1
4 Longridge Farm Levedale Road, Dunston, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
Meriden House, Great Cornbow, Halesowen, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
42 Uxbridge Street, Hednesford, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-12-31
IIF 40 - Director → ME
4
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cba Business Solutions Ltd, 126 New Walk, Leicester
Liquidation Corporate (5 parents)
Officer
2006-11-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
BOWER VIEW PROPERTY MANAGEMENT LIMITED
10795531 Keepers Croft Levedale Road, Penkridge, Stafford, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
7
BROMLEY CLOSE MANAGEMENT COMPANY LIMITED
05626374 Keepers Croft Levedale Road, Penkridge, Stafford, England
Dissolved Corporate (6 parents)
Officer
2009-05-20 ~ 2022-02-25
IIF 22 - Director → ME
2009-05-20 ~ 2022-02-25
IIF 42 - Secretary → ME
8
BURGOYNE PROPERTY MANAGEMENT LIMITED
10795576 339 Cannock Road, Cannock
Active Corporate (6 parents)
Officer
2017-05-31 ~ 2025-05-29
IIF 41 - Director → ME
Person with significant control
2017-05-31 ~ 2025-05-29
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
9
Unit 1b Walford Works, Longford Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 33 - Director → ME
2012-07-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
CHARMFORD (LOMAX APARTMENTS) LTD
06705373 Unit 1b Walford Works, Longford Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ dissolved
IIF 23 - Director → ME
2012-08-31 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
C/o Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ dissolved
IIF 31 - Director → ME
2012-07-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
12
CHC MEDICAL LIMITED - now
THE COSMETIC & HEALTH CARE CENTRE LTD
- 2011-02-02
06223391 Unit 1 08 Cannock Chase Enterprise Centre, Hednesford, Cannock, England
Active Corporate (4 parents)
Officer
2007-04-23 ~ 2011-01-21
IIF 26 - Director → ME
13
COPPICE COURT RESIDENTIAL MANAGEMENT LTD
06511721 Cba Business Solutions Ltd, 126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2008-02-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
Keepers Croft Levedale Road, Penkridge, Stafford, England
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 19 - Director → ME
2013-09-01 ~ 2015-05-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ 2018-04-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
Hollybush Farm, Warstone Road, Shareshill, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ 2011-12-21
IIF 25 - Director → ME
2006-12-05 ~ 2011-12-21
IIF 43 - Secretary → ME
17
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
Unit 28 Littleton Business Park, Littleton Drive, Huntington, Staffordshire
Dissolved Corporate (3 parents)
Officer
2007-08-02 ~ dissolved
IIF 39 - Director → ME
21
4 Longridge Farm Levedale Road, Dunston, Stafford, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
RJ DEVELOPMENTS (PENKRIDGE) LIMITED
13981860 4 Longridge Farm Levedale Road, Dunston, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
23
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE