1
A & T STORAGE SOLUTIONS LIMITED
08010986 Unit 7 Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
973,057 GBP2024-03-31
Person with significant control
2023-01-09 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
743,438 GBP2024-10-31
Officer
2014-10-22 ~ 2016-10-27
IIF 31 - Director → ME
3
83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-02-28
Officer
2019-02-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
BLACKWOOD ESTATE PLANNING LIMITED
- now 14965587EUROPE EV IMPORTS LIMITED
- 2024-02-18
14965587 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-1,226 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARBER CONSTRUCTION AND CONSULTANCY LTD - now
SMILE MAINTENANCE LTD
- 2023-10-10
06982246 The Old Temperance House, 34/36 Fore Street, Bovey Tracey, Devon
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,270 GBP2024-03-31
Officer
2010-03-26 ~ 2013-05-30
IIF 14 - Director → ME
2009-08-05 ~ 2013-05-30
IIF 47 - Secretary → ME
6
83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
FAIRWAY WHEELS (EUROPE) LIMITED
- now 11298639TOWN & CITY CARS LIMITED
- 2020-08-19
11298639 South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
2,833 GBP2022-08-31
Officer
2018-04-09 ~ 2023-02-22
IIF 27 - Director → ME
Person with significant control
2018-04-09 ~ 2019-02-08
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
6th Floor 9 Appold Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
26,454 GBP2022-08-31
Officer
2014-08-14 ~ 2020-05-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
79 Caroline Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2010-07-30 ~ 2015-08-03
IIF 10 - Director → ME
10
83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Total liabilities (Company account)
85,426 GBP2025-02-28
Officer
2014-08-07 ~ now
IIF 7 - Director → ME
11
HILLANDALE CARAVAN FINANCE LIMITED - now
D.& D.LLOYD JONES SECURITIES LIMITED
- 2017-09-01
00435452 Lincomb Lock, Titton, Stourport On Severn, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
1,436,562 GBP2024-03-31
Officer
2013-06-11 ~ 2017-05-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
BULLDOG APPLIANCES LIMITED - 2022-12-21
Unit 7 Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
1,314,371 GBP2024-03-31
Person with significant control
2023-01-09 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
KAPPA PHARMACEUTICALS LIMITED
- now 02173991ALPHA HEALTHCARE LIMITED - 1994-02-17
83 Blackwood Road Steettly, Sutton Coldfield, West Midlands, England
Active Corporate (13 parents)
Total liabilities (Company account)
255,126 GBP2024-12-31
Officer
2016-02-22 ~ now
IIF 6 - Director → ME
14
Sterling House, 97 Lichfield Street, Tamworth, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 23 - Director → ME
15
Unit 10-12 Phoenix Road, Off Neachells Lane, Wednesfield, West Midlands
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
297,638 GBP2024-12-31
Person with significant control
2016-12-25 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
MEDICAL PROFESSIONAL DEVELOPMENT AND EDUCATION LTD
08016187 Tower S Point, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 48 - Secretary → ME
17
MEDICAL PROFESSIONALS CONSULTANCY LIMITED
06162795 Rosehill, New Barn Lane, Cheltenham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
41,732 GBP2018-03-31
Officer
2011-07-04 ~ 2016-10-21
IIF 20 - Director → ME
18
83 Blackwood Road, Sutton Coldfield, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
438,326 GBP2024-07-31
Officer
2013-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
South Staffs Freight Buildings, Lynn Lane, Shenstone, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,629 GBP2022-02-28
Officer
2021-10-05 ~ dissolved
IIF 26 - Director → ME
20
South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-31 GBP2017-06-30
Officer
2013-06-14 ~ 2017-03-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-06-14 ~ 2017-03-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
HASTINGSLEE PAYROLL LTD
- 2014-03-28
08370723 Lombard House, Cross Keys, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
241,690 GBP2018-01-31
Officer
2013-01-22 ~ 2015-11-25
IIF 22 - Director → ME
23
83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2019-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
38,144 GBP2018-10-31
Officer
2010-01-04 ~ 2018-11-13
IIF 29 - Director → ME
25
Towers Point, Towers Business Park Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 15 - Director → ME
26
Towers Point, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 17 - Director → ME
2010-04-15 ~ dissolved
IIF 49 - Secretary → ME
27
11 Keyberry Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,533 GBP2024-03-31
Officer
2009-12-18 ~ 2015-08-04
IIF 13 - Director → ME
28
South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,763 GBP2017-12-31
Officer
2009-09-20 ~ 2016-05-19
IIF 30 - Director → ME
29
83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
39,221 GBP2024-08-31
Officer
2019-08-15 ~ now
IIF 2 - Director → ME
30
Sterling House, 97 Lichfield Street, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,129 GBP2016-03-31
Officer
2009-12-18 ~ dissolved
IIF 16 - Director → ME
31
Langley House Park Road, East Finchley, London
Liquidation Corporate (3 parents)
Equity (Company account)
-107,831 GBP2023-01-31
Officer
2019-01-07 ~ 2019-02-05
IIF 25 - Director → ME
Person with significant control
2019-01-07 ~ 2019-02-05
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
Tower S Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 11 - Director → ME
33
Tower S Point, Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 12 - Director → ME
34
Midlands Business Recovery Alpha House, Tipton Street, Sedgley, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
46,464 GBP2017-05-31
Officer
2012-05-11 ~ 2016-03-31
IIF 19 - Director → ME
35
Station House, Station Road, Rugeley, Staffordshire, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
52,535 GBP2023-06-30
Officer
2008-10-24 ~ 2014-08-31
IIF 32 - LLP Designated Member → ME
36
28 Spon Lane Grendon, Atherstone, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-25 ~ dissolved
IIF 24 - Director → ME