1
1 Royal Exchange, Meetings Royal Exchange, London, United KingdomDissolved corporate (2 parents)
Officer
2021-03-10 ~ dissolvedIIF 24 - director → ME
2
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-01-18 ~ nowIIF 23 - director → ME
3
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (1 parent, 3 offsprings)
Equity (Company account)
108 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
4
CBRK LIMITED - 2014-12-16
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
50,229 GBP2019-03-31
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
1,564 GBP2023-03-31
Person with significant control
2023-05-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
6
ROCK MINING LIMITED - 2016-09-28
1 Radian Court, Knowlhill, Milton KeynesCorporate (1 parent)
Equity (Company account)
149,417 GBP2019-03-31
Officer
2015-08-26 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
7
C B CORPORATE SERVICES LIMITED - 2013-06-19
BPL SOURCING LIMITED - 2013-05-09
1 Radian Court, Knowlhill, Milton KeynesCorporate (2 parents)
Officer
2011-10-13 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
8
Lifford Hall Lifford Lane, Kings Norton, Birmingham, United KingdomCorporate (1 parent)
Person with significant control
2024-03-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Officer
2019-12-12 ~ nowIIF 6 - director → ME
Person with significant control
2019-12-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2018-12-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
145,372 GBP2023-03-31
Person with significant control
2018-02-13 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved corporate (1 parent)
Equity (Company account)
13,823 GBP2019-02-28
Officer
2018-02-13 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
BREATHE MANAGEMENT LIMITED - 2020-04-28
PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED - 2018-07-04
Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
3,470 GBP2019-09-30
Person with significant control
2020-05-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2019-12-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
8/10 South Street, Epsom, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-147,087 GBP2021-03-31
Officer
2023-07-10 ~ nowIIF 27 - director → ME
16
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-50,708 GBP2023-07-31
Officer
2021-07-15 ~ nowIIF 10 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2012-01-06 ~ dissolvedIIF 5 - director → ME
18
ROCK CIS (NET PAY) LIMITED - 2008-08-18
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved corporate (1 parent)
Officer
2012-01-06 ~ dissolvedIIF 17 - director → ME
19
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2012-03-30 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
20
Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-532,888 GBP2024-03-31
Officer
2023-06-05 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2017-03-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
BPL BUILDING SERVICES LIMITED - 2013-06-18
BANSTEAD BUILDING SERVICES LIMITED - 2011-03-25
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved corporate (1 parent)
Officer
2011-10-13 ~ dissolvedIIF 18 - director → ME
23
ROCK (PROFESSIONAL) LIMITED - 2013-06-18
ROCK MANAGEMENT GROUP LTD - 2008-01-21
Lifford Hall Liffford Lane, Kings Norton, BirminghamDissolved corporate (1 parent)
Officer
2012-01-06 ~ dissolvedIIF 1 - director → ME
24
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Equity (Company account)
99 GBP2020-03-31
Officer
2018-02-13 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BPL SERVICES LIMITED - 2019-02-19
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved corporate (1 parent)
Equity (Company account)
429 GBP2019-04-30
Officer
2019-02-15 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-02-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
26
Lifford Hall Lifford Lane, Kings Norton, Birmingham, United KingdomCorporate (3 parents)
Person with significant control
2024-12-10 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE