1
1 2 1 PROJECT MANAGEMENT SOLUTIONS LIMITED - now
The School House Church Street, Alwalton, Peterborough
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2011-02-25
IIF 295 - Director → ME
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-29 ~ now
IIF 187 - Director → ME
2017-03-20 ~ 2020-10-31
IIF 316 - Director → ME
Person with significant control
2017-03-20 ~ 2020-10-31
IIF 37 - Has significant influence or control → OE
2022-11-29 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
90210 LTD - now
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
132,934 GBP2024-01-31
Officer
2022-05-01 ~ 2022-10-07
IIF 273 - Director → ME
Person with significant control
2022-05-01 ~ 2022-10-07
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-06 ~ dissolved
IIF 267 - Director → ME
5
A A G RENTALS LIMITED - now
A G V P LIMITED - 2021-12-13
OAKLEY 999 LIMITED
- 2019-07-31
11213166 06987643, 08020365, 09364790, 07925631, 06477411, 06456628, 09364654, 10999110, 05977360, 05800050, 11299823, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066Warning The number of records might exceed displayable range of browser, please consider
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... (more)SCS CONTRACTING (BERKSHIRE) LTD
- 2018-03-14
11213166 18 Beverley Close, Astwood Bank, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,805 GBP2024-02-29
Officer
2018-03-01 ~ 2019-07-30
IIF 278 - Director → ME
Person with significant control
2018-03-01 ~ 2019-07-30
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
6
A J REMOVALS (WORCESTER) LIMITED - now
43 Meadowbank Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
567 GBP2024-10-31
Officer
2014-06-01 ~ 2014-06-20
IIF 328 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
226 GBP2024-08-31
Officer
2021-08-27 ~ 2023-03-17
IIF 272 - Director → ME
Person with significant control
2021-08-27 ~ 2023-03-17
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 169 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 174 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
10
AD BUSINESS ADVISERS LIMITED
- now 08202259OAKLEY 128 AD LIMITED
- 2012-09-26
08202259 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Equity (Company account)
55,982 GBP2020-09-30
Officer
2012-09-05 ~ dissolved
IIF 338 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
2016-09-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
AFFINITY HOMECARE (WALSALL) LIMITED
07007851 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 231 - Director → ME
12
AFFINITY HOMECARE HOLDINGS LIMITED
07008292 15 High Street, Chasetown, Burntwood, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
99 GBP2024-09-30
Officer
2009-09-03 ~ 2009-09-03
IIF 207 - Director → ME
13
AGRILINE PRODUCTS HOLDINGS LIMITED
08279694 Grasmere Cottage, Lower Bentley, Bromsgrove, Worcestershire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,166,035 GBP2024-04-30
Officer
2012-11-02 ~ 2012-11-02
IIF 343 - Director → ME
14
ALCEMA FIRE SAFETY LIMITED - now
RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED
- 2023-01-19
07370066OAKLEY 113 LIMITED
- 2011-02-11
07370066 06987643, 08020365, 09364790, 07925631, 06477411, 06456628, 09364654, 10999110, 05977360, 05800050, 11299823, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 14992044Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
105,325 GBP2024-09-30
Officer
2010-09-08 ~ 2019-10-01
IIF 358 - Director → ME
Person with significant control
2016-09-08 ~ 2019-10-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-09-08
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
15
ALPINE BUSINESS CONSULTING LIMITED
07187446 Failand Farm, Green Lane, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
814,825 GBP2024-03-31
Officer
2010-03-12 ~ 2010-04-01
IIF 312 - Director → ME
16
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-03 ~ now
IIF 178 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-28 ~ 2019-06-27
IIF 329 - Director → ME
Person with significant control
2018-09-28 ~ 2018-09-28
IIF 13 - Right to appoint or remove directors → OE
18
ARNWOOD RESIDENTIAL LIMITED - now
ARNWOOD INVESTMENTS LIMITED - 2022-01-11
REGENCY INVESTMENTS (MIDLANDS) LIMITED - 2017-02-27
GUPTA PROPERTIES LIMITED
- 2017-02-20
10245846 The Framing Building, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
52,302 GBP2024-12-31
Person with significant control
2016-06-22 ~ 2016-06-22
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
ASC CONNECTIONS (MIDLANDS) LIMITED - now
ASC CONNECTIONS LIMITED - 2014-06-02
ASC CONNECTIONS (MIDLANDS) LIMITED
- 2014-04-02
06844923 1st Floor Newater House, 11 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,197 GBP2016-05-31
Officer
2009-03-12 ~ 2009-03-12
IIF 234 - Director → ME
20
ASC CONNECTIONS (REDDITCH) LIMITED
06844901 1st Floor Newater House, 11 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,319 GBP2016-05-31
Officer
2009-03-12 ~ 2009-03-12
IIF 218 - Director → ME
21
7th Floor Rear, 36 Great Charles Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,382 GBP2024-05-31
Officer
2009-04-06 ~ 2009-04-06
IIF 311 - Director → ME
22
ASC CONNECTIONS LIMITED - now
ASC CONNECTIONS (BIRMINGHAM) LIMITED
- 2014-06-17
06844747 7th Floor Rear, 36 Great Charles Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
114,939 GBP2024-05-31
Officer
2009-03-12 ~ 2009-03-12
IIF 219 - Director → ME
23
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
71,819 GBP2024-05-31
Person with significant control
2019-06-28 ~ 2019-06-29
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
24
ATTRIBUTE PROPERTY LIMITED - now
CAFE DU GARE DROITWICH LIMITED
- 2019-02-21
11588128 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2019-09-30
Officer
2018-09-25 ~ 2019-02-21
IIF 345 - Director → ME
25
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
166,882 GBP2024-11-30
Officer
2015-04-01 ~ 2015-04-01
IIF 335 - Director → ME
26
YOUVE BEEN WARNED.CO.UK. LIMITED
- 2016-02-27
06526753 24 Cannon Hill Road, Coventry, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-01-31
Officer
2008-03-07 ~ 2016-02-23
IIF 139 - Director → ME
2022-04-01 ~ 2024-01-23
IIF 170 - Director → ME
Person with significant control
2022-04-01 ~ 2024-01-23
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
27
B.S.B.S SUPPLIES LIMITED - now
B.S.B.S. (BROMSGROVE) LIMITED - 2021-01-14
D.S. MORGAN LIMITED
- 2018-10-05
06202900 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-16,677 GBP2021-02-28
Officer
2010-01-15 ~ 2018-05-01
IIF 265 - Director → ME
28
BERKHAMSTED PHYSIO SOLUTIONS LLP
OC380644 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 371 - LLP Designated Member → ME
29
25 Main Court, Alcester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-09-01 ~ 2022-10-01
IIF 286 - Director → ME
2021-03-01 ~ 2022-09-01
IIF 289 - Director → ME
30
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-13 ~ 2021-12-15
IIF 277 - Director → ME
Person with significant control
2021-05-13 ~ 2021-12-15
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
31
BIJOUX BOUTIQUE LIMITED - now
1236 Evesham Road, Astwood Bank, Redditch, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 212 - Director → ME
32
BIRCHES BRIDGE HOLDINGS LIMITED
- 2011-09-06
07135311 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
101 GBP2024-01-31
Officer
2010-01-25 ~ 2013-11-29
IIF 253 - Director → ME
2014-04-01 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
33
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-04-27
IIF 263 - Director → ME
34
BITCOIN TAX ADVISORY SERVICES LIMITED
- now 11539361ANC BUILDING CONTRACTING LIMITED
- 2021-03-18
11539361 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2019-01-30 ~ now
IIF 177 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
35
4385, 12129364 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,376 GBP2021-07-31
Officer
2019-07-30 ~ 2019-07-30
IIF 160 - Director → ME
Person with significant control
2019-07-30 ~ 2019-07-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
36
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
194 GBP2024-09-30
Officer
2011-05-24 ~ 2016-06-09
IIF 246 - Director → ME
37
BREIT MANAGEMENT LIMITED - now
OAKLEY 111 LIMITED
- 2021-03-25
05977360 06987643, 08020365, 09364790, 07925631, 06477411, 06456628, 09364654, 10999110, 05800050, 11299823, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066, 14992044Warning The number of records might exceed displayable range of browser, please consider
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... (more)A & E SERVICES (MIDLANDS) LIMITED - 2008-04-30
A & E RECRUITMENT LIMITED - 2008-02-26
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
18 GBP2020-10-31
Officer
2008-12-16 ~ 2010-04-16
IIF 313 - Director → ME
Person with significant control
2016-10-20 ~ 2017-10-19
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-12-11
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
38
BRITAIN & EUROPE CONTRACTING LIMITED
07061236 The Coach House Birdsgrove House, Swinscoe Hill, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-55,609 GBP2015-10-31
Officer
2009-10-29 ~ 2009-10-29
IIF 239 - Director → ME
39
BRITAIN & EUROPE ESTATES LIMITED
- now 03685759VANTAGEARMOUR LIMITED - 1999-01-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ 2013-05-09
IIF 320 - Director → ME
40
BROMSGROVE BOOKKEEPING LIMITED - now
BROMSGROVE ACCOUNTING SOLUTIONS LIMITED - 2015-06-16
BROMSGROVE BOOKKEEPING LIMITED - 2015-05-28
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
296 GBP2024-12-31
Officer
2014-12-01 ~ 2015-04-21
IIF 351 - Director → ME
41
BROMSGROVE COMMUNITY LEISURE LTD
09043509 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (8 parents)
Officer
2014-05-16 ~ 2016-02-05
IIF 259 - Director → ME
42
BUDO MARKETING LIMITED - now
2 Ingle Close, Birchington, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-11-30 ~ 2023-02-08
IIF 181 - Director → ME
Person with significant control
2022-11-30 ~ 2023-02-08
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
43
CAFE DU GARE GROUP LIMITED
- now 11580964CAFE DU GARE LIMITED
- 2018-09-25
11580964 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-21 ~ dissolved
IIF 323 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2017-05-11 ~ now
IIF 151 - Director → ME
Person with significant control
2020-06-30 ~ 2023-07-01
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
45
CENTURY COMMERCIAL LIGHTING LIMITED
07085878 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
138,043 GBP2024-04-30
Officer
2009-11-24 ~ 2009-11-24
IIF 260 - Director → ME
46
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
81,400 GBP2024-04-30
Officer
2009-11-24 ~ 2009-11-24
IIF 254 - Director → ME
47
CHANDLERY DIRECT LIMITED - now
ABC BOAT MANAGEMENT (SYNDICATES) LTD - 2021-03-26
OAKLEY 117 LIMITED
- 2014-04-10
07540356 06987643, 08020365, 09364790, 07925631, 06477411, 06456628, 09364654, 10999110, 05977360, 05800050, 11299823, 07569112, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066, 14992044Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-02-23 ~ 2014-04-10
IIF 293 - Director → ME
48
CLEARPATH TECHNOLOGY LIMITED
- now 09929840TECH ALLIANCE LIMITED
- 2024-06-14
09929840 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (10 parents)
Equity (Company account)
7,743 GBP2024-12-31
Officer
2023-01-16 ~ 2025-09-01
IIF 275 - Director → ME
2015-12-24 ~ 2015-12-24
IIF 314 - Director → ME
Person with significant control
2016-11-24 ~ 2023-08-01
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
49
CMT FLEXIBLES (HOLDINGS) LIMITED - now
CMT FLEXIBLE (HOLDINGS) LIMITED
- 2010-06-07
07114833 High Timbers The Kedges, Wichenford, Worcester, Worcestershire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-01-02 ~ 2010-01-02
IIF 194 - Director → ME
50
COLESHILL ENVIRONMENTAL LIMITED - now
ELEVATE DEMOLITION LIMITED
- 2013-05-30
06903406 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 240 - Director → ME
51
CONCORD HOUSE (BIRMINGHAM) LIMITED
08945464 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
220 GBP2019-11-30
Officer
2014-03-18 ~ 2014-09-01
IIF 262 - Director → ME
52
CONCORD TAVERN LIMITED - now
CONCORD HOUSE PROPERTY LIMITED
- 2016-06-20
07895918CONCORD HOUSE (HOLDINGS) LIMITED
- 2014-10-14
07895918RICHIES INDIAN CUISINE LIMITED
- 2014-03-25
07895918RICHIE INDIAN CUISINE LIMITED - 2012-01-04
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ 2014-09-01
IIF 322 - Director → ME
2015-11-20 ~ 2016-03-22
IIF 326 - Director → ME
53
CONHALL LIMITED - now
HILLTOP FARM LIMITED
- 2021-06-17
03888039 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
11,517 GBP2024-04-30
Officer
1999-12-03 ~ 2003-01-31
IIF 385 - Director → ME
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-05-01
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
54
CONTEMPORARY CONSTRUCTION SERVICES LTD - now
REGENCY FINANCIAL SOLUTIONS LIMITED
- 2016-11-03
06899755REGENCY FINANCIAL SERVICES LIMITED
- 2009-05-12
06899755 Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
Active Corporate (9 parents)
Equity (Company account)
23,382 GBP2024-05-31
Officer
2009-05-08 ~ 2016-11-01
IIF 150 - Director → ME
55
Unit 4 Stevenston Industrial Estate, Stevenston, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-02-28 ~ now
IIF 146 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
D B House George Baylis Court, George Baylis Way, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,459 GBP2024-10-31
Officer
2017-10-27 ~ now
IIF 179 - Director → ME
Person with significant control
2017-10-27 ~ 2023-07-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
57
CORE FINANCIAL EFFICIENCIES LIMITED
- now 12871968INTRIC DIGITAL ACCOUNTING LIMITED
- 2024-03-23
12871968 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2020-09-10 ~ now
IIF 155 - Director → ME
Person with significant control
2020-09-10 ~ 2024-03-25
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
58
COUNTY TO COUNTY PROFESSIONAL LIMITED
06721507 14 Victoria Square, Droitwich, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
329 GBP2023-10-31
Officer
2008-10-13 ~ 2008-10-13
IIF 298 - Director → ME
59
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,086 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 192 - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-01
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
60
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-08-02 ~ now
IIF 188 - Director → ME
2017-06-06 ~ 2017-12-02
IIF 352 - Director → ME
61
CRYPTO ASSET TAX ADVISORY SERVICES LIMITED
- now 04715243ANDRE WOOD LIMITED
- 2021-03-17
04715243 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,185 GBP2024-10-31
Officer
2019-07-25 ~ now
IIF 172 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
62
22 Park Road, Moseley, Birmingham
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
10,146,574 GBP2025-03-31
Person with significant control
2017-03-25 ~ now
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
63
DB PROPERTY FACILITIES MANAGEMENT LIMITED
- now 02843393WESTMORE RENTALS LIMITED - 2002-10-07
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (16 parents)
Equity (Company account)
7,752 GBP2024-12-31
Officer
2025-02-04 ~ now
IIF 173 - Director → ME
Person with significant control
2021-11-30 ~ 2023-08-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
64
27 Blackfriars Avenue, Droitwich, England
Active Corporate (8 parents)
Equity (Company account)
-9,442 GBP2024-10-31
Officer
2018-12-04 ~ 2018-12-05
IIF 164 - Director → ME
65
DECADE GROUP LIMITED - now
WEBUYANYCNC.COM LTD
- 2019-09-06
08004892 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
330,798 GBP2024-08-31
Officer
2018-03-21 ~ 2019-09-05
IIF 287 - Director → ME
Person with significant control
2018-03-21 ~ 2019-09-05
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
66
The Coach House Birdsgrove House, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (6 parents)
Equity (Company account)
-51,537 GBP2019-06-30
Officer
2012-10-01 ~ 2014-03-20
IIF 324 - Director → ME
67
2nd Floor 41-43 Unicorn Hill, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,733 GBP2016-04-30
Officer
2009-03-11 ~ 2009-03-11
IIF 222 - Director → ME
68
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ dissolved
IIF 327 - Director → ME
69
DODD HOMES (TREETOPS) LIMITED
- now 03808339MKA MANAGEMENT CONSULTING (DROITWICH) LIMITED - 2004-04-07
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (10 parents)
Officer
2009-01-04 ~ dissolved
IIF 232 - Director → ME
70
DROITWICH VINTAGE BUS HIRE LIMITED
- now 10715906 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-12-01 ~ 2026-01-21
IIF 167 - Director → ME
2023-01-10 ~ 2023-02-01
IIF 186 - Director → ME
Person with significant control
2023-01-10 ~ 2023-02-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2023-12-01 ~ 2026-01-21
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
71
DRYLINING AND CEILING SUPPLIES LIMITED
- now 06901184DRYLINING AND CEILING SUPPLIES (NORTHWEST) LIMITED
- 2010-07-14
06901184DRYWALL AND CEILING SUPPLIES (NORTHWEST) LIMITED
- 2010-06-29
06901184DRYLINING CENTRE LIMITED
- 2010-06-17
06901184 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2010-07-15
IIF 247 - Director → ME
72
DUNEDIN HOMES AND DEVELOPMENTS LIMITED - now
H T F DEVELOPMENTS LIMITED
- 2008-06-06
03064165 4 Clews Road, Redditch, England
Active Corporate (8 parents)
Equity (Company account)
-338,555 GBP2024-05-31
Officer
1995-06-14 ~ 1998-06-22
IIF 395 - Director → ME
73
EATON MESS PATISSERIE LIMITED - now
O.C. FOODS LIMITED
- 1995-03-14
02345624 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-265,583 GBP2016-03-31
Officer
1994-03-22 ~ 1995-03-01
IIF 401 - Director → ME
74
EDSTONE CONSULTING LIMITED - now
RETAIL INSTALLATIONS LIMITED
- 2022-09-16
05925899 The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, England
Active Corporate (12 parents)
Equity (Company account)
643 GBP2024-07-31
Officer
2021-08-27 ~ 2022-09-01
IIF 290 - Director → ME
Person with significant control
2019-09-01 ~ 2022-09-01
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
75
ELECTDIRECT EV HOLDINGS LIMITED - now
P.P.E. PRODUCTS & SUPPLIES LIMITED
- 2022-09-22
10402732PEERLESS CARS LIMITED - 2020-06-10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
37,466 GBP2024-05-31
Officer
2021-02-23 ~ 2022-06-01
IIF 282 - Director → ME
76
ELEVATE DESIGN BUILD LIMITED
- now 06067696LANDMARQUE CONSTRUCTION LTD
- 2009-05-19
06067696DODD HOMES (SOUTHAM) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
333,939 GBP2021-11-30
Officer
2009-04-01 ~ 2012-01-06
IIF 198 - Director → ME
77
DODD HOMES (LODE LANE) LIMITED
- 2009-10-27
05681871 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2008-11-05 ~ dissolved
IIF 206 - Director → ME
78
ELEVATE INVESTMENTS LIMITED - now
HADZOR DEVELOPMENTS LIMITED
- 2009-05-19
06741536 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
2,295 GBP2024-11-30
Officer
2008-11-05 ~ 2012-02-01
IIF 238 - Director → ME
79
Unit 3.7 Western Campus Starling Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-21 ~ 2021-02-23
IIF 319 - Director → ME
80
Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
514,228 GBP2024-09-30
Officer
2009-04-08 ~ 2009-04-08
IIF 309 - Director → ME
81
2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2009-02-05 ~ 2009-02-05
IIF 142 - Director → ME
82
ERS OFFICE SUPPLIES LTD - now
ENVIRONMENTAL AND RETAIL SERVICES LTD
- 2019-08-15
06699197 7 Grafton Lane, Bidford-on-avon, Alcester, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
-15,183 GBP2024-09-26
Officer
2012-05-17 ~ 2012-09-18
IIF 156 - Director → ME
2009-04-01 ~ 2011-07-01
IIF 140 - Director → ME
83
EUROPEAN FURNACE GROUP LIMITED - now
EUROPEAN FURNACE ALLIANCE LIMITED
- 2010-07-01
06924763 Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-8,942 GBP2019-06-30
Officer
2009-06-04 ~ 2009-06-04
IIF 299 - Director → ME
84
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
4,967,628 GBP2024-07-31
Officer
2012-11-01 ~ 2013-07-31
IIF 292 - Director → ME
85
GREASE FILTER CLEANING SERVICES (UK) LIMITED - 1999-09-14
BOWERLINK LIMITED - 1996-07-19
Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
169,081 GBP2024-02-28
Officer
2009-08-01 ~ 2010-02-01
IIF 243 - Director → ME
86
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
260,689 GBP2021-11-30
Officer
2008-11-10 ~ 2017-11-10
IIF 220 - Director → ME
87
FERRIS GROUP LIMITED - now
Twin Oaks Curr Lane, Upper Bentley, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
126,112 GBP2023-12-31
Officer
2011-07-26 ~ 2020-02-20
IIF 361 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 43 - Right to appoint or remove directors → OE
88
FIRSTBASE LRW LIMITED - now
CLAIM SUPPORT LIMITED
- 2015-09-29
03495348PYRAMID DISPLAYS LIMITED
- 2012-03-22
03495348 9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-4,097 GBP2021-03-31
Officer
2010-10-01 ~ 2015-09-16
IIF 241 - Director → ME
89
Longwall House, 18 Mill Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
502 GBP2021-12-31
Officer
2013-12-10 ~ 2019-01-08
IIF 318 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-16 ~ 2016-11-16
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-11-02 ~ now
IIF 183 - Director → ME
Person with significant control
2016-10-25 ~ 2016-10-25
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
91
FRESHMETRICS OFFICE LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-05-17 ~ 2016-06-01
IIF 248 - Director → ME
2017-01-10 ~ 2018-11-23
IIF 350 - Director → ME
Person with significant control
2016-05-17 ~ 2018-11-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
92
Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1,734 GBP2019-04-30
Officer
2009-06-05 ~ 2009-06-05
IIF 301 - Director → ME
93
Upper Heath Farm, Heath, Craven Arms, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-17 ~ 2019-03-27
IIF 348 - Director → ME
Person with significant control
2019-01-17 ~ 2019-03-27
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
94
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-01 ~ now
IIF 161 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
95
GOODDY CONSTRUCTION LIMITED - now
KPMF PROPERTY INVESTMENTS LIMITED
- 2022-09-09
10614948PM KF PROPERTY INVESTMENTS LIMITED - 2017-07-05
GIBSTONE MARSH LIMITED
- 2017-06-13
10614948 Buckland Road, Bampton, Oxon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,124 GBP2024-02-29
Officer
2017-02-13 ~ 2017-06-13
IIF 354 - Director → ME
2019-07-22 ~ 2022-09-08
IIF 281 - Director → ME
Person with significant control
2017-02-13 ~ 2017-06-13
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-22 ~ 2022-09-08
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
96
GRANDVIEW (SAMBOURNE LANE) LIMITED
09812964 St Pauls House, 23 St Pauls Sqaure, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-12-16 ~ 2016-05-25
IIF 346 - Director → ME
97
H.M. MANAGEMENT FACILITIES LIMITED
- now 08042497OAKLEY 119 LIMITED
- 2013-10-14
08042497 06987643, 08020365, 09364790, 07925631, 06477411, 06456628, 09364654, 10999110, 05977360, 05800050, 11299823, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
385 GBP2024-10-31
Officer
2012-04-24 ~ 2021-07-31
IIF 363 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
73 Waterworks Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2010-11-05
IIF 367 - LLP Designated Member → ME
99
HEARTWOOD JOINERY AND ORANGERIES LIMITED - now
ANC CIVIL ENGINEERING LIMITED
- 2020-08-25
11539534 Unit 1 Lower Park Farm, Storrage Lane, Alvechurch, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
56,648 GBP2024-08-31
Officer
2019-01-30 ~ 2020-08-25
IIF 276 - Director → ME
Person with significant control
2019-01-30 ~ 2020-08-25
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
100
HEDGEHOG ACCOUNTANCY SERVICES LIMITED
09870550 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-12 ~ dissolved
IIF 357 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2016-10-26 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
101
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-05 ~ now
IIF 149 - Director → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
HELP WITH NUMBERS SOLUTIONS LIMITED
08926051 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-03-06 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
103
HOMEFIXNFIT LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,059 GBP2024-03-31
Officer
2021-04-01 ~ 2021-11-09
IIF 165 - Director → ME
Person with significant control
2021-04-01 ~ 2021-11-09
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
104
HOMESTYLE TRADE SUPPLIES LIMITED - now
NBW TRADE LIMITED - 2009-12-06
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 306 - Director → ME
105
HOMESTYLE WINDOW SOLUTIONS LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-01 ~ 2009-08-02
IIF 226 - Director → ME
106
HONDURAS WHARF (BIRMINGHAM) LIMITED - now
HONDURAS WHARF PHASE II LIMITED - 2015-06-17
THE WHOLE TRUTH LIMITED
- 2015-06-17
09008337TRUTHFUL ANSWERS LIMITED
- 2014-04-29
09008337 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
-4,324 GBP2021-11-30
Officer
2014-04-23 ~ 2015-06-17
IIF 336 - Director → ME
107
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-03-31
Officer
2018-09-20 ~ 2019-12-16
IIF 280 - Director → ME
Person with significant control
2018-09-20 ~ 2019-12-16
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
108
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (11 parents)
Officer
2008-11-28 ~ 2015-11-01
IIF 366 - LLP Designated Member → ME
109
JAG MANAGEMENT SERVICES LIMITED
06796888 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
330 GBP2024-09-30
Officer
2009-01-21 ~ 2009-01-21
IIF 235 - Director → ME
110
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2017-11-30 ~ now
IIF 162 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
111
JCCO 133 LIMITED - now
15 Niffany Gardens, Skipton, England
Active Corporate (8 parents)
Equity (Company account)
145,177 GBP2024-12-31
Officer
2001-11-15 ~ 2002-10-31
IIF 383 - Director → ME
112
RETAIL PROJECTS & INSTALLATIONS LLP
- 2022-04-11
OC367221 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2011-08-11 ~ now
IIF 378 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
113
22 Park Road Moseley, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-13 ~ now
IIF 377 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
114
King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-07-31
Officer
2015-02-02 ~ 2019-09-30
IIF 337 - Director → ME
115
KDH FACILITIES LIMITED - now
KDH FACILITES LIMITED
- 2009-02-09
06800637 107 Beoley Road West, Redditch, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2009-01-26
IIF 199 - Director → ME
116
LANDMARQUE COMMERCIAL INVESTMENTS LTD
- now 04905445DODD HOMES (NEWHALL PLACE) LIMITED - 2008-07-25
M H PROPERTIES (DROITWICH) LIMITED - 2005-10-28
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2010-10-28 ~ 2012-01-01
IIF 296 - Director → ME
2012-01-02 ~ now
IIF 197 - Director → ME
117
LANDMARQUE INVESTMENTS LIMITED
- now 05896546DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
3,469,120 GBP2021-11-30
Officer
2008-11-05 ~ 2012-08-24
IIF 252 - Director → ME
118
LESTERS CAR BODY REPAIRS LIMITED - now
LESTER CAR BODY REPAIRS LIMITED - 2018-02-26
LEICESTER CAR BODY REPAIRS LIMITED - 2018-02-26
NOW WEB PRODUCTS LTD
- 2018-02-23
10104498 Darwin House 7, Kidderminster Road, Bromsgrove
Liquidation Corporate (7 parents)
Equity (Company account)
6,114 GBP2021-04-30
Officer
2016-11-23 ~ 2017-05-01
IIF 331 - Director → ME
Person with significant control
2016-11-23 ~ 2017-05-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
119
OAKLEY 118 LIMITED
- 2015-02-03
07902546 06987643, 08020365, 09364790, 07925631, 06477411, 06456628, 09364654, 10999110, 05977360, 05800050, 11299823, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, W Midlands, England
Active Corporate (2 parents)
Equity (Company account)
45,458 GBP2024-01-31
Officer
2012-01-09 ~ 2020-02-01
IIF 360 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2021-01-08
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
120
OFFA REX POLO LIMITED
- 2016-02-18
09833329 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-138 GBP2019-10-31
Officer
2015-10-20 ~ 2015-10-20
IIF 339 - Director → ME
2019-10-18 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
121
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
1,720 GBP2024-04-30
Officer
2016-01-06 ~ 2022-12-11
IIF 364 - Director → ME
Person with significant control
2016-11-24 ~ 2022-12-11
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-11-24
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
122
M & B FRESH PRODUCE LIMITED - now
OAKLEY CONTRACTS HOLDINGS LIMITED - 2016-12-07
BDS CONTRACTS LIMITED - 2016-12-06
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2021-05-31
Officer
2018-02-20 ~ 2020-06-01
IIF 279 - Director → ME
Person with significant control
2018-02-20 ~ 2020-06-01
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
123
7 Gurneys Lane, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 224 - Director → ME
124
Kingsgrove Farm, Brailsford, Ashbourne, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
23,732 GBP2024-06-26
Officer
2012-10-01 ~ 2014-03-20
IIF 347 - Director → ME
125
MASTERFINISH LIMITED - now
191 Pennine Road, Bromsgrove, England
Active Corporate (9 parents)
Equity (Company account)
14,377 GBP2024-03-31
Officer
2009-01-12 ~ 2010-10-10
IIF 196 - Director → ME
126
Maylite Business Centre Maylite Trading Estate, Berrow Green Road, Martley, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
1,614,545 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
127
MJC DATA COMMUNICATIONS LIMITED
06945514 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-06-26 ~ 2009-06-26
IIF 303 - Director → ME
128
MJC SUPPORT LIMITED - now
MJC IT SUPPORT LIMITED
- 2014-06-05
06795511 59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ 2009-01-20
IIF 237 - Director → ME
129
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Equity (Company account)
479,836 GBP2025-04-30
Officer
2018-01-19 ~ 2018-01-19
IIF 333 - Director → ME
130
Solent Building, Southmoor Lane, Havant, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,251,351 GBP2024-09-30
Officer
2009-04-17 ~ 2009-04-17
IIF 307 - Director → ME
131
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
175,436 GBP2024-11-30
Officer
2017-11-20 ~ now
IIF 147 - Director → ME
Person with significant control
2017-11-20 ~ 2018-02-28
IIF 6 - Right to appoint or remove directors → OE
132
MOTELROCKS UK LTD - now
RUSTIN & MALLORY WHOLESALE LIMITED - 2021-05-06
RUSTIN & MALLORY TRADE LIMITED
- 2009-11-24
07022462 Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,996,004 GBP2024-03-31
Officer
2009-09-17 ~ 2009-09-17
IIF 205 - Director → ME
133
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
101 GBP2024-01-31
Officer
2018-01-11 ~ 2019-01-14
IIF 171 - Director → ME
Person with significant control
2017-08-01 ~ 2019-01-14
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
134
NASCENT GROWTH MANAGEMENT LIMITED - now
NASCENT GROWTH PARTNERS LTD - 2024-02-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
32,673 GBP2024-06-30
Officer
2023-06-12 ~ 2024-01-30
IIF 288 - Director → ME
Person with significant control
2023-06-12 ~ 2024-01-30
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
135
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 230 - Director → ME
136
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 244 - Director → ME
137
NEO VERITAS (WORCESTER) LIMITED
07011014 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 223 - Director → ME
138
NEWEY GROUP LIMITED - now
Hingley House, 98-99 Reddal Hill Road, Cradley Heath, West Midlands
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,653,957 GBP2024-03-31
Officer
2009-07-21 ~ 2009-07-21
IIF 227 - Director → ME
139
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
430,827 GBP2024-07-31
Officer
2019-02-07 ~ 2019-03-30
IIF 330 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
140
NORMECH INTERIORS (HOLDINGS) LIMITED
07327137 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2016-08-26 ~ now
IIF 159 - Director → ME
2010-07-27 ~ 2010-12-17
IIF 215 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
141
NORMECH INTERIORS LIMITED
- now 03881796ULTIMATE FINISH LIMITED
- 2007-04-23
03881796GRASS ROUTES SELECT FINANCE LIMITED
- 2000-07-03
03881796 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-01-01 ~ 2007-06-21
IIF 390 - Director → ME
2000-07-03 ~ 2003-01-31
IIF 386 - Director → ME
142
NORMECH SERVICES (HOLDINGS) LIMITED
07326245 2-4 Worcester Road, Pershore, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ 2010-12-17
IIF 233 - Director → ME
143
Firs Farm Barn Buxton Road, Fenny Bentley, Ashbourne, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
-25,970 GBP2024-06-30
Officer
2012-10-01 ~ 2014-03-20
IIF 158 - Director → ME
144
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2014-03-25 ~ dissolved
IIF 332 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-25
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
145
T.H. HUNTER LIMITED
- 1998-10-30
03428605 The Oakley Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1998-10-16 ~ 2003-01-31
IIF 398 - Director → ME
146
OAKLEY 2000 LIMITED
- now 11299823 06987643, 08020365, 09364790, 07925631, 06477411, 06456628, 09364654, 10999110, 05977360, 05800050, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066, 14992044Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 284 - Director → ME
147
OAKLEY 2016 LIMITED
- now 10095300 06987643, 08020365, 09364790, 07925631, 06477411, 06456628, 09364654, 10999110, 05977360, 05800050, 11299823, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 315 - Director → ME
148
OAKLEY ACCOUNTANCY HOLDINGS LIMITED
- now 10016780THE PAYROLL BUREAU AND AUTO ENROLMENT CENTRE LIMITED
- 2017-05-23
10016780 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
51,710 GBP2024-12-31
Officer
2016-02-20 ~ now
IIF 144 - Director → ME
Person with significant control
2017-01-01 ~ 2018-02-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
OAKLEY ACCOUNTANCY LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
130,089 GBP2024-12-31
Officer
1996-06-04 ~ 2003-01-31
IIF 394 - Director → ME
150
OAKLEY CORPORATE DOCTORS LIMITED - now
DIGITEC SERVICES LIMITED - 2006-05-09
OAKLEY CORPORATE DOCTORS LIMITED
- 2006-04-27
03283329 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (8 parents, 308 offsprings)
Total Assets Less Current Liabilities (Company account)
8,339 GBP2015-12-31
Officer
2003-07-23 ~ 2003-07-24
IIF 389 - Director → ME
1996-11-25 ~ 2003-01-31
IIF 397 - Director → ME
151
OAKLEY CORPORATE SOLUTIONS LIMITED
- now 04551520DELTA CABS LIMITED
- 2008-12-16
04551520 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2008-12-12 ~ 2010-04-16
IIF 305 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-01
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
152
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
2,257 GBP2024-04-30
Officer
2008-08-18 ~ 2010-04-16
IIF 310 - Director → ME
153
OAKLEY SECRETARIAL SERVICES LIMITED
03283273 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents, 2351 offsprings)
Equity (Company account)
26,132 GBP2024-12-31
Officer
1996-11-25 ~ 2003-01-31
IIF 391 - Director → ME
154
SCS CIVIL ENGINEERING LTD
- 2018-03-09
11212823 The Coterie, Preston Bagot, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-03-01 ~ 2018-04-06
IIF 291 - Director → ME
Person with significant control
2018-03-01 ~ 2018-04-06
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
155
OAKLEY WILLS AND ESTATE PLANNING LIMITED
- 2011-11-02
06812023OAKLEY INDEPENDENT ESTATE PLANNING LIMITED
- 2009-02-18
06812023 2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
56,270 GBP2024-02-29
Officer
2009-02-06 ~ now
IIF 166 - Director → ME
Person with significant control
2017-02-01 ~ 2023-07-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
156
2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ dissolved
IIF 209 - Director → ME
157
OB PERFORMANCE LIMITED - now
OAKLEY 2017 LTD
- 2020-01-14
10999110 06987643, 08020365, 09364790, 07925631, 06477411, 06456628, 09364654, 05977360, 05800050, 11299823, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066, 14992044Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Linden Grove, Kidderminster, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
909 GBP2024-10-31
Officer
2017-10-05 ~ 2019-12-01
IIF 353 - Director → ME
Person with significant control
2017-10-05 ~ 2019-12-01
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
158
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolved
IIF 380 - LLP Designated Member → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (12 parents)
Officer
2016-04-10 ~ now
IIF 376 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ now
IIF 11 - Has significant influence or control → OE
160
2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
Active Corporate (9 parents)
Officer
2009-01-27 ~ 2023-04-06
IIF 373 - LLP Designated Member → ME
161
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-22 ~ now
IIF 152 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
162
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-04-20 ~ 2018-06-07
IIF 369 - LLP Member → ME
163
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Active Corporate (10 parents)
Officer
2001-08-22 ~ now
IIF 374 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control over the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Has significant influence or control → OE
164
ORMEROD RUTTER ACCOUNTING SOFTWARE SUPPORT LIMITED
06619276 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12 GBP2019-12-31
Officer
2008-06-13 ~ 2010-04-16
IIF 195 - Director → ME
Person with significant control
2016-09-16 ~ 2018-06-12
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
165
ORMEROD RUTTER CORPORATE FINANCE LIMITED
08555817 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
-16 GBP2024-09-30
Officer
2013-06-04 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
ORMEROD RUTTER (BIRMINGHAM) LLP
- 2021-05-31
OC422762 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 379 - LLP Designated Member → ME
167
ORMEROD RUTTER HOLDINGS LIMITED
04476913 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents, 19 offsprings)
Equity (Company account)
1,530,626 GBP2024-12-31
Officer
2004-01-01 ~ 2009-04-06
IIF 271 - Director → ME
2002-07-03 ~ 2003-01-31
IIF 384 - Director → ME
Person with significant control
2022-03-31 ~ 2023-12-22
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
547,358 GBP2024-12-31
Officer
2002-06-28 ~ 2003-01-22
IIF 387 - Director → ME
169
ORMEROD RUTTER PRIVATE CLIENT SERVICES LIMITED - now
ORMEROD RUTTER PRIVATE CLIENTS LIMITED - 2013-06-11
A B P O MANAGEMENT LIMITED
- 2013-06-10
03753140HULLEY TRAINING AND MANAGEMENT LIMITED
- 2010-09-07
03753140CAPITAL SKILLS TRAINING LIMITED - 1999-09-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
-144 GBP2024-12-31
Officer
2008-07-16 ~ 2013-04-01
IIF 294 - Director → ME
170
OSTRICH ACCOUNTANCY LLP - now
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ 2014-06-24
IIF 368 - LLP Designated Member → ME
171
P H BUSINESS DEVELOPMENT LIMITED
- now 09953305P H INVESTMENT SERVICES LIMITED - 2016-02-05
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Person with significant control
2017-10-08 ~ 2017-10-09
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
172
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2015-04-16 ~ now
IIF 153 - Director → ME
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-08-01
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
173
PLAIN JANES BROMSGROVE LIMITED
- now 07686123 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
7,502 GBP2024-03-31
Officer
2011-06-28 ~ 2016-11-16
IIF 407 - Secretary → ME
174
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
98,568 GBP2024-03-31
Officer
2011-07-07 ~ 2016-11-16
IIF 406 - Secretary → ME
175
PLAIN JANES HOUSEKEEPING LIMITED
- now 05338647SPS HOUSEKEEPING LIMITED
- 2007-02-21
05338647 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
227 GBP2024-03-31
Officer
2012-10-15 ~ 2012-10-15
IIF 257 - Director → ME
2005-01-21 ~ 2016-11-16
IIF 404 - Secretary → ME
176
PLAIN JANES REDDITCH LIMITED
- now 07686172 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
11,691 GBP2024-03-31
Officer
2012-10-15 ~ 2019-06-20
IIF 250 - Director → ME
2011-06-28 ~ 2012-10-15
IIF 405 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
177
PLAIN JIMS FACILITIES MANAGEMENT LLP
OC382123 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-01 ~ 2023-04-01
IIF 375 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2023-04-01
IIF 47 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-01-12 ~ 2009-01-12
IIF 245 - Director → ME
179
C/o Ian Chambers Holly Farm, Whitepits Lane Portway, Birmingham, West Midlands
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,629 GBP2025-03-31
Officer
2010-06-23 ~ 2010-08-10
IIF 203 - Director → ME
180
DENNISON PROPERTY SERVICES LIMITED
- 2019-11-11
10998735 Jays Patch Neight Hill, Himbleton, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
336,314 GBP2024-05-31
Officer
2019-07-18 ~ 2020-10-19
IIF 274 - Director → ME
Person with significant control
2019-07-18 ~ 2020-10-19
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
181
PROPERTY TAX PEOPLE LIMITED
- now 09151237ORMEROD RUTTER CONSULTANCY LIMITED
- 2017-01-11
09151237 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
57,299 GBP2024-07-31
Officer
2014-08-26 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
182
PURE SERVICE LIMITED - now
PURE SERVICE PLC - 2021-07-05
PURE SERVICE LIMITED
- 2018-03-12
07509375 The Coterie, Preston Bagot, Henley-in-arden, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
111,471 GBP2024-07-31
Officer
2018-03-12 ~ 2018-03-12
IIF 408 - Secretary → ME
183
QUARTZ INTERIORS HOLDINGS LIMITED
- now 05383646QUARTZ INTERIORS LIMITED - 2005-04-15
The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
-28,071 GBP2024-01-31
Officer
2016-08-26 ~ 2023-06-13
IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-13
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2016-08-26 ~ 2016-08-26
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
184
QUINARY RECRUITMENT AND TRAINING LIMITED
07081585 Farcroft Tapster Lane, Lapworth, Solihull, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2009-11-19 ~ 2009-11-19
IIF 269 - Director → ME
185
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-03-29 ~ now
IIF 163 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
186
The Red Lion Enfield Road, Hunt End, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ 2009-05-11
IIF 236 - Director → ME
187
OAKLEY CONSTRUCTION LIMITED
- 2023-05-29
06837656 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,135 GBP2024-03-31
Officer
2009-03-05 ~ 2014-04-01
IIF 228 - Director → ME
2022-07-04 ~ now
IIF 184 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
188
REGENCY ESTATE MANAGEMENT LIMITED
09257818 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
34,243 GBP2024-07-31
Officer
2014-10-10 ~ 2019-06-20
IIF 249 - Director → ME
2023-03-29 ~ now
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-01 ~ 2019-06-20
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-29 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
2 Croft House, Moons Moat Drive, Redditch, Worcestershire, England
Dissolved Corporate (10 parents)
Officer
2007-07-01 ~ 2010-12-22
IIF 365 - LLP Designated Member → ME
190
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2022-10-04 ~ now
IIF 180 - Director → ME
2010-09-09 ~ 2022-09-27
IIF 362 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
191
RETAIL INSTALLATIONS EUROPE LIMITED
- now 07370135RETAIL ENGINEERING EUROPE HOLDINGS LIMITED
- 2017-03-10
07370135 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
709,609 GBP2024-09-30
Officer
2010-09-08 ~ 2020-07-31
IIF 359 - Director → ME
Person with significant control
2016-09-29 ~ 2020-07-13
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-09-29
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
192
RJD PLUMBING & HEATING SERVICES LIMITED
- now 11043053UK MODULAR LIMITED
- 2024-05-29
11043053 36 Impney Way, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,276 GBP2024-11-30
Officer
2017-11-01 ~ 2024-05-29
IIF 349 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
193
ROOTS FITNESS GYM LTD - now
SB GYMS LIMITED - 2022-10-19
REGENCY LEASING AND CONTRACTS LIMITED
- 2020-12-17
04518570 67 Meadow Court, Droitwich, Worcestershire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
288 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
194
KEY RETAIL LIMITED
- 1996-02-08
03014774 The Oakley, Kidderminster Road, Droitwich,worcs
Active Corporate (7 parents)
Equity (Company account)
1,005 GBP2024-12-31
Officer
1995-01-26 ~ 1996-02-13
IIF 402 - Director → ME
195
RUSTIN & MALLORY CONCESSIONS LIMITED
07097251 Unit 27 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,410 GBP2015-12-31
Officer
2009-12-07 ~ 2012-01-31
IIF 193 - Director → ME
196
RUSTIN & MALLORY EXPORT LIMITED
07022665 Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2009-09-17 ~ 2009-09-17
IIF 214 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
197
S.D.C. ENGINEERING SERVICES LIMITED - now
THE COMFY PEW LIMITED - 2007-06-28
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2024-03-31
Officer
2010-10-01 ~ 2016-02-24
IIF 138 - Director → ME
198
SECURE VULNERABILITY SCANNING SERVICES LIMITED
11311061 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-05-01 ~ now
IIF 176 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
199
SERIPHOS LIMITED - now
HOMESTYLE WINDOWS HOLDINGS LIMITED
- 2015-03-26
08608363 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
209,294 GBP2024-07-31
Officer
2014-06-01 ~ 2015-03-26
IIF 340 - Director → ME
200
SEX SELLS LTD. - now
Hazelmere, High Street Borth, Aberystwyth, Ceredigion
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ 2009-08-19
IIF 242 - Director → ME
201
SIGNATURE STYLE BAR SOLIHULL LTD - now
BOOFONT LIMITED - 2012-09-19
ATLANTIC PARK (BUDE) LIMITED
- 2010-10-29
06792539WARWICK ROAD (KENILWORTH) LIMITED
- 2009-07-25
06792539 C/o Pointon Young, 33 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2010-10-22
IIF 229 - Director → ME
202
SIMON WRIGHT ACCIDENT REPAIRS LIMITED
- now 06987643OAKLEY 112 LIMITED
- 2014-02-26
06987643 08020365, 09364790, 07925631, 06477411, 06456628, 09364654, 10999110, 05977360, 05800050, 11299823, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066, 14992044Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (3 parents)
Equity (Company account)
-23,968 GBP2020-05-31
Officer
2009-08-11 ~ 2014-03-01
IIF 264 - Director → ME
203
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
156,144 GBP2024-09-30
Officer
2008-11-20 ~ 2009-01-01
IIF 225 - Director → ME
204
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-11-28 ~ now
IIF 168 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
205
The Dutch Barn Broad Alley, Cutnall Green, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
3,770,514 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 157 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
206
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2013-09-19
IIF 370 - LLP Designated Member → ME
207
SPS DIGITAL MAILING LIMITED - now
SPS LIFESTYLE LIMITED
- 2016-10-07
05076126 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
18,092 GBP2024-03-31
Officer
2013-12-10 ~ 2016-03-31
IIF 342 - Director → ME
208
ST ANDREWS CARPET COMPANY LIMITED
06913465 1a High Street, Droitwich, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
6,679 GBP2024-09-30
Officer
2009-05-22 ~ 2009-05-22
IIF 200 - Director → ME
209
STAFF FORWARD LIMITED - now
MOBILE PEOPLE FORWARDING LTD - 2014-10-22
M P F GROUP (MIDLANDS) LTD - 2014-07-07
MIDLAND PERSONNEL FORCE LIMITED
- 2011-06-20
06843436 1 Castle Street, Worcester
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ 2009-03-11
IIF 202 - Director → ME
210
George Henry Road, Great Bridge, West Midlands
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,005,370 GBP2024-11-30
Officer
2008-10-14 ~ 2008-10-14
IIF 302 - Director → ME
211
STAN ROGERS FLOORING LIMITED
- now 03169655MORTONGAMMA LIMITED - 1996-04-04
C/o R F Amies Kidderminster Ltd, Hoobrook Industrial Estate, Worcester Road Kidderminster, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-07-01 ~ 2010-03-06
IIF 304 - Director → ME
212
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
796 GBP2024-08-31
Officer
2012-03-22 ~ 2020-06-16
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-16
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
213
STRATHBLAINE MEDIA LIMITED - now
J.R. DOS SANTOS LIMITED
- 2012-06-01
07757959 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
99,530 GBP2024-12-31
Officer
2011-08-31 ~ 2011-11-21
IIF 308 - Director → ME
214
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
91,183 GBP2024-09-30
Officer
2009-01-19 ~ 2009-01-19
IIF 217 - Director → ME
215
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
4,676 GBP2024-12-31
Officer
2023-04-01 ~ now
IIF 175 - Director → ME
1994-06-27 ~ 1994-12-01
IIF 399 - Director → ME
Person with significant control
2023-04-01 ~ 2023-08-22
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
216
SUSTAIN PROPERTY SOLUTIONS LIMITED
07004402 133 Rectory Road, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2009-08-28
IIF 216 - Director → ME
217
SUTTON VILLAGE LIMITED - now
PENSION PAYROLL LIMITED
- 2020-09-28
09505556 Rock Cottage, Sutton, Newport, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
200 GBP2023-03-31
Officer
2015-03-24 ~ 2020-09-25
IIF 334 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
218
SUYO HAIRDRESSING LIMITED - now
GRAVITY HAIR SALON LIMITED
- 2021-04-23
08868161 55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-138,307 GBP2024-03-31
Person with significant control
2016-12-31 ~ 2018-09-20
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2015-11-05 ~ dissolved
IIF 341 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-25 ~ 2017-11-03
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
220
TEMPLE MEWS PROPERTIES LIMITED - now
Temple Mews Stamford Courtyard, Enville, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
24,560 GBP2024-03-31
Officer
2020-07-17 ~ 2020-12-18
IIF 285 - Director → ME
221
TEMPLETON RESEARCH & DEVELOPMENT LIMITED - now
OAKLEY RECRUITMENT LIMITED
- 2015-04-13
03934175 4 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
18,444 GBP2024-12-31
Officer
2000-02-25 ~ 2003-01-31
IIF 392 - Director → ME
222
7 Barrington Grange Harrison Close, Powick, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,480 GBP2022-01-31
Officer
2012-01-04 ~ 2012-03-01
IIF 211 - Director → ME
223
THE BRITAIN & EUROPE GROUP LIMITED
- now 04871281COPCUT GOLF LIMITED - 2007-07-18
The Coach House Birdsgrove House, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-74,819 GBP2019-06-30
Officer
2012-10-01 ~ 2013-05-09
IIF 321 - Director → ME
224
THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
- now 03437244INGLEBY (1029) LIMITED - 1997-12-05
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (58 parents)
Equity (Company account)
405,046 GBP2024-12-31
Officer
2010-10-15 ~ 2018-05-30
IIF 270 - Director → ME
225
4 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Equity (Company account)
14,970 GBP2024-02-29
Officer
2016-02-17 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-02-06 ~ 2023-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,334 GBP2024-03-31
Officer
2024-12-01 ~ now
IIF 190 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
227
CRABTREE LEYS (OFFENHAM) LIMITED
- 2020-07-29
06792467 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-06-02 ~ 2020-07-29
IIF 261 - Director → ME
2023-07-11 ~ 2025-05-19
IIF 182 - Director → ME
2009-07-01 ~ 2009-11-30
IIF 208 - Director → ME
2013-11-08 ~ 2014-06-01
IIF 317 - Director → ME
Person with significant control
2017-01-01 ~ 2020-07-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2023-07-11 ~ 2025-05-19
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
228
THE PICKLED PLUM PUB COMPANY LIMITED
08610071 135 High Street High Street, Pershore, England
Active Corporate (7 parents)
Equity (Company account)
513 GBP2024-07-31
Officer
2015-02-03 ~ 2016-02-25
IIF 355 - Director → ME
229
The Oakley, Kidderminster Way, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ dissolved
IIF 382 - LLP Designated Member → ME
230
OAKLEY BUSINESS SYSTEMS LIMITED - 2006-02-21
ALL BUSINESS SOLUTIONS LIMITED - 2005-05-19
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (12 parents)
Equity (Company account)
21,555 GBP2024-12-31
Officer
2015-04-02 ~ now
IIF 145 - Director → ME
Person with significant control
2017-02-06 ~ 2023-08-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
231
THREE PINES STORES & GARAGE LIMITED
06925511 Three Pines Stores & Garage, Bredenbury, Bromyard, Herefordshire
Dissolved Corporate (6 parents)
Equity (Company account)
400 GBP2022-06-30
Officer
2009-06-05 ~ 2009-06-05
IIF 297 - Director → ME
232
TOTAL BOOKKEEPING LIMITED
- now 02505347ST. ANDREW'S BOOK-KEEPING LIMITED
- 1998-06-23
02505347 16 Victoria Square, Droitwich, Worcestershire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
59,650 GBP2025-01-31
Officer
~ 1999-02-01
IIF 396 - Director → ME
1994-12-08 ~ 1999-02-01
IIF 403 - Secretary → ME
233
TOTAL REHAB SOLUTIONS LIMITED - now
TOTAL REHABILITATION SOLUTIONS LIMITED
- 2009-08-06
06899372 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
-18,797 GBP2018-10-31
Officer
2009-05-08 ~ 2009-05-08
IIF 204 - Director → ME
234
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 189 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
235
TYRE BAY DIRECT HOLDINGS LIMITED
07006574 Saxon House Unit 2-4 Little Forge Road, Park Farm, Redditch, Worcestershire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
105 GBP2017-09-30
Officer
2009-09-02 ~ 2009-09-02
IIF 213 - Director → ME
236
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-07 ~ 2019-11-25
IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 45 - Right to appoint or remove directors → OE
237
Shawbank House Shawbank Road, Lakeside, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2009-06-04
IIF 210 - Director → ME
238
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,298 GBP2023-03-31
Officer
2017-03-20 ~ 2017-03-20
IIF 325 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 22 - Has significant influence or control → OE
239
URT MACHINING LIMITED - now
URT MOTORSPORTS LIMITED
- 2010-10-06
06949814 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ 2009-07-01
IIF 300 - Director → ME
240
VAS CALIBRATION SERVICES LIMITED
07016773 Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2009-09-13 ~ 2009-09-13
IIF 221 - Director → ME
241
Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2009-09-13 ~ 2009-09-13
IIF 201 - Director → ME
242
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ dissolved
IIF 381 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-06-01 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
243
W.B.S. (SOUTHERN) LIMITED - now
ROYLE MAILING SYSTEMS LIMITED
- 1996-05-21
02882401 The Oakley, Kidderminster Road, Droitwich, England
Dissolved Corporate (11 parents)
Equity (Company account)
388 GBP2023-08-31
Officer
1996-02-15 ~ 1996-05-16
IIF 400 - Director → ME
244
The Hub Apartment 50, 1 Clive Passage, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ 2009-11-25
IIF 251 - Director → ME
245
WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED - now
GRASSHOPPER DAY NURSERIES LIMITED
- 2000-09-13
03681274 22 Cottonwood, Liverpool
Dissolved Corporate (8 parents)
Equity (Company account)
-2 GBP2022-08-31
Officer
1998-12-10 ~ 2000-09-07
IIF 393 - Director → ME
246
WILD WEST WINES LIMITED - now
ABBOTS LEIGH VINEYARD LIMITED - 2019-07-11
THE ODD WOMEN AND WILDE MEN COMPANY LIMITED
- 2014-11-25
08020365OAKLEY 2012 LIMITED
- 2013-12-17
08020365 06987643, 09364790, 07925631, 06477411, 06456628, 09364654, 10999110, 05977360, 05800050, 11299823, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066, 14992044Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-91,668 GBP2024-03-31
Officer
2012-04-04 ~ 2013-12-18
IIF 268 - Director → ME
247
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2017-03-25 ~ 2019-06-20
IIF 372 - LLP Designated Member → ME
248
WITHYBED HOLDINGS LIMITED - now
Coopers Hill Farm Coopers Hill, Alvechurch, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-10-14 ~ 2008-10-14
IIF 141 - Director → ME
249
WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED
- now 06477411OAKLEY 114 LIMITED
- 2012-05-03
06477411 06987643, 08020365, 09364790, 07925631, 06456628, 09364654, 10999110, 05977360, 05800050, 11299823, 07569112, 07540356, 08364710, 13584792, 09767206, 07401113, 06901187, 08749852, 07370066, 14992044Warning The number of records might exceed displayable range of browser, please consider
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... (more)SUPPORT HEALTHCARE LIMITED
- 2011-01-19
06477411 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
3,683 GBP2024-01-31
Officer
2008-01-18 ~ now
IIF 185 - Director → ME
Person with significant control
2017-01-01 ~ 2023-08-01
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-01-01
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
250
XANTIVE LIMITED - now
PTCD LIMITED - 2014-02-27
PLANTHINKCHECKDO LIMITED - 2010-12-06
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
7,913 GBP2020-12-31
Officer
2000-12-10 ~ 2003-01-31
IIF 388 - Director → ME
251
YUME LIMITED - now
ALS MODULAR LIMITED
- 2023-03-13
11041651 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
5,246 GBP2024-11-30
Officer
2017-11-01 ~ 2023-03-05
IIF 344 - Director → ME
Person with significant control
2017-11-01 ~ 2023-03-05
IIF 42 - Right to appoint or remove directors → OE