1
1 2 1 RETAIL LIMITED - 2011-04-18
The School House Church Street, Alwalton, Peterborough
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ 2011-02-25
IIF 158 - Director → ME
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-20 ~ 2020-10-31
IIF 179 - Director → ME
Person with significant control
2017-03-20 ~ 2020-10-31
IIF 300 - Has significant influence or control → OE
3
BROMHEAD FAMILY LIMITED - 2024-03-11
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
132,934 GBP2024-01-31
Officer
2022-05-01 ~ 2022-10-07
IIF 136 - Director → ME
Person with significant control
2022-05-01 ~ 2022-10-07
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
4
A G V P LIMITED - 2021-12-13
OAKLEY 999 LIMITED - 2019-07-31
SCS CONTRACTING (BERKSHIRE) LTD - 2018-03-14
18 Beverley Close, Astwood Bank, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,805 GBP2024-02-29
Officer
2018-03-01 ~ 2019-07-30
IIF 141 - Director → ME
Person with significant control
2018-03-01 ~ 2019-07-30
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
5
SB SUBCO LIMITED - 2014-06-20
43 Meadowbank Drive, Worcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
567 GBP2024-10-31
Officer
2014-06-01 ~ 2014-06-20
IIF 191 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
226 GBP2024-08-31
Officer
2021-08-27 ~ 2023-03-17
IIF 135 - Director → ME
Person with significant control
2021-08-27 ~ 2023-03-17
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
7
OAKLEY 128 AD LIMITED - 2012-09-26
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Equity (Company account)
55,982 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 94 - Director → ME
9
15 High Street, Chasetown, Burntwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
99 GBP2024-09-30
Officer
2009-09-03 ~ 2009-09-03
IIF 70 - Director → ME
10
Grasmere Cottage, Lower Bentley, Bromsgrove, Worcestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,166,035 GBP2024-04-30
Officer
2012-11-02 ~ 2012-11-02
IIF 206 - Director → ME
11
RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED - 2023-01-19
OAKLEY 113 LIMITED - 2011-02-11
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
105,325 GBP2024-09-30
Officer
2010-09-08 ~ 2019-10-01
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-08
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
2016-09-08 ~ 2019-10-01
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
12
Failand Farm, Green Lane, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
814,825 GBP2024-03-31
Officer
2010-03-12 ~ 2010-04-01
IIF 175 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-28 ~ 2019-06-27
IIF 192 - Director → ME
Person with significant control
2018-09-28 ~ 2018-09-28
IIF 276 - Right to appoint or remove directors → OE
14
ARNWOOD INVESTMENTS LIMITED - 2022-01-11
REGENCY INVESTMENTS (MIDLANDS) LIMITED - 2017-02-27
GUPTA PROPERTIES LIMITED - 2017-02-20
The Framing Building, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
52,302 GBP2024-12-31
Person with significant control
2016-06-22 ~ 2016-06-22
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
15
ASC CONNECTIONS LIMITED - 2014-06-02
ASC CONNECTIONS (MIDLANDS) LIMITED - 2014-04-02
1st Floor Newater House, 11 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,197 GBP2016-05-31
Officer
2009-03-12 ~ 2009-03-12
IIF 97 - Director → ME
16
1st Floor Newater House, 11 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,319 GBP2016-05-31
Officer
2009-03-12 ~ 2009-03-12
IIF 81 - Director → ME
17
7th Floor Rear, 36 Great Charles Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,382 GBP2024-05-31
Officer
2009-04-06 ~ 2009-04-06
IIF 174 - Director → ME
18
ASC CONNECTIONS (BIRMINGHAM) LIMITED - 2014-06-17
7th Floor Rear, 36 Great Charles Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
114,939 GBP2024-05-31
Officer
2009-03-12 ~ 2009-03-12
IIF 82 - Director → ME
19
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
71,819 GBP2024-05-31
Person with significant control
2019-06-28 ~ 2019-06-29
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
20
CAFE DU GARE DROITWICH LIMITED - 2019-02-21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-09-30
Officer
2018-09-25 ~ 2019-02-21
IIF 208 - Director → ME
21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
166,882 GBP2024-11-30
Officer
2015-04-01 ~ 2015-04-01
IIF 198 - Director → ME
22
YOUVE BEEN WARNED.CO.UK. LIMITED - 2016-02-27
24 Cannon Hill Road, Coventry, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
102 GBP2024-01-31
Officer
2022-04-01 ~ 2024-01-23
IIF 33 - Director → ME
2008-03-07 ~ 2016-02-23
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ 2024-01-23
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
23
B.S.B.S. (BROMSGROVE) LIMITED - 2021-01-14
D.S. MORGAN LIMITED - 2018-10-05
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-16,677 GBP2021-02-28
Officer
2010-01-15 ~ 2018-05-01
IIF 128 - Director → ME
24
25 Main Court, Alcester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-09-01 ~ 2022-10-01
IIF 149 - Director → ME
2021-03-01 ~ 2022-09-01
IIF 152 - Director → ME
25
ORMEROD RUTTER 2021 LIMITED - 2021-07-07
MM CO PLANT LIMITED - 2021-05-14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ 2021-12-15
IIF 140 - Director → ME
Person with significant control
2021-05-13 ~ 2021-12-15
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
26
AMJAN LIMITED - 2009-11-25
1236 Evesham Road, Astwood Bank, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ 2009-09-07
IIF 75 - Director → ME
27
BIRCHES BRIDGE HOLDINGS LIMITED - 2011-09-06
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
101 GBP2024-01-31
Officer
2010-01-25 ~ 2013-11-29
IIF 116 - Director → ME
28
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ 2012-04-27
IIF 126 - Director → ME
29
4385, 12129364 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
2,376 GBP2021-07-31
Officer
2019-07-30 ~ 2019-07-30
IIF 23 - Director → ME
Person with significant control
2019-07-30 ~ 2019-07-31
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
30
NORMECH MECHANICAL & ELECTRICAL LIMITED - 2016-06-02
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
194 GBP2024-09-30
Officer
2011-05-24 ~ 2016-06-09
IIF 109 - Director → ME
31
OAKLEY 111 LIMITED - 2021-03-25
A & E SERVICES (MIDLANDS) LIMITED - 2008-04-30
A & E RECRUITMENT LIMITED - 2008-02-26
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Equity (Company account)
18 GBP2020-10-31
Officer
2008-12-16 ~ 2010-04-16
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-20 ~ 2017-10-19
IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Coach House Birdsgrove House, Swinscoe Hill, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-55,609 GBP2015-10-31
Officer
2009-10-29 ~ 2009-10-29
IIF 102 - Director → ME
33
VANTAGEARMOUR LIMITED - 1999-01-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate
Officer
2012-10-01 ~ 2013-05-09
IIF 183 - Director → ME
34
BROMSGROVE ACCOUNTING SOLUTIONS LIMITED - 2015-06-16
BROMSGROVE BOOKKEEPING LIMITED - 2015-05-28
B.S.B.S. LIMITED - 2015-04-21
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
296 GBP2024-12-31
Officer
2014-12-01 ~ 2015-04-21
IIF 214 - Director → ME
35
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2016-02-05
IIF 122 - Director → ME
36
ELN SERVICES LTD - 2023-02-08
2 Ingle Close, Birchington, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-11-30 ~ 2023-02-08
IIF 44 - Director → ME
Person with significant control
2022-11-30 ~ 2023-02-08
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
37
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Person with significant control
2020-06-30 ~ 2023-07-01
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
138,043 GBP2024-04-30
Officer
2009-11-24 ~ 2009-11-24
IIF 123 - Director → ME
39
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
81,400 GBP2024-04-30
Officer
2009-11-24 ~ 2009-11-24
IIF 117 - Director → ME
40
ABC BOAT MANAGEMENT (SYNDICATES) LTD - 2021-03-26
OAKLEY 117 LIMITED - 2014-04-10
OAKLEY WILLS LIMITED - 2011-11-02
Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-02-23 ~ 2014-04-10
IIF 156 - Director → ME
41
TECH ALLIANCE LIMITED - 2024-06-14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Equity (Company account)
7,743 GBP2024-12-31
Officer
2023-01-16 ~ 2025-09-01
IIF 138 - Director → ME
2015-12-24 ~ 2015-12-24
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 402 - Ownership of shares – More than 50% but less than 75% → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-11-24 ~ 2023-08-01
IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
IIF 275 - Ownership of voting rights - More than 50% but less than 75% → OE
42
CMT FLEXIBLE (HOLDINGS) LIMITED - 2010-06-07
High Timbers The Kedges, Wichenford, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-01-02 ~ 2010-01-02
IIF 57 - Director → ME
43
ELEVATE DEMOLITION LIMITED - 2013-05-30
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 103 - Director → ME
44
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
220 GBP2019-11-30
Officer
2014-03-18 ~ 2014-09-01
IIF 125 - Director → ME
45
CONCORD HOUSE PROPERTY LIMITED - 2016-06-20
CONCORD HOUSE (HOLDINGS) LIMITED - 2014-10-14
RICHIES INDIAN CUISINE LIMITED - 2014-03-25
RICHIE INDIAN CUISINE LIMITED - 2012-01-04
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ 2014-09-01
IIF 185 - Director → ME
2015-11-20 ~ 2016-03-22
IIF 189 - Director → ME
46
HILLTOP FARM LIMITED - 2021-06-17
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,517 GBP2024-04-30
Officer
1999-12-03 ~ 2003-01-31
IIF 247 - Director → ME
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-05-01
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
47
REGENCY FINANCIAL SOLUTIONS LIMITED - 2016-11-03
REGENCY FINANCIAL SERVICES LIMITED - 2009-05-12
Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
23,382 GBP2024-05-31
Officer
2009-05-08 ~ 2016-11-01
IIF 13 - Director → ME
48
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
Person with significant control
2017-10-27 ~ 2023-07-01
IIF 320 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 320 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
49
INTRIC DIGITAL ACCOUNTING LIMITED - 2024-03-23
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Person with significant control
2020-09-10 ~ 2024-03-25
IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
50
14 Victoria Square, Droitwich, England
Active Corporate (2 parents)
Equity (Company account)
329 GBP2023-10-31
Officer
2008-10-13 ~ 2008-10-13
IIF 161 - Director → ME
51
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,086 GBP2024-03-31
Person with significant control
2022-03-23 ~ 2022-06-01
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
52
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-06-06 ~ 2017-12-02
IIF 215 - Director → ME
53
VATCON LIMITED - 2021-12-02
WESTMORE RENTALS LIMITED - 2002-10-07
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
7,752 GBP2024-12-31
Person with significant control
2021-11-30 ~ 2023-08-01
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 334 - Right to appoint or remove directors → OE
54
27 Blackfriars Avenue, Droitwich, England
Active Corporate (4 parents)
Equity (Company account)
-9,442 GBP2024-10-31
Officer
2018-12-04 ~ 2018-12-05
IIF 27 - Director → ME
55
WEBUYANYCNC.COM LTD - 2019-09-06
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
330,798 GBP2024-08-31
Officer
2018-03-21 ~ 2019-09-05
IIF 150 - Director → ME
Person with significant control
2018-03-21 ~ 2019-09-05
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – 75% or more → OE
56
The Coach House Birdsgrove House, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Equity (Company account)
-51,537 GBP2019-06-30
Officer
2012-10-01 ~ 2014-03-20
IIF 187 - Director → ME
57
2nd Floor 41-43 Unicorn Hill, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,733 GBP2016-04-30
Officer
2009-03-11 ~ 2009-03-11
IIF 85 - Director → ME
58
GAR WILLOWB LTD - 2023-02-02
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-12-01 ~ 2026-01-21
IIF 30 - Director → ME
2023-01-10 ~ 2023-02-01
IIF 49 - Director → ME
Person with significant control
2023-01-10 ~ 2023-02-01
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
2023-12-01 ~ 2026-01-21
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
59
DRYLINING AND CEILING SUPPLIES (NORTHWEST) LIMITED - 2010-07-14
DRYWALL AND CEILING SUPPLIES (NORTHWEST) LIMITED - 2010-06-29
DRYLINING CENTRE LIMITED - 2010-06-17
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-07-15
IIF 110 - Director → ME
60
H T F DEVELOPMENTS LIMITED - 2008-06-06
BEECHBOND LIMITED - 1997-02-25
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Equity (Company account)
-338,555 GBP2024-05-31
Officer
1995-06-14 ~ 1998-06-22
IIF 257 - Director → ME
61
O.C. FOODS LIMITED - 1995-03-14
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-265,583 GBP2016-03-31
Officer
1994-03-22 ~ 1995-03-01
IIF 263 - Director → ME
62
RETAIL INSTALLATIONS LIMITED - 2022-09-16
The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
643 GBP2024-07-31
Officer
2021-08-27 ~ 2022-09-01
IIF 153 - Director → ME
Person with significant control
2019-09-01 ~ 2022-09-01
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
63
P.P.E. PRODUCTS & SUPPLIES LIMITED - 2022-09-22
PEERLESS CARS LIMITED - 2020-06-10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
37,466 GBP2024-05-31
Officer
2021-02-23 ~ 2022-06-01
IIF 145 - Director → ME
64
ELEVATE DESIGN BUILD AND MAINTENANCE LIMITED - 2009-10-22
LANDMARQUE CONSTRUCTION LTD - 2009-05-19
DODD HOMES (SOUTHAM) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
333,939 GBP2021-11-30
Officer
2009-04-01 ~ 2012-01-06
IIF 61 - Director → ME
65
ELEVATE PROPERTY GROUP LIMITED - 2014-08-08
HADZOR DEVELOPMENTS LIMITED - 2009-05-19
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2,295 GBP2024-11-30
Officer
2008-11-05 ~ 2012-02-01
IIF 101 - Director → ME
66
Unit 3.7 Western Campus Starling Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-21 ~ 2021-02-23
IIF 182 - Director → ME
67
Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
514,228 GBP2024-09-30
Officer
2009-04-08 ~ 2009-04-08
IIF 172 - Director → ME
68
2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2009-02-05 ~ 2009-02-05
IIF 5 - Director → ME
69
ENVIRONMENTAL AND RETAIL SERVICES LTD - 2019-08-15
7 Grafton Lane, Bidford-on-avon, Alcester, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
-15,183 GBP2024-09-26
Officer
2009-04-01 ~ 2011-07-01
IIF 3 - Director → ME
2012-05-17 ~ 2012-09-18
IIF 19 - Director → ME
70
EUROPEAN FURNACE ALLIANCE LIMITED - 2010-07-01
Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,942 GBP2019-06-30
Officer
2009-06-04 ~ 2009-06-04
IIF 162 - Director → ME
71
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,967,628 GBP2024-07-31
Officer
2012-11-01 ~ 2013-07-31
IIF 155 - Director → ME
72
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 (2 parents)
Equity (Company account)
169,081 GBP2024-02-28
Officer
2009-08-01 ~ 2010-02-01
IIF 106 - Director → ME
73
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
260,689 GBP2021-11-30
Officer
2008-11-10 ~ 2017-11-10
IIF 83 - Director → ME
74
RETAIL PROJECTS & DESIGN LIMITED - 2020-02-20
Twin Oaks Curr Lane, Upper Bentley, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
126,112 GBP2023-12-31
Officer
2011-07-26 ~ 2020-02-20
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 306 - Right to appoint or remove directors → OE
75
CLAIM SUPPORT LIMITED - 2015-09-29
PYRAMID DISPLAYS LIMITED - 2012-03-22
9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,097 GBP2021-03-31
Officer
2010-10-01 ~ 2015-09-16
IIF 104 - Director → ME
76
EXTRACT AWAIR HOLDINGS LIMITED - 2019-01-08
Longwall House, 18 Mill Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
502 GBP2021-12-31
Officer
2013-12-10 ~ 2019-01-08
IIF 181 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-10-25 ~ 2016-10-25
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
78
ACE20 SEO LIMITED - 2018-11-23
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-01-10 ~ 2018-11-23
IIF 213 - Director → ME
2016-05-17 ~ 2016-06-01
IIF 111 - Director → ME
Person with significant control
2016-05-17 ~ 2018-11-23
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
79
Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,734 GBP2019-04-30
Officer
2009-06-05 ~ 2009-06-05
IIF 164 - Director → ME
80
Upper Heath Farm, Heath, Craven Arms, Shropshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-17 ~ 2019-03-27
IIF 211 - Director → ME
Person with significant control
2019-01-17 ~ 2019-03-27
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
81
KPMF PROPERTY INVESTMENTS LIMITED - 2022-09-09
PM KF PROPERTY INVESTMENTS LIMITED - 2017-07-05
GIBSTONE MARSH LIMITED - 2017-06-13
Buckland Road, Bampton, Oxon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,124 GBP2024-02-29
Officer
2017-02-13 ~ 2017-06-13
IIF 217 - Director → ME
2019-07-22 ~ 2022-09-08
IIF 144 - Director → ME
Person with significant control
2019-07-22 ~ 2022-09-08
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
2017-02-13 ~ 2017-06-13
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
82
St Pauls House, 23 St Pauls Sqaure, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-12-16 ~ 2016-05-25
IIF 209 - Director → ME
83
OAKLEY 119 LIMITED - 2013-10-14
MED GROUP INCORPORATED LIMITED - 2012-05-02
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
385 GBP2024-10-31
Officer
2012-04-24 ~ 2021-07-31
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
73 Waterworks Road, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ 2010-11-05
IIF 230 - LLP Designated Member → ME
85
ANC CIVIL ENGINEERING LIMITED - 2020-08-25
Unit 1 Lower Park Farm, Storrage Lane, Alvechurch, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
56,648 GBP2024-08-31
Officer
2019-01-30 ~ 2020-08-25
IIF 139 - Director → ME
Person with significant control
2019-01-30 ~ 2020-08-25
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
86
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
87
OSTRICH ACCOUNTANCY LIMITED - 2016-01-29
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
88
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
89
ENCRIPTOR LIMITED - 2021-11-10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,059 GBP2024-03-31
Officer
2021-04-01 ~ 2021-11-09
IIF 28 - Director → ME
Person with significant control
2021-04-01 ~ 2021-11-09
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
90
NBW TRADE LIMITED - 2009-12-06
NBW HOMESTYLE LIMITED - 2009-04-28
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 169 - Director → ME
91
NBW HOMESTYLE LIMITED - 2009-11-06
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2009-08-01 ~ 2009-08-02
IIF 89 - Director → ME
92
HONDURAS WHARF PHASE II LIMITED - 2015-06-17
THE WHOLE TRUTH LIMITED - 2015-06-17
TRUTHFUL ANSWERS LIMITED - 2014-04-29
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-4,324 GBP2021-11-30
Officer
2014-04-23 ~ 2015-06-17
IIF 199 - Director → ME
93
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-03-31
Officer
2018-09-20 ~ 2019-12-16
IIF 143 - Director → ME
Person with significant control
2018-09-20 ~ 2019-12-16
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
94
THEATACCOUNTS LLP - 2015-03-31
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2015-11-01
IIF 229 - LLP Designated Member → ME
95
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
330 GBP2024-09-30
Officer
2009-01-21 ~ 2009-01-21
IIF 98 - Director → ME
96
FOOTBALL FIRST AGENCY LIMITED - 2006-01-13
15 Niffany Gardens, Skipton, England
Active Corporate (3 parents)
Equity (Company account)
145,177 GBP2024-12-31
Officer
2001-11-15 ~ 2002-10-31
IIF 408 - Director → ME
97
King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-07-31
Officer
2015-02-02 ~ 2019-09-30
IIF 200 - Director → ME
98
KDH FACILITES LIMITED - 2009-02-09
107 Beoley Road West, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2009-01-26 ~ 2009-01-26
IIF 62 - Director → ME
99
DODD 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 (1 parent)
Officer
2010-10-28 ~ 2012-01-01
IIF 159 - Director → ME
100
DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
3,469,120 GBP2021-11-30
Officer
2008-11-05 ~ 2012-08-24
IIF 115 - Director → ME
101
LESTER CAR BODY REPAIRS LIMITED - 2018-02-26
LEICESTER CAR BODY REPAIRS LIMITED - 2018-02-26
NOW WEB PRODUCTS LTD - 2018-02-23
Darwin House 7, Kidderminster Road, Bromsgrove
Liquidation Corporate (2 parents)
Equity (Company account)
6,114 GBP2021-04-30
Officer
2016-11-23 ~ 2017-05-01
IIF 194 - Director → ME
Person with significant control
2016-11-23 ~ 2017-05-01
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
102
OAKLEY 118 LIMITED - 2015-02-03
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, W Midlands, England
Active Corporate (1 parent)
Equity (Company account)
45,458 GBP2024-01-31
Officer
2012-01-09 ~ 2020-02-01
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2021-01-08
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
103
OFFA REX POLO LIMITED - 2016-02-18
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-138 GBP2019-10-31
Officer
2015-10-20 ~ 2015-10-20
IIF 202 - Director → ME
104
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1,720 GBP2024-04-30
Officer
2016-01-06 ~ 2022-12-11
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-24
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
2016-11-24 ~ 2022-12-11
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
105
NORMECH CONTRACTS LIMITED - 2020-06-22
OAKLEY CONTRACTS HOLDINGS LIMITED - 2016-12-07
BDS CONTRACTS LIMITED - 2016-12-06
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-05-31
Officer
2018-02-20 ~ 2020-06-01
IIF 142 - Director → ME
Person with significant control
2018-02-20 ~ 2020-06-01
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
106
7 Gurneys Lane, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ 2008-10-27
IIF 87 - Director → ME
107
Kingsgrove Farm, Brailsford, Ashbourne, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
23,732 GBP2024-06-26
Officer
2012-10-01 ~ 2014-03-20
IIF 210 - Director → ME
108
HALEDAY LIMITED - 2010-10-15
191 Pennine Road, Bromsgrove, England
Active Corporate (1 parent)
Equity (Company account)
14,377 GBP2024-03-31
Officer
2009-01-12 ~ 2010-10-10
IIF 59 - Director → ME
109
Maylite Business Centre Maylite Trading Estate, Berrow Green Road, Martley, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
1,614,545 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
110
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2009-06-26 ~ 2009-06-26
IIF 166 - Director → ME
111
MJC IT SUPPORT LIMITED - 2014-06-05
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2009-01-20
IIF 100 - Director → ME
112
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
479,836 GBP2025-04-30
Officer
2018-01-19 ~ 2018-01-19
IIF 196 - Director → ME
113
Solent Building, Southmoor Lane, Havant, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,251,351 GBP2024-09-30
Officer
2009-04-17 ~ 2009-04-17
IIF 170 - Director → ME
114
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
175,436 GBP2024-11-30
Person with significant control
2017-11-20 ~ 2018-02-28
IIF 269 - Right to appoint or remove directors → OE
115
RUSTIN & MALLORY WHOLESALE LIMITED - 2021-05-06
RUSTIN & MALLORY TRADE LIMITED - 2009-11-24
Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,996,004 GBP2024-03-31
Officer
2009-09-17 ~ 2009-09-17
IIF 68 - Director → ME
116
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
101 GBP2024-01-31
Officer
2018-01-11 ~ 2019-01-14
IIF 34 - Director → ME
Person with significant control
2017-08-01 ~ 2019-01-14
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
117
NASCENT GROWTH PARTNERS LTD - 2024-02-15
ACCOUNTANCY 2 LIMITED - 2024-02-10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,673 GBP2024-06-30
Officer
2023-06-12 ~ 2024-01-30
IIF 151 - Director → ME
Person with significant control
2023-06-12 ~ 2024-01-30
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
118
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 93 - Director → ME
119
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ 2009-09-07
IIF 107 - Director → ME
120
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ 2009-09-07
IIF 86 - Director → ME
121
NEWEY ELECTRICAL INSTALLATIONS HOLDINGS LIMITED - 2009-08-08
Hingley House, 98-99 Reddal Hill Road, Cradley Heath, West Midlands
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,653,957 GBP2024-03-31
Officer
2009-07-21 ~ 2009-07-21
IIF 90 - Director → ME
122
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
430,827 GBP2024-07-31
Officer
2019-02-07 ~ 2019-03-30
IIF 193 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-30
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
123
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent)
Officer
2010-07-27 ~ 2010-12-17
IIF 78 - Director → ME
124
NORMECH (M & E) LIMITED - 2007-05-29
ULTIMATE FINISH LIMITED - 2007-04-23
GRASS ROUTES SELECT FINANCE LIMITED - 2000-07-03
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2007-06-21
IIF 252 - Director → ME
2000-07-03 ~ 2003-01-31
IIF 248 - Director → ME
125
2-4 Worcester Road, Pershore, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ 2010-12-17
IIF 96 - Director → ME
126
Firs Farm Barn Buxton Road, Fenny Bentley, Ashbourne, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
-25,970 GBP2024-06-30
Officer
2012-10-01 ~ 2014-03-20
IIF 21 - Director → ME
127
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-25
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
128
T.H. HUNTER LIMITED - 1998-10-30
The Oakley Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1998-10-16 ~ 2003-01-31
IIF 260 - Director → ME
129
THE PAYROLL BUREAU AND AUTO ENROLMENT CENTRE LIMITED - 2017-05-23
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
51,710 GBP2024-12-31
Person with significant control
2017-01-01 ~ 2018-02-16
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
ORMEROD RUTTER SERVICES LIMITED - 2010-04-14
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
130,089 GBP2024-12-31
Officer
1996-06-04 ~ 2003-01-31
IIF 256 - Director → ME
131
DIGITEC SERVICES LIMITED - 2006-05-09
OAKLEY CORPORATE DOCTORS LIMITED - 2006-04-27
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,339 GBP2015-12-31
Officer
2003-07-23 ~ 2003-07-24
IIF 251 - Director → ME
1996-11-25 ~ 2003-01-31
IIF 259 - Director → ME
132
DELTA CABS LIMITED - 2008-12-16
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2008-12-12 ~ 2010-04-16
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
133
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
2,257 GBP2024-04-30
Officer
2008-08-18 ~ 2010-04-16
IIF 173 - Director → ME
134
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 193 offsprings)
Equity (Company account)
26,132 GBP2024-12-31
Officer
1996-11-25 ~ 2003-01-31
IIF 253 - Director → ME
135
SCS CIVIL ENGINEERING LTD - 2018-03-09
The Coterie, Preston Bagot, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-03-01 ~ 2018-04-06
IIF 154 - Director → ME
Person with significant control
2018-03-01 ~ 2018-04-06
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
136
OAKLEY WILLS AND ESTATE PLANNING LIMITED - 2011-11-02
OAKLEY INDEPENDENT ESTATE PLANNING LIMITED - 2009-02-18
2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
56,270 GBP2024-02-29
Person with significant control
2017-02-01 ~ 2023-07-01
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
137
OAKLEY 2017 LTD - 2020-01-14
WATERWORKS (2017) LIMITED - 2017-10-06
2 Linden Grove, Kidderminster, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
909 GBP2024-10-31
Officer
2017-10-05 ~ 2019-12-01
IIF 216 - Director → ME
Person with significant control
2017-10-05 ~ 2019-12-01
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
138
2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Officer
2009-01-27 ~ 2023-04-06
IIF 236 - LLP Designated Member → ME
139
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ 2018-06-07
IIF 232 - LLP Member → ME
140
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12 GBP2019-12-31
Officer
2008-06-13 ~ 2010-04-16
IIF 58 - Director → ME
Person with significant control
2016-09-16 ~ 2018-06-12
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
141
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
-16 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
1,530,626 GBP2024-12-31
Officer
2004-01-01 ~ 2009-04-06
IIF 134 - Director → ME
2002-07-03 ~ 2003-01-31
IIF 246 - Director → ME
Person with significant control
2022-03-31 ~ 2023-12-22
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
547,358 GBP2024-12-31
Officer
2002-06-28 ~ 2003-01-22
IIF 249 - Director → ME
144
ORMEROD RUTTER PRIVATE CLIENTS LIMITED - 2013-06-11
A B P O MANAGEMENT LIMITED - 2013-06-10
HULLEY TRAINING AND MANAGEMENT LIMITED - 2010-09-07
CAPITAL SKILLS TRAINING LIMITED - 1999-09-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
-144 GBP2024-12-31
Officer
2008-07-16 ~ 2013-04-01
IIF 157 - Director → ME
145
HELP WITH NUMBERS LLP - 2016-01-29
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2014-06-24
IIF 231 - LLP Designated Member → ME
146
P H INVESTMENT SERVICES LIMITED - 2016-02-05
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Person with significant control
2017-10-08 ~ 2017-10-09
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
147
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-08-01
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
148
PLAIN JANES NO 2 LIMITED - 2011-09-08
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
7,502 GBP2024-03-31
Officer
2011-06-28 ~ 2016-11-16
IIF 387 - Secretary → ME
149
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
98,568 GBP2024-03-31
Officer
2011-07-07 ~ 2016-11-16
IIF 386 - Secretary → ME
150
SPS HOUSEKEEPING LIMITED - 2007-02-21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
227 GBP2024-03-31
Officer
2012-10-15 ~ 2012-10-15
IIF 120 - Director → ME
2005-01-21 ~ 2016-11-16
IIF 384 - Secretary → ME
151
PLAIN JANES NO 3 LIMITED - 2011-09-08
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
11,691 GBP2024-03-31
Officer
2012-10-15 ~ 2019-06-20
IIF 113 - Director → ME
2011-06-28 ~ 2012-10-15
IIF 385 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 286 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
IIF 286 - Right to appoint or remove directors → OE
152
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-01 ~ 2023-04-01
IIF 238 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 390 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-01 ~ 2023-04-01
IIF 310 - Has significant influence or control → OE
153
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 108 - Director → ME
154
C/o Ian Chambers Holly Farm, Whitepits Lane Portway, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2,629 GBP2025-03-31
Officer
2010-06-23 ~ 2010-08-10
IIF 66 - Director → ME
155
DENNISON PROPERTY SERVICES LIMITED - 2019-11-11
Jays Patch Neight Hill, Himbleton, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
336,314 GBP2024-05-31
Officer
2019-07-18 ~ 2020-10-19
IIF 137 - Director → ME
Person with significant control
2019-07-18 ~ 2020-10-19
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
156
ORMEROD RUTTER CONSULTANCY LIMITED - 2017-01-11
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
57,299 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 293 - Ownership of shares – More than 50% but less than 75% → OE
IIF 293 - Ownership of voting rights - More than 50% but less than 75% → OE
157
PURE SERVICE PLC - 2021-07-05
PURE SERVICE LIMITED - 2018-03-12
The Coterie, Preston Bagot, Henley-in-arden, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
111,471 GBP2024-07-31
Officer
2018-03-12 ~ 2018-03-12
IIF 388 - Secretary → ME
158
QUARTZ INTERIORS LIMITED - 2005-04-15
The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
-28,071 GBP2024-01-31
Officer
2016-08-26 ~ 2023-06-13
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-13
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
2016-08-26 ~ 2016-08-26
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
159
Farcroft Tapster Lane, Lapworth, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2009-11-19 ~ 2009-11-19
IIF 132 - Director → ME
160
The Red Lion Enfield Road, Hunt End, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2009-05-11
IIF 99 - Director → ME
161
OAKLEY CONSTRUCTION LIMITED - 2023-05-29
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,135 GBP2024-03-31
Officer
2009-03-05 ~ 2014-04-01
IIF 91 - Director → ME
162
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
34,243 GBP2024-07-31
Officer
2014-10-10 ~ 2019-06-20
IIF 112 - Director → ME
Person with significant control
2016-10-01 ~ 2019-06-20
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-20
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
163
2 Croft House, Moons Moat Drive, Redditch, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2007-07-01 ~ 2010-12-22
IIF 228 - LLP Designated Member → ME
164
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2010-09-09 ~ 2022-09-27
IIF 225 - Director → ME
165
RETAIL ENGINEERING EUROPE HOLDINGS LIMITED - 2017-03-10
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
709,609 GBP2024-09-30
Officer
2010-09-08 ~ 2020-07-31
IIF 222 - Director → ME
Person with significant control
2016-09-29 ~ 2020-07-13
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-09-29
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
166
UK MODULAR LIMITED - 2024-05-29
36 Impney Way, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,276 GBP2024-11-30
Officer
2017-11-01 ~ 2024-05-29
IIF 212 - Director → ME
167
SB GYMS LIMITED - 2022-10-19
REGENCY LEASING AND CONTRACTS LIMITED - 2020-12-17
67 Meadow Court, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
288 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 291 - Ownership of shares – More than 50% but less than 75% → OE
IIF 291 - Ownership of voting rights - More than 50% but less than 75% → OE
168
KEY RETAIL LIMITED - 1996-02-08
The Oakley, Kidderminster Road, Droitwich,worcs
Active Corporate (2 parents)
Equity (Company account)
1,005 GBP2024-12-31
Officer
1995-01-26 ~ 1996-02-13
IIF 382 - Director → ME
169
Unit 27 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,410 GBP2015-12-31
Officer
2009-12-07 ~ 2012-01-31
IIF 56 - Director → ME
170
Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2009-09-17 ~ 2009-09-17
IIF 77 - Director → ME
171
NORMECH M & E LIMITED - 2016-02-26
THE COMFY PEW LIMITED - 2007-06-28
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2024-03-31
Officer
2010-10-01 ~ 2016-02-24
IIF 1 - Director → ME
172
HOMESTYLE WINDOWS HOLDINGS LIMITED - 2015-03-26
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
209,294 GBP2024-07-31
Officer
2014-06-01 ~ 2015-03-26
IIF 203 - Director → ME
173
LOVE GNOME LTD - 2010-12-30
Hazelmere, High Street Borth, Aberystwyth, Ceredigion
Dissolved Corporate (1 parent)
Officer
2009-08-19 ~ 2009-08-19
IIF 105 - Director → ME
174
BOOFONT LIMITED - 2012-09-19
ATLANTIC PARK (BUDE) LIMITED - 2010-10-29
WARWICK ROAD (KENILWORTH) LIMITED - 2009-07-25
C/o Pointon Young, 33 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-07-01 ~ 2010-10-22
IIF 92 - Director → ME
175
OAKLEY 112 LIMITED - 2014-02-26
Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (1 parent)
Equity (Company account)
-23,968 GBP2020-05-31
Officer
2009-08-11 ~ 2014-03-01
IIF 127 - Director → ME
176
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
156,144 GBP2024-09-30
Officer
2008-11-20 ~ 2009-01-01
IIF 88 - Director → ME
177
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ 2013-09-19
IIF 233 - LLP Designated Member → ME
178
SPS LIFESTYLE LIMITED - 2016-10-07
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18,092 GBP2024-03-31
Officer
2013-12-10 ~ 2016-03-31
IIF 205 - Director → ME
179
1a High Street, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
6,679 GBP2024-09-30
Officer
2009-05-22 ~ 2009-05-22
IIF 63 - Director → ME
180
MOBILE PEOPLE FORWARDING LTD - 2014-10-22
M P F GROUP (MIDLANDS) LTD - 2014-07-07
MIDLAND PERSONNEL FORCE LIMITED - 2011-06-20
1 Castle Street, Worcester
Dissolved Corporate
Officer
2009-03-11 ~ 2009-03-11
IIF 65 - Director → ME
181
George Henry Road, Great Bridge, West Midlands
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,005,370 GBP2024-11-30
Officer
2008-10-14 ~ 2008-10-14
IIF 165 - Director → ME
182
MORTONGAMMA LIMITED - 1996-04-04
C/o R F Amies Kidderminster Ltd, Hoobrook Industrial Estate, Worcester Road Kidderminster, Worcestershire
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-03-06
IIF 167 - Director → ME
183
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
796 GBP2024-08-31
Officer
2012-03-22 ~ 2020-06-16
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-16
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
184
J.R. DOS SANTOS LIMITED - 2012-06-01
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
99,530 GBP2024-12-31
Officer
2011-08-31 ~ 2011-11-21
IIF 171 - Director → ME
185
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
91,183 GBP2024-09-30
Officer
2009-01-19 ~ 2009-01-19
IIF 80 - Director → ME
186
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,676 GBP2024-12-31
Officer
1994-06-27 ~ 1994-12-01
IIF 261 - Director → ME
Person with significant control
2023-04-01 ~ 2023-08-22
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
187
133 Rectory Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-08-28 ~ 2009-08-28
IIF 79 - Director → ME
188
PENSION PAYROLL LIMITED - 2020-09-28
Rock Cottage, Sutton, Newport, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
200 GBP2023-03-31
Officer
2015-03-24 ~ 2020-09-25
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
GRAVITY HAIR SALON LIMITED - 2021-04-23
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-138,307 GBP2024-03-31
Person with significant control
2016-12-31 ~ 2018-09-20
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-25 ~ 2017-11-03
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
191
WRENS NEST PROPERTIES LIMITED - 2020-12-18
Temple Mews Stamford Courtyard, Enville, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,560 GBP2024-03-31
Officer
2020-07-17 ~ 2020-12-18
IIF 148 - Director → ME
192
OAKLEY RECRUITMENT LIMITED - 2015-04-13
4 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,444 GBP2024-12-31
Officer
2000-02-25 ~ 2003-01-31
IIF 254 - Director → ME
193
7 Barrington Grange Harrison Close, Powick, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,480 GBP2022-01-31
Officer
2012-01-04 ~ 2012-03-01
IIF 74 - Director → ME
194
COPCUT GOLF LIMITED - 2007-07-18
The Coach House Birdsgrove House, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Equity (Company account)
-74,819 GBP2019-06-30
Officer
2012-10-01 ~ 2013-05-09
IIF 184 - Director → ME
195
INGLEBY (1029) LIMITED - 1997-12-05
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
405,046 GBP2024-12-31
Officer
2010-10-15 ~ 2018-05-30
IIF 133 - Director → ME
196
4 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
14,970 GBP2024-02-29
Person with significant control
2017-02-06 ~ 2023-07-01
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 395 - Ownership of shares – More than 50% but less than 75% → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - More than 50% but less than 75% → OE
197
CRABTREE LEYS (OFFENHAM) LIMITED - 2020-07-29
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-11-08 ~ 2014-06-01
IIF 180 - Director → ME
2009-07-01 ~ 2009-11-30
IIF 71 - Director → ME
2014-06-02 ~ 2020-07-29
IIF 124 - Director → ME
2023-07-11 ~ 2025-05-19
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ 2020-07-29
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
2023-07-11 ~ 2025-05-19
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
198
135 High Street High Street, Pershore, England
Active Corporate (3 parents)
Equity (Company account)
513 GBP2024-07-31
Officer
2015-02-03 ~ 2016-02-25
IIF 218 - Director → ME
199
ORMEROD RUTTER I.T. SERVICES LIMITED - 2015-04-02
OAKLEY BUSINESS SYSTEMS LIMITED - 2006-02-21
ALL BUSINESS SOLUTIONS LIMITED - 2005-05-19
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
21,555 GBP2024-12-31
Person with significant control
2017-02-06 ~ 2023-08-01
IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
200
Three Pines Stores & Garage, Bredenbury, Bromyard, Herefordshire
Dissolved Corporate (4 parents)
Equity (Company account)
400 GBP2022-06-30
Officer
2009-06-05 ~ 2009-06-05
IIF 160 - Director → ME
201
ST. ANDREW'S BOOK-KEEPING LIMITED - 1998-06-23
ADENMERE LIMITED - 1990-07-25
16 Victoria Square, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
59,650 GBP2025-01-31
Officer
~ 1999-02-01
IIF 258 - Director → ME
1994-12-08 ~ 1999-02-01
IIF 383 - Secretary → ME
202
TOTAL REHABILITATION SOLUTIONS LIMITED - 2009-08-06
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-18,797 GBP2018-10-31
Officer
2009-05-08 ~ 2009-05-08
IIF 67 - Director → ME
203
Saxon House Unit 2-4 Little Forge Road, Park Farm, Redditch, Worcestershire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
105 GBP2017-09-30
Officer
2009-09-02 ~ 2009-09-02
IIF 76 - Director → ME
204
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-07 ~ 2019-11-25
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 308 - Right to appoint or remove directors → OE
205
Shawbank House Shawbank Road, Lakeside, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ 2009-06-04
IIF 73 - Director → ME
206
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,298 GBP2023-03-31
Officer
2017-03-20 ~ 2017-03-20
IIF 188 - Director → ME
207
URT MOTORSPORTS LIMITED - 2010-10-06
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ 2009-07-01
IIF 163 - Director → ME
208
Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2009-09-13 ~ 2009-09-13
IIF 84 - Director → ME
209
Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2009-09-13 ~ 2009-09-13
IIF 64 - Director → ME
210
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 375 - Right to surplus assets - More than 25% but not more than 50% → OE
211
ROYLE MAILING SYSTEMS LIMITED - 1996-05-21
The Oakley, Kidderminster Road, Droitwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
388 GBP2023-08-31
Officer
1996-02-15 ~ 1996-05-16
IIF 262 - Director → ME
212
The Hub Apartment 50, 1 Clive Passage, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2009-11-25
IIF 114 - Director → ME
213
GRASSHOPPER DAY NURSERIES LIMITED - 2000-09-13
22 Cottonwood, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
-2 GBP2022-08-31
Officer
1998-12-10 ~ 2000-09-07
IIF 255 - Director → ME
214
ABBOTS LEIGH VINEYARD LIMITED - 2019-07-11
THE ODD WOMEN AND WILDE MEN COMPANY LIMITED - 2014-11-25
OAKLEY 2012 LIMITED - 2013-12-17
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-91,668 GBP2024-03-31
Officer
2012-04-04 ~ 2013-12-18
IIF 131 - Director → ME
215
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Officer
2017-03-25 ~ 2019-06-20
IIF 235 - LLP Designated Member → ME
216
WITHYBED LIMITED - 2018-01-12
Coopers Hill Farm Coopers Hill, Alvechurch, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-10-14 ~ 2008-10-14
IIF 4 - Director → ME
217
OAKLEY 114 LIMITED - 2012-05-03
SUPPORT HEALTHCARE LIMITED - 2011-01-19
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
3,683 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
2017-01-01 ~ 2023-08-01
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
218
PTCD LIMITED - 2014-02-27
PLANTHINKCHECKDO LIMITED - 2010-12-06
IDENTINET LIMITED - 2008-06-18
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Equity (Company account)
7,913 GBP2020-12-31
Officer
2000-12-10 ~ 2003-01-31
IIF 250 - Director → ME
219
ALS MODULAR LIMITED - 2023-03-13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
5,246 GBP2024-11-30
Officer
2017-11-01 ~ 2023-03-05
IIF 207 - Director → ME
Person with significant control
2017-11-01 ~ 2023-03-05
IIF 305 - Right to appoint or remove directors → OE