1
AGRI TECH SOLUTIONS LIMITED
- now 09636595FODDER SOLUTIONS EUROPE LTD
- 2017-06-01
09636595 8 Thornhill Road, Moons Moat, Redditch, Worcestershire, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-4,899 GBP2017-07-01 ~ 2018-06-30
Officer
2015-06-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
2
3rd Floor, The Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
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
3
4385, 12437678: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 29 - Director → ME
4
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
6
8 Moons Moat, Moons Moat, Redditch, England
Dissolved Corporate (3 parents)
Officer
2019-10-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor, Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-22,874 GBP2022-10-31
Officer
2021-05-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-19 ~ 2021-09-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2021-05-19 ~ 2022-01-12
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
3rd Floor, The Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-08 ~ 2021-09-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
3rd Floor, Library Building, Sun Street, Tewkesbury, Gloucestershire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-231,933 GBP2022-10-31
Officer
2021-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
ELITE HEALTHCARE DISTRIBUTION INTERNATIONAL LIMITED
10645436 8 Thornhill Road, Moons Moat, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
ELITE HEALTHCARE DISTRIBUTION LIMITED
10530708 3rd Floor The Library, Sun Street, Twekesbury, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-187,318 GBP2019-06-30
Officer
2016-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
2016-12-17 ~ 2019-09-26
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
4385, 12999065: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolved
IIF 19 - Director → ME
13
Unit 3 Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, England
Active Corporate (16 parents)
Equity (Company account)
779,235 GBP2024-09-30
Officer
2025-06-09 ~ now
IIF 5 - Director → ME
14
MANUFACTURER DISTRIBUTION GROUP LIMITED
- 2017-10-16
10530748 8 Thornhill Road, Moons Moat, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-17 ~ 2020-01-01
IIF 20 - Director → ME
Person with significant control
2016-12-17 ~ 2019-09-26
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 8 Thornhill Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Genesis House, Merrow Lane, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-02-11 ~ now
IIF 3 - Director → ME
17
3rd Floor, The Library Building, Sun Street, Tewkesbury, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
Davies House, Lowndes Road, Stourbridge, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-168,178 GBP2025-01-31
Officer
2018-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
Active Corporate (7 parents)
Equity (Company account)
-6,200 GBP2024-04-30
Officer
2023-06-29 ~ 2024-08-15
IIF 27 - Director → ME
20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
Active Corporate (5 parents)
Equity (Company account)
-7,198 GBP2024-04-30
Person with significant control
2023-09-06 ~ 2023-09-07
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
YEBO HEALTH LIMITED - 2023-05-03
124 Acomb Road, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-62,218 GBP2024-07-31
Officer
2025-11-01 ~ now
IIF 10 - Director → ME
22
3rd Floor The Library, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
3rd Floor, The Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
The Lighthouse, 8 Gorcott Lane, Dickens Heath, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,663 GBP2024-10-31
Officer
2026-01-01 ~ now
IIF 6 - Director → ME
25
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,008,977 GBP2024-04-30
Officer
2023-02-28 ~ 2024-08-15
IIF 26 - Director → ME
Person with significant control
2023-02-28 ~ 2023-03-27
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (5 parents)
Equity (Company account)
-85,555 GBP2024-07-31
Officer
2022-02-25 ~ 2022-12-05
IIF 14 - Director → ME
27
UNIVERSAL WELLNESS GROUP LIMITED
16513637 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2025-11-24 ~ now
IIF 1 - Director → ME
28
3rd Floor The Library, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
ELITE PHARMACO LTD
- 2025-01-22
13175440 3rd Floor, Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Total liabilities (Company account)
72,434 GBP2023-02-28
Officer
2021-02-03 ~ now
IIF 9 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 4 - Director → ME
31
WHOLESALE HORTICULTURAL GROUP LTD
- now 10530195WHOLESALE HYDROPONICS GROUP LTD
- 2018-02-08
10530195HORTI TRADE DIRECT LIMITED
- 2017-10-16
10530195 8 Thornhill Road, Moons Moat, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2016-12-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-16 ~ 2019-09-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE