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 12 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 32 - 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 8 - Director → ME
Person with significant control
2024-03-23 ~ 2025-07-15
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 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 1 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 23 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2026-01-29
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
5
Teme House Whittington Hall, Whittington, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
35 The Avenue, Sandbach, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 19 - 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 4 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
HC 1265 LIMITED
10354295 08957055, 07690345, 05827630Warning 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 3 - Director → ME
Person with significant control
2016-09-01 ~ 2024-07-04
IIF 33 - Ownership of shares – 75% or more → OE
10
HC 1266 LIMITED
10377721 09953897, 07701303, 05827630Warning 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 24 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
11
HC 1278 LIMITED
10575206 11017989, 09361356, 05827630Warning 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 16 - Director → ME
Person with significant control
2017-01-20 ~ 2025-09-30
IIF 27 - 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 13 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 17 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
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
14
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 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 9 - Director → ME
Person with significant control
2018-12-21 ~ 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
16
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - 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 5 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 15 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 6 - Director → ME
Person with significant control
2021-08-17 ~ 2024-04-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 14 - Director → ME
21
Granta Lodge, 71 Graham Road, Malvern, England
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 2 - Director → ME