1
ADDED VALUE ENTERPRISES LIMITED
- now 10469935ASPENS VINTAGE EVENTS LIMITED
- 2021-01-20
10469935 Suite 1 & 8 Offerton Barns Business Centre, Offerton Lane, Worcester, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-23 ~ 2025-07-29
IIF 4 - Director → ME
Person with significant control
2024-03-23 ~ 2025-07-15
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
ASPENS-SERVICES (HOLDINGS) LIMITED
16982720 C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
4
International House 10 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-29
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
5
Teme House Whittington Hall, Whittington, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
35 The Avenue, Sandbach, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Compliance House Unit 6 Blackwood Business Park, Ash Road South, Wrexham, Wales
Active Corporate (8 parents)
Officer
2024-04-19 ~ now
IIF 13 - Director → ME
8
Compliance House Unit 6 Blackwood Business Park, Ash Road South, Wrexham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
HC 1265 LIMITED
10354295 06495429, 10392579, 09839896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-01 ~ 2024-07-04
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ 2024-07-04
IIF 27 - Ownership of shares – 75% or more → OE
10
HC 1266 LIMITED
10377721 08617376, 10392579, 16648042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
HC 1278 LIMITED
10575206 10475003, 10578784, 09493648Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-20 ~ 2025-09-30
IIF 21 - Ownership of shares – 75% or more → OE
12
Teme House Whittington Hall, Whittington, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-30 ~ 2025-06-06
IIF 18 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 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
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
COTSWOLD CATERING & MANAGEMENT ASSOCIATES LIMITED - 2003-08-12
PHOENIX CATERING & MANAGEMENT SERVICES LIMITED - 1999-04-08
PALMER & HOWELLS CATERING AND MANAGEMENT ASSOCIATESLIMITED - 1999-03-24
Teme House, Whittington, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
17
Second Floor, Eastern Suite The Painting House, Severn Street, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-17 ~ 2024-12-10
IIF 14 - Director → ME
Person with significant control
2021-08-17 ~ 2024-04-30
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
20
The Old Mill House High Street, Cowden, Kent
Active Corporate (5 parents)
Officer
2019-10-25 ~ 2023-08-08
IIF 9 - Director → ME
21
Granta Lodge, 71 Graham Road, Malvern, England
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 36 - Director → ME