1
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
BOSS CORPORATE SERVICES (MIDLANDS) LTD
05758787 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2006-03-28 ~ dissolved
IIF 21 - Director → ME
2006-03-28 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2009-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
346 GBP2024-03-31
Officer
2021-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
5
FAMILY ASSETS PROTECTION LIMITED
08539562 Bennett Corner House, 33 Coleshill Street, Sutton Coldfield
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 20 - Director → ME
6
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
940 GBP2024-10-31
Officer
2013-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
RESOLUTION CONTRACTING LTD
- 2012-08-20
07282897 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 23 - Director → ME
8
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-23 ~ now
IIF 13 - Director → ME
9
GREENHOUGH HEALTH & SOCIAL SUPPORT CIC
11877706 No 1 Parkside Court, Greenhough Rd, Lichfield, Staffs
Active Corporate (3 parents)
Officer
2019-03-12 ~ now
IIF 10 - Director → ME
2019-03-12 ~ now
IIF 3 - Secretary → ME
10
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
196,962 GBP2024-03-31
Officer
2012-03-01 ~ now
IIF 6 - Director → ME
2012-03-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-33,518 GBP2016-07-31
Officer
2013-07-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
272,913 GBP2024-03-31
Officer
2012-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
ST MATTHEWS SUPPORT SERVICES LTD
- now 09445399ST MATTHEWS CARE SERVICES LTD
- 2017-12-07
09445399 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,586 GBP2025-03-31
Officer
2015-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
ST. GILES HOME - 1983-12-06
ST. GILES HOME LIMITED - 1983-02-28
Fisherwick Road, Whittington, Lichfield, Staffs
Active Corporate (17 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 5 - Director → ME
17
ST. GILES HOSPICE (PROMOTIONS) LIMITED
03238435 St Giles Hospice Fisherwick Road, Whittington, Lichfield, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
102 GBP2018-03-31
Officer
2025-08-28 ~ now
IIF 7 - Director → ME
18
ST. GILES HOSPICE SHOPS LIMITED
- now 01947774BOXBRAID LIMITED - 1985-10-18
C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2025-08-28 ~ now
IIF 8 - Director → ME
19
THE BOSS PARTNERSHIP (LICHFIELD) LIMITED
- now 07176447BOSS CONTRACTORS LIMITED
- 2024-05-08
07176447BOSS PAYROLL SERVICES LIMITED
- 2016-07-11
07176447MIDTRAF MAINTENANCE LTD
- 2011-03-10
07176447 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2011-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
441,306 GBP2024-03-31
Officer
2018-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
BOSS FINANCIAL RECRUITMENT LIMITED
- 2009-11-13
05868039 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-06 ~ dissolved
IIF 27 - Director → ME
22
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolved
IIF 22 - Director → ME