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
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 1 IIF 2 IIF 3 (more)The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
IIF 16Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 17 IIF 18 IIF 19 (more)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 22
- British accountantRegistered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 23
- British chief executiveRegistered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 24
- British company secretary/directorRegistered addresses and corresponding companies
Stevens, Russell Warren
The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
IIF 25
- 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 34
- British born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 35 IIF 36 IIF 37 (more)C C/o Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 42Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 43Parkhall Estate, Birmingham Road, Nr Blakedown, Worcestershire, DY10 3NL, United Kingdom
IIF 44
- 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 50
- 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 51
- British consultant born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 52
- British director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 53 IIF 54 IIF 55 (more)Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 62 IIF 63 IIF 64 (more)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England
IIF 9231 Hyde Park, Garden Mews, London, W2 2NX, England
IIF 93 IIF 9431, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 95 IIF 9631, Hyde Park Gardens Mews, London, W2 2NX, United Kingdom
IIF 97 IIF 98 IIF 99 (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 102
- 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 103 IIF 104 IIF 105 (more)Meriden House, Great Cornbow, Halesowen, B63 3AB, England
IIF 125Meriden House, Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 126177a, Sussex Gardens, London, W2 2RH, England
IIF 12731, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 128 IIF 129 IIF 130 (more)Parkhall Estate, Birmingham Road, Nr Blakedown, DY10 3NL, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
69
- 1
31 HYDE PARK GARDEN MEWS LTD
07330590Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 96 - Director → ME2010-07-29 ~ 2010-09-07IIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Has significant influence or control → OE - 2
FREELUCK PLC
- 2001-10-02 04177188Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (24 parents)Officer2001-04-04 ~ 2006-09-05IIF 35 - Director → ME2004-06-01 ~ 2006-09-05IIF 14 - Secretary → ME - 3PROPERTY TIME SAVERS LIMITED - 2009-05-29Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2010-04-01 ~ dissolvedIIF 75 - Director → ME2010-04-01 ~ dissolvedIIF 30 - Secretary → ME2004-06-01 ~ 2007-01-08IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 4
BROCKINGTON HALL ESTATE LIMITED
07330107Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-29 ~ 2010-09-07IIF 102 - Director → ME2016-09-02 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 5
RAINBOW COURT MANAGEMENT LIMITED
- 2008-03-13 04837814Meriden House, Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2003-07-18 ~ dissolvedIIF 46 - Director → ME2016-09-02 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 6
BROCKINGTON HALL LIMITED
09154612Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 7
CASINO INVESTMENTS LIMITED
04265034Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2001-08-06 ~ 2006-09-05IIF 36 - Director → ME2004-06-01 ~ 2006-09-05IIF 3 - Secretary → ME - 8
CASINO MANAGEMENT LIMITED
- 2001-08-23 04265036Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2001-08-06 ~ 2006-09-05IIF 38 - Director → ME2004-06-01 ~ 2006-09-05IIF 10 - Secretary → ME - 9THE CASINO GROUP LIMITED - 2002-08-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-05-16 ~ 2006-09-05IIF 39 - Director → ME2004-06-01 ~ 2006-09-05IIF 1 - Secretary → ME
- 10
CCH MARKETING LIMITED
07229907Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 11
CCH RENTALS LIMITED
07229908Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 12
CCH WEDDINGS LTD
07746152Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 13
CLASSIC COUNTRY HOUSES LIMITED
10563806Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 74 - Director → ME - 14
COURTYARD DESIGNS LIMITED
0323691231 Hyde Park Gardens Mews, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-05-13 ~ dissolvedIIF 47 - Director → ME2013-02-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
COURTYARD HOUSE DESIGNS LIMITED
07323056Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 66 - Director → ME - 16
FOXBELL ASSOCIATES LIMITED
11010016Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2018-05-25 ~ 2021-06-01IIF 85 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 17GILLWAY CONSULTANCY LIMITED - nowMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2004-06-01 ~ 2006-06-15IIF 13 - Secretary → ME
- 18
GOSH LET'S CELEBRATE LIMITED
07436310Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 19
GOSH LET'S PARTY LIMITED
07436340Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 20
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 53 - Director → ME - 21
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 45 - Director → ME1996-05-22 ~ 2001-08-14IIF 23 - Secretary → ME - 22HAMILTONS 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 51 - Director → ME1996-08-19 ~ 1998-03-31IIF 25 - Secretary → ME
- 23
HAMILTONS SECURITIES LTD
07597085Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 24HERITAGE CONSTRUCTION (STOKEPRIOR) LTD - 2010-03-23Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-06-11 ~ dissolvedIIF 100 - Director → ME
- 2519 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-11-25 ~ 2014-05-27IIF 97 - Director → ME
- 26BEST PC LIMITED - 2004-12-30Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (12 parents)Officer2005-01-05 ~ dissolvedIIF 76 - Director → ME2007-01-03 ~ dissolvedIIF 21 - Secretary → ME
- 27FAT CAT FINANCE LIMITED - 2004-08-17Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (13 parents)Officer2004-08-20 ~ dissolvedIIF 91 - Director → ME2007-01-03 ~ dissolvedIIF 20 - Secretary → ME
- 28
INNOBOX HOTELS LIMITED
05014115Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2004-01-13 ~ dissolvedIIF 69 - Director → ME2007-01-03 ~ dissolvedIIF 19 - Secretary → ME - 29
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 89 - Director → ME2000-09-01 ~ dissolvedIIF 18 - Secretary → ME - 30
INNTOTAL LIMITED
04377038C/o, Withers Brindley Associates, Withers Brindley Associates, Church Steps House Queensway, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2007-04-01 ~ dissolvedIIF 37 - Director → ME2007-01-03 ~ 2007-06-01IIF 12 - Secretary → ME - 31
ISMERE HALL COUNTRY HOUSE LIMITED
10121168Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 32
ISMERE PARKLAND LIMITED
09253163Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 33
MALBOROUGH HOUSE LTD
07520142Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2012-02-01 ~ 2017-05-17IIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 34MAYTHORN 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 59 - Director → ME - 35
WEMEDIA PLC
- 2000-08-01 04006884Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2000-06-02 ~ 2001-11-23IIF 56 - Director → ME2000-06-02 ~ 2001-11-23IIF 26 - Secretary → ME - 36
MERIDEN GROUP A.S.P. LIMITED
- 2001-01-30 04133368Sanderling House 1071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (7 parents)Officer2000-12-29 ~ 2006-12-11IIF 7 - Secretary → ME - 37St Georges Court, Winnington Avenue, Northwich, CheshireDissolved Corporate (11 parents)Officer2001-02-15 ~ 2007-08-16IIF 40 - Director → ME2001-02-15 ~ 2001-04-11IIF 16 - Secretary → ME
- 38
MERIDEN HOLDINGS LIMITED
- 2000-04-20 03952620Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (7 parents, 2 offsprings)Officer2000-03-21 ~ dissolvedIIF 58 - Director → ME - 39
MERIDEN TELEMARKETING LIMITED
- 2004-02-11 04162345MERIDEN TELE SALES LIMITED
- 2001-05-21 04162345Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2005-07-01 ~ dissolvedIIF 54 - Director → ME2004-02-06 ~ 2005-06-30IIF 48 - Director → ME2001-02-16 ~ 2004-02-06IIF 15 - Secretary → ME - 40
MINSTER HOUSE (LEOMINSTER) LIMITED
07766647Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 41
MOSS COTTAGE HOTELS LIMITED
04723422Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2003-06-16 ~ dissolvedIIF 82 - Director → ME2007-01-03 ~ dissolvedIIF 17 - Secretary → ME - 42
PANACHE DEVELOPMENTS LIMITED
0307151630 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1995-08-02 ~ dissolvedIIF 41 - Director → ME1995-08-02 ~ 2002-01-24IIF 5 - Secretary → ME - 43
PARK HALL CORPORATE CONFERENCES LIMITED
08829723Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 44
PARK HALL COUNTRY HOUSE LIMITED
07191409Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 45PBDD 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 6 - Secretary → ME - 46
PERIFFORD BARNS AND COTTAGES LIMITED
08164916Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 47POWERHOUSE 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 49 - Director → ME2000-03-09 ~ 2008-06-06IIF 24 - Secretary → ME - 48
R & J LETTINGS LIMITED
07330579Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 67 - Director → ME2010-07-29 ~ 2010-09-07IIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 49
RANGEWORTHY COURT WEDDING VENUE LTD
10765426C/o Begbies Traynor (central) Llp Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (5 parents)Officer2017-05-11 ~ 2021-06-01IIF 44 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 50Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedIIF 98 - Director → ME2004-06-01 ~ dissolvedIIF 22 - Secretary → ME
- 51
REDDITCH BTL PROPERTIES LIMITED
09329574Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 52
RISBURY JOINERY PRODUCTS LTD
07185273Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-04-15 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 53
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 43 - Director → ME - 54
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 42 - Director → ME - 55
TELAMARA LTD
07230014Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 56
THE ISMERE HALL ESTATE LIMITED
- 2018-08-23 09209821Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 57
THE HOP POLE (BROMYARD) LTD
07453129Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 86 - Director → ME2010-11-29 ~ 2010-11-29IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 58
THE HOPE COVE HOTEL LIMITED
- 2010-03-02 04862965Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2009-03-01 ~ 2011-04-07IIF 61 - Director → ME2003-08-11 ~ 2009-01-26IIF 55 - Director → ME2014-06-18 ~ dissolvedIIF 92 - Director → ME2009-03-01 ~ 2011-04-07IIF 27 - Secretary → ME2014-06-18 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 59
THE OLD VICARAGE AND EAST WING LIMITED
09155307Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 60VELVETON LIMITED - 2009-06-12Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 61
THE PARK HALL ESTATE LIMITED
04037280Parkhall, Blakedown, WorcestershireDissolved Corporate (5 parents)Officer2000-07-20 ~ dissolvedIIF 90 - Director → ME2016-09-02 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 62THE 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 50 - Director → ME - 63
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 60 - Director → ME - 64VACCINE 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 52 - Director → ME
- 65
VENTURE RESOURCE LIMITED
040558311071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (9 parents)Officer2002-03-28 ~ dissolvedIIF 57 - Director → ME2007-01-03 ~ dissolvedIIF 9 - Secretary → ME - 66WATERLOO ASSOCIATES LIMITED - now
HAMILTONS OF WOLVERHAMPTON LIMITED
- 2002-12-09 03292905TOPBUILD DEVELOPMENTS LIMITED
- 1997-11-10 03292905C/o Hamiltons, Meriden House 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer1997-10-01 ~ 2001-08-14IIF 2 - Secretary → ME - 67WEDO CONSULTANCY LIMITED - nowMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2004-06-01 ~ 2005-02-28IIF 4 - Secretary → ME
- 68WHITE 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 8 - Secretary → ME - 69WHITEHEAD MANAGEMENT SERVICES LIMITED - nowUnit 6 Hingley Road, Hayes Industrial Estate, Halesowen, West MidlandsDissolved Corporate (6 parents)Officer2000-02-22 ~ 2001-01-10IIF 28 - 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 April 2026 and
licensed under the Open Government Licence v3.0.