1
Bishops Barn St. Peters Lane, Besford, Worcester, Worcestershire
Active Corporate (7 parents)
Officer
2002-10-23 ~ now
IIF 7 - Director → ME
2
Marston House 5 Elmdon Lane, Marston Green, Solihull
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 24 - Director → ME
2013-02-18 ~ 2016-04-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
3
LINDFIELD MANAGEMENT MALVERN LIMITED
06526778 6 Lindfield 12 Avenue Road, Malvern, England
Active Corporate (15 parents)
Officer
2008-03-07 ~ 2011-02-11
IIF 17 - Director → ME
4
PRIDAY'S MILL (HOLDINGS) LTD
- now 06043058MY GADGET WORLD LTD - 2008-03-12
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2015-07-02
IIF 23 - Director → ME
5
PRIDAY'S MILL DEVELOPMENT LTD
- now 06042674MY GADGETS LTD - 2007-12-20
36 Broad Street, Worcester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-11 ~ 2016-04-21
IIF 22 - Director → ME
2016-04-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
36 Broad Street, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-06 ~ dissolved
IIF 8 - Director → ME
7
36 Broad Street, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 12 - Director → ME
8
36 Broad Street, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 10 - Director → ME
9
36 Broad Street, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 11 - Director → ME
10
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 25 - Director → ME
2015-11-19 ~ 2016-04-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ 2016-04-21
IIF 18 - Director → ME
2016-04-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
36 Broad Street, Worcester
Dissolved Corporate (6 parents)
Officer
2016-04-21 ~ dissolved
IIF 26 - Director → ME
2007-01-31 ~ 2016-04-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
36 Broad Street, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-07 ~ dissolved
IIF 14 - Director → ME
14
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 29 - Director → ME
2015-11-19 ~ 2016-04-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
36 Broad Street, Worcester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ dissolved
IIF 15 - Director → ME
16
36 Broad Street, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 9 - Director → ME
17
36 Broad Street, Worcester, Worcs
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 16 - Director → ME