1
4385, 16820898 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-30 ~ now
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
2
36 Harrington Road, Worcester
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 16 - Director → ME
2013-08-16 ~ 2014-11-01
IIF 34 - Director → ME
3
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Unit 2 Batley Business Park, Technology Drive, Batley, England
Dissolved Corporate (3 parents)
Equity (Company account)
630 GBP2023-10-31
Officer
2024-08-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
36 Harrington Road, St Johns, Worcester
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 17 - Director → ME
2013-08-16 ~ 2014-11-01
IIF 33 - Director → ME
6
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,567 GBP2024-03-31
Officer
2025-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
4385, 16705046 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-09 ~ 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
8
4385, 16755943 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,004 GBP2024-03-31
Officer
2023-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
36 Harrington Road, Worcester, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,282 GBP2024-03-31
Officer
2023-09-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-14 ~ now
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
13
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
146 GBP2024-03-31
Officer
2024-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
15
36 Harrington Road, Worcester, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,286 GBP2024-09-30
Officer
2023-09-14 ~ 2023-10-20
IIF 13 - Director → ME
Person with significant control
2023-09-14 ~ 2023-10-20
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
36 Harrington Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
17
ORACLE RESOURCES LTD - 2023-07-21
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,279 GBP2024-03-31
Officer
2023-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE