1
HAY ACCOUNTANCY SERVICES LIMITED
13438166 Wye Chambers 24-25 Castle Street, Hay-on-wye, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ 2022-06-09
IIF 4 - Secretary → ME
2
KELSAM SUPPORT SERVICES LIMITED
11332085 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-26 ~ 2022-11-30
IIF 6 - Director → ME
3
SIMON SMITH & CO LIMITED
- 2003-06-27
04449482 2nd Floor 33 Blagrave Street, Reading
Dissolved Corporate (6 parents)
Officer
2002-05-28 ~ dissolved
IIF 7 - Director → ME
2003-06-12 ~ 2004-04-01
IIF 2 - Secretary → ME
4
M J MARK LIMITED - now
17 Kestrel Road, Hereford, Herefordshire
Active Corporate (8 parents)
Officer
2003-12-11 ~ 2004-09-08
IIF 8 - Director → ME
5
M.D. OSBORNE & ASSOCIATES LIMITED
- now 05128698LEISURE AND OUTDOOR GAS APPLIANCES (UK) LIMITED
- 2004-11-24
05128698 Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire, England
Dissolved Corporate (5 parents)
Officer
2004-10-25 ~ 2005-03-19
IIF 1 - Secretary → ME
6
4 Judges Close, Hereford
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ 2021-12-02
IIF 11 - Director → ME
Person with significant control
2020-02-10 ~ 2021-12-02
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
7
4 Judges Close, Hereford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
SIGNATURE SIGNS AND PRINT LIMITED
- now 12804605SUNFLOWER MEADOW LIMITED
- 2020-11-09
12804605 C/o Griffen & King, 26-28 Goodall Street, Walsall
Liquidation Corporate (2 parents)
Officer
2020-08-11 ~ 2021-02-28
IIF 9 - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
4 Judges Close, Hereford
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
STAUNTON ON WYE NURSING HOME LTD
09393896 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-21 ~ 2022-11-30
IIF 5 - Director → ME
11
THE WEIR NURSING HOME LTD
- now 03092958BRANDQUICK LIMITED - 1995-11-17
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-01 ~ 2022-09-23
IIF 12 - Director → ME
12
FOODS AND BEVERAGES LIMITED
- 2007-12-12
06416610 Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
Dissolved Corporate (16 parents)
Officer
2007-11-02 ~ 2007-12-21
IIF 3 - Secretary → ME