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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stevens, Russell Warren
- British Registered addresses and corresponding companies
Stevens, Russell Warren
- British accountantRegistered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 13
- British chief executiveRegistered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 14
- British company secretary/directorRegistered addresses and corresponding companies
Stevens, Russell Warren
The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
IIF 15
- British directorRegistered addresses and corresponding companies
Stevens, Russell Warren
- Registered addresses and corresponding companies
Stevens, Russell Warren
- British director born in June 1979
Stevens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies14, Lydate Road, Halesowen, West Midlands, BD62 0DN, England
IIF 24
- British born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 33
- British company secretary/director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 34
- British consultant born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 35
- British director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 36 IIF 37 IIF 38 (more)Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 45 IIF 46 IIF 47 (more)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England
IIF 7531 Hyde Park, Garden Mews, London, W2 2NX, England
IIF 76 IIF 7731, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 78 IIF 7931, Hyde Park Gardens Mews, London, W2 2NX, United Kingdom
IIF 80 IIF 81 IIF 82 (more)
- British director born in December 1966
Stephens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies31 Hyde Park, Garden Mews, London, W2 2NZ, England
IIF 85
- British born in December 1966
Mr Russell Warren Stevens
Resident in England
Registered addresses and corresponding companiesMeriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 86 IIF 87 IIF 88 (more)Meriden House, Great Cornbow, Halesowen, B63 3AB, England
IIF 108Meriden House, Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 109177a, Sussex Gardens, London, W2 2RH, England
IIF 11031, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 111 IIF 112 IIF 113 (more)Parkhall Estate, Birmingham Road, Nr Blakedown, DY10 3NL, United Kingdom
IIF 116
Related profiles found in government register
Offspring entities and appointments
59
- 1
31 HYDE PARK GARDEN MEWS LTD
07330590Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 79 - Director → ME2010-07-29 ~ 2010-09-07IIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 2PROPERTY TIME SAVERS LIMITED - 2009-05-29Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2010-04-01 ~ dissolvedIIF 58 - Director → ME2010-04-01 ~ dissolvedIIF 20 - Secretary → ME2004-06-01 ~ 2007-01-08IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 3
BROCKINGTON HALL ESTATE LIMITED
07330107Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 61 - Director → ME2010-07-29 ~ 2010-09-07IIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 4
RAINBOW COURT MANAGEMENT LIMITED
- 2008-03-13 04837814Meriden House, Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2003-07-18 ~ dissolvedIIF 29 - Director → ME2016-09-02 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 5
BROCKINGTON HALL LIMITED
09154612Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 6
CCH MARKETING LIMITED
07229907Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 7
CCH RENTALS LIMITED
07229908Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 8
CCH WEDDINGS LTD
07746152Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 9
CLASSIC COUNTRY HOUSES LIMITED
10563806Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 57 - Director → ME - 10
COURTYARD DESIGNS LIMITED
0323691231 Hyde Park Gardens Mews, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-05-13 ~ dissolvedIIF 30 - Director → ME2013-02-21 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
COURTYARD HOUSE DESIGNS LIMITED
07323056Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 49 - Director → ME - 12
FOXBELL ASSOCIATES LIMITED
11010016Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2018-05-25 ~ 2021-06-01IIF 68 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 13GILLWAY CONSULTANCY LIMITED - nowMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2004-06-01 ~ 2006-06-15IIF 5 - Secretary → ME
- 14
GOSH LET'S CELEBRATE LIMITED
07436310Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 15
GOSH LET'S PARTY LIMITED
07436340Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 16
HAMILTONS CORPORATE SERVICES LIMITED
03317932West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (8 parents)Officer1997-02-13 ~ 2001-08-14IIF 36 - Director → ME - 17
IMAGING 2000 LIMITED
- 1996-09-10 0320105967 Kingfisher Grove, Coppice Farm, Willenhall, United KingdomActive Corporate (9 parents, 7 offsprings)Officer1996-05-22 ~ 2001-08-14IIF 28 - Director → ME1996-05-22 ~ 2001-08-14IIF 13 - Secretary → ME - 18HAMILTONS OF DUDLEY LIMITED - nowWest Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1996-08-19 ~ 2001-08-14IIF 34 - Director → ME1996-08-19 ~ 1998-03-31IIF 15 - Secretary → ME
- 19
HAMILTONS SECURITIES LTD
07597085Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 20HERITAGE CONSTRUCTION (STOKEPRIOR) LTD - 2010-03-23Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 83 - Director → ME
- 2119 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-11-25 ~ 2014-05-27IIF 80 - Director → ME
- 22BEST PC LIMITED - 2004-12-30Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (11 parents)Officer2005-01-05 ~ dissolvedIIF 59 - Director → ME2007-01-03 ~ dissolvedIIF 11 - Secretary → ME
- 23FAT CAT FINANCE LIMITED - 2004-08-17Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (12 parents)Officer2004-08-20 ~ dissolvedIIF 74 - Director → ME2007-01-03 ~ dissolvedIIF 10 - Secretary → ME
- 24
INNOBOX HOTELS LIMITED
05014115Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2004-01-13 ~ dissolvedIIF 52 - Director → ME2007-01-03 ~ dissolvedIIF 9 - Secretary → ME - 25
INNOBOX PLC
- 2008-11-24 038960372K.NET PLC
- 2000-09-13 03896037Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (6 parents, 4 offsprings)Officer1999-12-17 ~ dissolvedIIF 72 - Director → ME2000-09-01 ~ dissolvedIIF 8 - Secretary → ME - 26
ISMERE HALL COUNTRY HOUSE LIMITED
10121168Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 27
ISMERE PARKLAND LIMITED
09253163Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 28
MALBOROUGH HOUSE LTD
07520142Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2012-02-01 ~ 2017-05-17IIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 29MAYTHORN CONSULTANCY LTD - now
GOLDBANK LIMITED
- 2004-07-13 04397223Meriden House 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2002-04-02 ~ 2004-06-01IIF 42 - Director → ME - 30
WEMEDIA PLC
- 2000-08-01 04006884Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2000-06-02 ~ 2001-11-23IIF 39 - Director → ME2000-06-02 ~ 2001-11-23IIF 16 - Secretary → ME - 31
MERIDEN GROUP LIMITED
- 2001-02-15 03952620MERIDEN HOLDINGS LIMITED
- 2000-04-20 03952620Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (6 parents)Officer2000-03-21 ~ dissolvedIIF 41 - Director → ME - 32
MERIDEN TELEMARKETING LIMITED
- 2004-02-11 04162345MERIDEN TELE SALES LIMITED
- 2001-05-21 04162345Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2004-02-06 ~ 2005-06-30IIF 31 - Director → ME2005-07-01 ~ dissolvedIIF 37 - Director → ME2001-02-16 ~ 2004-02-06IIF 6 - Secretary → ME - 33
MINSTER HOUSE (LEOMINSTER) LIMITED
07766647Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 34
MOSS COTTAGE HOTELS LIMITED
04723422Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2003-06-16 ~ dissolvedIIF 65 - Director → ME2007-01-03 ~ dissolvedIIF 7 - Secretary → ME - 35
PARK HALL CORPORATE CONFERENCES LIMITED
08829723Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 36
PARK HALL COUNTRY HOUSE LIMITED
07191409Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 37PBDD RACING LTD - nowHW PROPERTIES (MIDLANDS) LTD - 2010-11-16
THE LONDON CENTRE OF E-XCELLENCE LIMITED
- 2009-05-27 04218793Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (11 parents)Officer2001-05-17 ~ 2007-01-08IIF 1 - Secretary → ME - 38
PERIFFORD BARNS AND COTTAGES LIMITED
08164916Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 39POWERHOUSE ENERGY GROUP PLC - now
BIDTIMES PLC
- 2011-06-28 03934451Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (35 parents, 3 offsprings)Officer2000-03-09 ~ 2008-06-06IIF 32 - Director → ME2000-03-09 ~ 2008-06-06IIF 14 - Secretary → ME - 40
R & J LETTINGS LIMITED
07330579Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 50 - Director → ME2010-07-29 ~ 2010-09-07IIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 41
RANGEWORTHY COURT WEDDING VENUE LTD
10765426C/o Begbies Traynor (central) Llp Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents)Officer2017-05-11 ~ 2021-06-01IIF 27 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 42Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedIIF 81 - Director → ME2004-06-01 ~ dissolvedIIF 12 - Secretary → ME
- 43
REDDITCH BTL PROPERTIES LIMITED
09329574Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 44
RISBURY JOINERY PRODUCTS LTD
07185273Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-04-15 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 45
SANDWELL CARPETS AND VINYL WAREHOUSE LTD
10855748West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ 2021-07-02IIF 26 - Director → ME - 46
SANDWELL CARPETS LIMITED
02403368West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (6 parents)Officer2018-04-20 ~ 2021-07-02IIF 25 - Director → ME - 47
TELAMARA LTD
07230014Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 48
THE ISMERE HALL ESTATE LIMITED
- 2018-08-23 09209821Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 49
THE HOP POLE (BROMYARD) LTD
07453129Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-11-29 ~ 2010-11-29IIF 24 - Director → ME2011-03-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 50
THE HOPE COVE HOTEL LIMITED
- 2010-03-02 04862965Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2014-06-18 ~ dissolvedIIF 75 - Director → ME2009-03-01 ~ 2011-04-07IIF 44 - Director → ME2003-08-11 ~ 2009-01-26IIF 38 - Director → ME2014-06-18 ~ dissolvedIIF 22 - Secretary → ME2009-03-01 ~ 2011-04-07IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 51
THE OLD VICARAGE AND EAST WING LIMITED
09155307Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 52VELVETON LIMITED - 2009-06-12Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 53
THE PARK HALL ESTATE LIMITED
04037280Parkhall, Blakedown, WorcestershireDissolved Corporate (5 parents)Officer2000-07-20 ~ dissolvedIIF 73 - Director → ME2016-09-02 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 54THE SILVANUS TRADING COMPANY LIMITED - nowTHE SILVANUS TRADING COMPANY PLC - 2008-12-04
THE CORNISH SAWMILL PLC
- 2008-12-04 05097464THE CORNISH SAWMILL LIMITED - 2006-02-23BASHELFCO 2828 LIMITED - 2004-06-08C/o Mt Edgcumbe House & Country Park, Cremyll, Torpoint, CornwallDissolved Corporate (11 parents)Officer2006-06-19 ~ 2007-04-05IIF 33 - Director → ME - 55
POWER PARTNERSHIP NETWORK LIMITED
- 2000-12-06 03706141West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1999-02-02 ~ 2011-09-28IIF 43 - Director → ME - 56VACCINE RESEARCH INTERNATIONAL LIMITED - 2002-07-05FORSTERS SHELFCO 150 LIMITED - 2002-05-2822 Alcester Road, Moseley, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2003-04-01 ~ dissolvedIIF 35 - Director → ME
- 57
VENTURE RESOURCE LIMITED
040558311071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (8 parents)Officer2002-03-28 ~ dissolvedIIF 40 - Director → ME2007-01-03 ~ dissolvedIIF 3 - Secretary → ME - 58WHITE COTTAGE CONSULTANCY LTD - now
GLOBAL ISLAND RETREATS LIMITED
- 2004-07-22 04427444Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2002-04-30 ~ 2004-06-01IIF 2 - Secretary → ME - 59WHITEHEAD MANAGEMENT SERVICES LIMITED - nowUnit 6 Hingley Road, Hayes Industrial Estate, Halesowen, West MidlandsDissolved Corporate (6 parents)Officer2000-02-22 ~ 2001-01-10IIF 18 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.