILWOOD LIMITED
- 2019-04-02 11258515Pottal Pool House Pottal Pool, Penkridge, Stafford, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer2018-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JSY PROPERTIES LIMITED
08530605Pottal Pool House, Teddesley Hay, Penkridge, StaffordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)174,198 GBP2024-12-31Officer2013-05-15 ~ nowIIF 3 - Director → ME - 1434 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer2018-06-29 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE
- 1534 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2020-02-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 16
PAPERLAND LIMITED
1400314971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,239,981 GBP2025-03-31Officer2022-03-25 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 1734 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)-470 GBP2021-09-30Officer2019-09-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
- 18
PHP CONSULTANCY LTD
- 2024-05-07 04140730ADAMS YOUNG (EXECUTIVE HIRE) LIMITED
- 2015-12-23 04140730Pottal Pool House, Pottal Pool, Teddesley Hay Penkridge, StaffordshireActive Corporate (3 parents)Equity (Company account)94,564 GBP2024-12-31Officer2001-01-15 ~ nowIIF 13 - Director → ME2002-01-18 ~ nowIIF 194 - Secretary → ME - 19
POOL HOUSE PROPERTIES LIMITED
04259680Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, StaffordshireActive Corporate (4 parents)Equity (Company account)987,861 GBP2024-12-31Officer2006-02-03 ~ nowIIF 189 - Director → ME2001-07-26 ~ nowIIF 11 - Director → ME2002-07-28 ~ nowIIF 193 - Secretary → ME - 20
POTTAL HOLDINGS LIMITED
15804610Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2025-06-30Officer2024-06-26 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PWO PROPERTIES LIMITED
10643906Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)309,681 GBP2024-12-31Officer2022-09-01 ~ nowIIF 17 - Director → ME2017-02-28 ~ nowIIF 4 - Director → ME - 22Discovery Way Leofric Business Park, Binley, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-29 ~ dissolvedIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE
- 23
SANDON HOUSE FARM LIMITED
16720880Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United KingdomActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 1 - Director → ME
Ceased
90
- 14FUTURE PROPERTIES LIMITED - now294 Nuneaton Road Bulkington, Bedworth, Warwickshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer2018-04-07 ~ 2018-06-12IIF 35 - Director → MEPerson with significant control2018-04-07 ~ 2018-06-12IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 2A2B COMMERCIAL SERVICES LIMITED - nowA2B RECOVERY SERVICES LIMITED - 2024-07-12294 Nuneaton Road Bulkington, Bedworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2018-04-07 ~ 2018-06-12IIF 36 - Director → MEPerson with significant control2018-04-07 ~ 2018-06-12IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 3A46 BM CENTRE LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2020-02-21 ~ 2020-03-31IIF 19 - Director → MEPerson with significant control2020-02-21 ~ 2020-03-31IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE
- 434 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-01-23 ~ 2020-02-21IIF 82 - Director → MEPerson with significant control2020-01-23 ~ 2020-02-21IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 5AARTOM HORSES LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)-83,609 GBP2021-10-31Officer2019-10-17 ~ 2019-11-01IIF 73 - Director → MEPerson with significant control2019-10-17 ~ 2019-11-01IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE
- 6
ARDEN PACKED FOODS LIMITED
06864309Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer2009-03-31 ~ 2009-03-31IIF 32 - Director → ME2009-03-31 ~ 2009-03-31IIF 200 - Secretary → ME - 7ARENA VIEW LODGES LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2018-10-29 ~ 2019-02-01IIF 92 - Director → MEPerson with significant control2018-10-29 ~ 2019-02-28IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 8BD PROPERTY INVESTMENTS LTD - nowUnit 14 Cedar Court Halesfield 17 Halesfield 17, Telford, EnglandActive Corporate (1 parent)Equity (Company account)139,227 GBP2024-02-29Officer2020-02-27 ~ 2020-06-12IIF 88 - Director → MEPerson with significant control2020-02-27 ~ 2020-06-12IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 9
BEEZUMPH LIMITED
055848914 Oaklands Avenue, West Wickham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2007-10-07 ~ 2013-10-17IIF 22 - Director → ME - 1034 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ 2020-07-30IIF 72 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-30IIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE
- 11BODY PERFECTION AESTHETICS LIMITED - now3 Wolverhampton Street, Willenhall, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)5,223 GBP2025-01-31Officer2020-02-11 ~ 2020-02-12IIF 50 - Director → MEPerson with significant control2020-02-11 ~ 2020-02-12IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 12BODY PERFECTION WEIGHT LOSS LIMITED - now3 Wolverhampton Street, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)14,349 GBP2024-06-30Officer2018-08-01 ~ 2019-02-13IIF 91 - Director → MEPerson with significant control2018-08-01 ~ 2019-02-13IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 13CANFAN LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-111,329 GBP2025-06-30Officer2016-06-08 ~ 2017-10-01IIF 16 - Director → ME
- 14CARBLITT LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)24,107 GBP2024-08-31Officer2018-06-29 ~ 2018-09-01IIF 101 - Director → MEPerson with significant control2018-06-29 ~ 2018-10-18IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 15CARBLITT PROPERTIES LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (3 parents)Equity (Company account)59,991 GBP2024-08-31Officer2018-06-29 ~ 2018-10-26IIF 103 - Director → MEPerson with significant control2018-06-29 ~ 2018-10-26IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 16CARBLITT RENTALS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)244 GBP2022-08-31Officer2018-06-29 ~ 2018-10-26IIF 90 - Director → MEPerson with significant control2018-06-29 ~ 2018-10-26IIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 17CB TRUCK CONSULTANTS LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-1,059 GBP2024-02-29Officer2020-02-21 ~ 2020-02-22IIF 62 - Director → MEPerson with significant control2020-02-21 ~ 2020-02-22IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 18
CHAMELEONS SWINGERS CHAT LIMITED
0685993734 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2009-03-26 ~ 2009-03-27IIF 33 - Director → ME2009-03-26 ~ 2009-03-27IIF 201 - Secretary → ME - 19CHARTLEY HOLDINGS LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)52,610,999 GBP2024-12-31Officer2021-09-17 ~ 2022-02-10IIF 21 - Director → MEPerson with significant control2021-09-17 ~ 2022-02-10IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 20CLIVE CONTRACTING LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)6,000 GBP2024-10-31Officer2019-10-17 ~ 2020-02-11IIF 48 - Director → MEPerson with significant control2019-10-17 ~ 2020-02-11IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 21CLOUDSHADE LIMITED - nowThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)6,132 GBP2024-03-31Officer2016-06-08 ~ 2017-12-01IIF 42 - Director → ME
- 22
COVERONE LIMITED
03440354Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, StaffordshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer1999-09-29 ~ 2016-09-16IIF 24 - Director → ME1997-11-24 ~ 2016-09-16IIF 192 - Secretary → ME - 23
CROMBIES WOLVERHAMPTON LIMITED
- 2008-03-07 0617859634 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (4 parents)Equity (Company account)614,249 GBP2024-03-31Officer2008-02-01 ~ 2022-03-31IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CROMBIES FINANCIAL SERVICES LIMITED
04320413Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Officer2004-05-17 ~ 2008-02-04IIF 26 - Director → ME - 25DAUGRIFF LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents)Equity (Company account)661,786 GBP2024-05-31Officer2018-04-07 ~ 2018-05-22IIF 38 - Director → MEPerson with significant control2018-04-07 ~ 2018-05-22IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 26F & H FARMS LIMITED - nowSawpit Close Farm Ryton Road, Bubbenhall, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-4,863 GBP2024-02-29Officer2020-02-21 ~ 2022-04-30IIF 46 - Director → MEPerson with significant control2020-02-21 ~ 2022-04-30IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 27FLEXI PROPERTY INVESTMENTS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents)Equity (Company account)18,404 GBP2024-12-31Officer2018-08-01 ~ 2018-10-09IIF 105 - Director → MEPerson with significant control2018-08-01 ~ 2018-10-09IIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 28GEOFF SIPSON GROUP LIMITED - nowBayton Road Industrial Estate, Exhall, Coventry, Warwickshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,000,100 GBP2024-12-31Officer2020-02-26 ~ 2021-06-01IIF 84 - Director → MEPerson with significant control2020-02-26 ~ 2021-06-01IIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 29
GREY GEESE PROPERTIES LIMITED
05519187Pottal Pool House Pottal Pool, Teddesley Hay, Stafford, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)113,257 GBP2024-12-31Officer2015-07-10 ~ 2019-03-31IIF 9 - Director → ME2015-07-10 ~ 2019-03-31IIF 202 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE - 30HARPER CONSTRUCTION (COVENTRY) LIMITED - now32 Harper Road, Coventry, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-06-30Officer2016-06-08 ~ 2017-10-24IIF 43 - Director → ME
- 31HENLEY KB LTD - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ 2021-02-25IIF 60 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 32HENLEY LJ LTD - now62-64 Market Street, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2021-02-24 ~ 2021-02-25IIF 52 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE
- 33HENLEYS HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)317,837 GBP2024-03-31Officer2018-10-29 ~ 2018-11-08IIF 100 - Director → MEPerson with significant control2018-10-29 ~ 2018-11-08IIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
- 34HENLEYS SECURITY SERVICES LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-13,039 GBP2024-03-31Officer2018-06-29 ~ 2018-11-08IIF 104 - Director → MEPerson with significant control2018-06-29 ~ 2018-09-18IIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 35HOPLEY FARM AND GIFT SHOP LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents)Equity (Company account)20,042 GBP2024-06-30Officer2018-06-29 ~ 2019-03-11IIF 89 - Director → MEPerson with significant control2018-06-29 ~ 2019-03-11IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE
- 36HYDRAFIT LIMITED - nowC/o Hydrafit (coventry) Ltd, Walsall Street, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer2019-04-01 ~ 2019-08-20IIF 49 - Director → MEPerson with significant control2019-04-01 ~ 2019-08-20IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 37I & L EMMERSON HOLDINGS LIMITED - nowThe Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)580,420 GBP2024-12-31Officer2020-03-26 ~ 2020-09-24IIF 65 - Director → MEPerson with significant control2020-03-26 ~ 2020-09-24IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OE
- 38IKOYI HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)65,471 GBP2024-12-31Officer2018-06-29 ~ 2019-02-28IIF 94 - Director → MEPerson with significant control2018-06-29 ~ 2019-02-28IIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 39INTERFAN LIMITED - nowOil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-6,125,645 GBP2024-07-31Officer2016-06-08 ~ 2017-06-10IIF 41 - Director → ME
- 40ISJ PROPERTIES & DEVELOPMENTS LIMITED - nowThe Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)74,785 GBP2024-12-31Officer2020-02-27 ~ 2020-09-24IIF 87 - Director → MEPerson with significant control2020-02-27 ~ 2020-09-24IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 41
ITECHNOLOGIES CORPORATION LIMITED
04683932Suite 306 Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (2 parents)Officer2003-03-30 ~ 2005-04-01IIF 190 - Director → ME - 42J.A. LEISURE GROUP LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-09-17 ~ 2021-09-30IIF 79 - Director → MEPerson with significant control2021-09-17 ~ 2021-09-30IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 43JOE SHERIDAN LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)95,980 GBP2024-04-30Officer2018-04-07 ~ 2018-05-02IIF 37 - Director → MEPerson with significant control2018-04-07 ~ 2018-05-01IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 44JORDANS HOLDINGS LIMITED - now32 Harper Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)974,878 GBP2024-09-30Officer2021-09-17 ~ 2021-12-01IIF 66 - Director → MEPerson with significant control2021-09-17 ~ 2021-12-01IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 45
JSY PROPERTIES LIMITED
08530605Pottal Pool House, Teddesley Hay, Penkridge, StaffordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)174,198 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-03-01IIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46KELSCOT PLANT LIMITED - now3 Wolverhampton Street, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)39,500 GBP2024-06-30Officer2018-06-29 ~ 2019-06-29IIF 98 - Director → MEPerson with significant control2018-06-29 ~ 2019-06-29IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 47LJ ESTATE MANAGEMENT LTD - now34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-4,924 GBP2024-02-29Officer2020-02-27 ~ 2020-05-19IIF 70 - Director → MEPerson with significant control2020-02-27 ~ 2020-05-19IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 48LONDON BURGER KITCHEN BOUJIS LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ 2021-08-29IIF 83 - Director → MEPerson with significant control2021-02-24 ~ 2021-08-29IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 49LONDON BURGER KITCHEN CITY LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ 2021-08-29IIF 74 - Director → MEPerson with significant control2021-02-24 ~ 2021-08-29IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 50LONDON BURGER KITCHEN EVENT LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-02-23IIF 86 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE
- 51LONDON BURGER KITCHEN HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-02-23IIF 59 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 52LONDON BURGER KITCHEN LEISURE LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-02-23IIF 64 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 53LONDON BURGER KITCHEN STADIA LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-02-23IIF 44 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 54LONDON STEAK KITCHEN LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ 2021-08-29IIF 71 - Director → MEPerson with significant control2021-02-24 ~ 2021-08-29IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 55LONDON YACHT CLUB LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-02-26 ~ 2021-10-06IIF 57 - Director → MEPerson with significant control2020-02-26 ~ 2021-10-06IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 56
LUX LIGHTING LIMITED
0161070125 Wildmoor Mill, Mill Lane Wildmoor, Bromsgrove, WorcestershireActive Corporate (3 parents)Equity (Company account)24,538 GBP2024-02-29Officer2001-04-23 ~ 2007-02-28IIF 25 - Director → ME - 57MANISON HOLDINGS LIMITED - nowC/o Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park, Walkmill Lane, Cannock, Staffs, United KingdomActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2020-02-11 ~ 2020-02-12IIF 81 - Director → MEPerson with significant control2020-02-11 ~ 2020-02-12IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 58MAPAD HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)3,168,304 GBP2024-08-31Officer2018-08-01 ~ 2018-10-18IIF 99 - Director → MEPerson with significant control2018-08-01 ~ 2018-10-18IIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 59MAPAD MANAGEMENT LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)2,363 GBP2024-05-31Officer2020-05-27 ~ 2020-06-01IIF 58 - Director → MEPerson with significant control2020-05-27 ~ 2020-06-01IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 60MATINI LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)57,141 GBP2024-01-31Officer2019-04-01 ~ 2019-08-21IIF 56 - Director → MEPerson with significant control2019-04-01 ~ 2019-08-21IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 61MOLLOY CONTRACTS LTD - nowThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)103 GBP2024-03-31Officer2020-10-06 ~ 2020-12-03IIF 18 - Director → MEPerson with significant control2020-10-06 ~ 2020-12-03IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 62MOLLOY HOLDINGS LIMITED - nowThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)182,484 GBP2024-03-31Officer2019-08-27 ~ 2019-10-17IIF 45 - Director → MEPerson with significant control2019-08-27 ~ 2019-10-18IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 63NO WHITE BITS AESTHETICS LIMITED - now4 Amina Gardens, Bradmore, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1,403 GBP2025-02-28Officer2020-02-21 ~ 2022-03-01IIF 20 - Director → MEPerson with significant control2020-02-21 ~ 2022-03-01IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 64PARSONS DOMESTIC SERVICES LIMITED - now 0706668334 Waterloo Road, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)24,175 GBP2023-11-30Officer2018-08-01 ~ 2018-09-18IIF 102 - Director → MEPerson with significant control2018-08-01 ~ 2018-09-18IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 65PARSONS PROPERTIES (UK) LTD - now 0843272934 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)387,229 GBP2024-11-30Officer2020-05-27 ~ 2020-09-08IIF 53 - Director → MEPerson with significant control2020-05-27 ~ 2020-09-08IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 66
PHP CONSULTANCY LTD
- 2024-05-07 04140730ADAMS YOUNG (EXECUTIVE HIRE) LIMITED - 2015-12-23Pottal Pool House, Pottal Pool, Teddesley Hay Penkridge, StaffordshireActive Corporate (3 parents)Equity (Company account)94,564 GBP2024-12-31Person with significant control2022-12-01 ~ 2024-10-17IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
POOL HOUSE PROPERTIES LIMITED
04259680Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, StaffordshireActive Corporate (4 parents)Equity (Company account)987,861 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-10-17IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 68
PWO PROPERTIES LIMITED
10643906Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)309,681 GBP2024-12-31Person with significant control2017-02-28 ~ 2021-03-01IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE - 69RAMINI PROPERTIES LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer2016-06-08 ~ 2017-07-01IIF 40 - Director → ME
- 70RLC PROPERTY DEVELOPMENTS LTD - now82 Deakin Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2021-02-24 ~ 2021-09-01IIF 78 - Director → MEPerson with significant control2021-02-24 ~ 2021-09-01IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 71RLS CREATIVE LIMITED - now
TRACEABLE LIQUID LIMITED
- 2015-11-03 0922197634 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)669 GBP2016-09-30Officer2014-09-17 ~ 2014-09-17IIF 30 - Director → ME - 72Discovery Way Leofric Business Park, Binley, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-10-29 ~ 2019-02-15IIF 97 - Director → ME
- 73ROBBINS JR LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)78 GBP2024-02-29Officer2021-02-24 ~ 2021-02-25IIF 80 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 74SEAN WYNNE HAULAGE LIMITED - now5 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)105,600 GBP2022-03-31Officer2020-03-26 ~ 2020-03-27IIF 85 - Director → MEPerson with significant control2020-03-26 ~ 2020-03-27IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 75Unit 7 Newfield Close, Off Green Lane, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)769,903 GBP2024-02-28Officer2020-02-11 ~ 2022-07-08IIF 55 - Director → MEPerson with significant control2020-02-11 ~ 2022-07-08IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE
- 7634 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ 2020-07-30IIF 69 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-30IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 77
THE ORGANIZATION FOR THE FORENSIC PROTECTION OF ANTIQUITY AND ART
1054378734 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-01-03 ~ 2017-02-20IIF 31 - Director → MEPerson with significant control2017-01-03 ~ 2017-02-22IIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 78TRADITIONAL GARDEN BUILDINGS LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-13,265 GBP2024-01-31Officer2020-01-23 ~ 2020-02-10IIF 76 - Director → MEPerson with significant control2020-01-23 ~ 2020-02-10IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 79TRADITIONAL GARDEN SERVICES LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2020-01-23 ~ 2020-02-10IIF 51 - Director → MEPerson with significant control2020-01-23 ~ 2020-02-10IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 8034 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)371,491 GBP2024-01-31Officer2019-08-27 ~ 2019-12-16IIF 63 - Director → MEPerson with significant control2019-08-27 ~ 2019-12-09IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 8134 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer2020-02-27 ~ 2020-08-04IIF 61 - Director → MEPerson with significant control2020-02-27 ~ 2020-08-04IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 8234 Waterloo Road, Wolverhampton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,130 GBP2024-04-30Officer2021-04-14 ~ 2021-06-01IIF 54 - Director → MEPerson with significant control2021-04-14 ~ 2021-06-01IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 8334 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)-691 GBP2024-04-30Officer2021-04-14 ~ 2021-06-01IIF 77 - Director → MEPerson with significant control2021-04-14 ~ 2021-06-01IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 84
VIPER PROPERTIES LIMITED
04159593C/o Crombies, 34 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (2 parents)Equity (Company account)1,135 GBP2025-05-31Officer2001-02-14 ~ 2022-03-31IIF 12 - Director → ME - 85WESTON LAWN EQUITATION LIMITED - now 05447222Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)154,835 GBP2024-12-30Officer2018-05-23 ~ 2018-06-26IIF 39 - Director → MEPerson with significant control2018-05-23 ~ 2018-06-26IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 86WESTON LAWNS CAFETERIA LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,962 GBP2023-12-30Officer2018-05-23 ~ 2018-06-28IIF 34 - Director → MEPerson with significant control2018-05-23 ~ 2018-06-28IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 87WESTON LAWNS ENTERPRISES LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-09-19 ~ 2019-12-31IIF 75 - Director → MEPerson with significant control2019-09-19 ~ 2019-12-31IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 88WESTON LAWNS EVENTS & CONFERENCE CENTRE LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,495 GBP2024-12-30Officer2019-03-28 ~ 2019-09-01IIF 47 - Director → MEPerson with significant control2019-03-28 ~ 2019-09-01IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 89WESTON LAWNS FARM LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2018-08-01 ~ 2019-08-01IIF 96 - Director → MEPerson with significant control2018-08-01 ~ 2019-08-01IIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 90WESTON LAWNS WATERFRONT LODGES LIMITED - now 1423498034 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)26,588 GBP2021-08-31Officer2018-06-29 ~ 2018-07-01IIF 95 - Director → MEPerson with significant control2018-06-29 ~ 2018-07-01IIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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