1
20 Sansome Walk, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2010-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-10,313 GBP2024-04-30
Officer
2020-11-01 ~ 2023-06-06
IIF 2 - Director → ME
3
BRITISH SCHOOL OF MADAGASCAR (UK) LTD
10148623 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
-600 GBP2024-07-31
Officer
2024-02-26 ~ now
IIF 5 - Director → ME
4
G PRODUCTS LIMITED
- 2014-10-20
07138141 2 Brockamin Court, Dingle Road, Leigh, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
371 GBP2024-06-30
Officer
2010-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (36 parents)
Equity (Company account)
12,924 GBP2024-05-31
Officer
2010-09-06 ~ 2016-07-31
IIF 11 - Director → ME
6
EMERGE DIGITAL LIMITED - now
EMERGE DIGITAL GROUP LIMITED - 2022-12-07
FIRST SOLUTION TECHNOLOGIES LIMITED
- 2022-08-01
04491556 Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,830 GBP2024-07-31
Officer
2008-02-21 ~ 2021-06-10
IIF 19 - Secretary → ME
7
20 Sansome Walk, Worcester
Dissolved Corporate (5 parents)
Equity (Company account)
392 GBP2017-09-30
Officer
2008-04-09 ~ dissolved
IIF 20 - Secretary → ME
8
2 Brockamin Court Dingle Road, Leigh, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
998 GBP2020-04-30
Officer
2021-06-16 ~ now
IIF 3 - Director → ME
9
Malvern College, College Road, Malvern, Worcestershire
Active Corporate (95 parents)
Equity (Company account)
16,252,351 GBP2021-07-31
Officer
2018-06-16 ~ 2021-02-27
IIF 7 - Director → ME
1993-06-19 ~ 2006-05-06
IIF 6 - Director → ME
10
2 Brockamin Court Dingle Road, Leigh, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2005-02-16 ~ now
IIF 4 - Director → ME
2005-02-16 ~ 2007-11-22
IIF 28 - Secretary → ME
Person with significant control
2017-02-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
11
Office S, Charles Henry House, 130 Worcester Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-01-30 ~ 2006-11-26
IIF 18 - Secretary → ME
12
SEQUAD INVESTMENTS LIMITED - 1985-04-26
Systems House, Central Business, Mackadown Lane Birmingham, West Midlands
Active Corporate (9 parents)
Equity (Company account)
2,488,777 GBP2024-12-31
Officer
1998-06-15 ~ 2000-02-29
IIF 23 - Secretary → ME
13
ROTADEX ENGINEERING LIMITED
- now 01004168ROTADEX INDUSTRIES LIMITED - 1998-01-07
00555055 Systmes House, Central Business Park, Mackadown Lane, Birmingham, West Midlands
Active Corporate (8 parents)
Equity (Company account)
266,403 GBP2018-12-31
Officer
1998-06-15 ~ 2000-02-29
IIF 21 - Secretary → ME
14
BRIAN PERKINS AND COMPANY LIMITED - 1998-01-07
Systems House Central, Business Park Mackadown Lane, Birmingham
Active Corporate (9 parents)
Officer
1998-06-15 ~ 2000-02-29
IIF 22 - Secretary → ME
15
Systems House, Central Business Park, Mackadain Lane, Birmingham
Active Corporate (6 parents)
Officer
1998-06-15 ~ 2003-01-01
IIF 24 - Secretary → ME
16
ROTADEX SYSTEMS LIMITED - now
ROTADEX SYSTEMS,LIMITED
- 2018-11-13
00527785 Systems House Central Business Park, Mackadown Lane, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
2,300,578 GBP2024-12-31
Officer
1998-06-15 ~ 2000-02-29
IIF 25 - Secretary → ME
17
20 Sansome Walk, Worcester, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 8 - Director → ME
18
SHELVING DIRECT LIMITED - now
WHITEHEAD LETTERFILES LIMITED
- 2016-11-15
03017773IMAGINGPRINT LIMITED - 1995-04-19
Systems House, Central Business Park, Mackadown Lane, Birmingham
Active Corporate (10 parents)
Officer
1998-06-15 ~ 2000-02-29
IIF 26 - Secretary → ME
19
PARTS & LABOUR LIMITED
- 1999-02-03
03647588 Systems House Central Business Park Mackadown Lane, Kitts Green, Birmingham, West Midlands
Active Corporate (14 parents)
Equity (Company account)
77,643 GBP2024-12-31
Officer
1999-01-14 ~ 2000-12-01
IIF 13 - Director → ME
20
2 Brockamin Court Dingle Road, Leigh, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-16 ~ now
IIF 27 - Secretary → ME
21
2 Brockamin Court Dingle Road, Leigh, Worcester, England
Dissolved Corporate (5 parents)
Equity (Company account)
93,020 GBP2023-10-31
Officer
2002-05-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
22
WORCESTERSHIRE GOLF CLUB LIMITED(THE)
00209165 Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire
Active Corporate (96 parents)
Officer
1991-06-07 ~ 1997-03-24
IIF 12 - Director → ME