1
Badgers Walk, Park Lane, Lapley, StaffordshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2013-10-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-27 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Badgers Walk, Park Lane Lapley, Stafford, StaffordshireDissolved Corporate (1 parent)
Officer
2005-11-10 ~ dissolvedIIF 2 - Director → ME
2005-11-10 ~ dissolvedIIF 18 - Secretary → ME
4
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-01-03 ~ nowIIF 7 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Brewood Hall, Sparrows End Lane Brewood, Stafford, StaffordshireActive Corporate (3 parents)
Equity (Company account)
89,271 GBP2024-12-31
Officer
2024-06-21 ~ nowIIF 5 - Director → ME
6
Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-03-01 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
659,438 GBP2024-03-31
Officer
2017-05-16 ~ nowIIF 16 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Sterling House 71 Francis Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2009-05-08 ~ dissolvedIIF 17 - LLP Member → ME
9
C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,256 GBP2024-03-31
Officer
2020-09-21 ~ nowIIF 8 - Director → ME
10
C/o Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolvedIIF 15 - Director → ME
11
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-26 ~ 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
12
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-26 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-02-08 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE