1
118 Anglesey Court, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,982 GBP2024-03-31
Person with significant control
2025-04-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
116 Upper Way, Upper Longdon, Rugeley, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,209 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
116 Upper Way, Upper Longdon, Rugeley, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 1 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
4
116 Upper Way, Upper Longdon, Rugeley, Staffordshire, EnglandActive Corporate (3 parents)
Officer
2025-03-19 ~ nowIIF 3 - Director → ME
5
Unit 12-13 Shorade Business Estate New Street, Cannock, Staffs, EnglandDissolved Corporate (1 parent)
Equity (Company account)
969 GBP2019-10-31
Officer
2012-10-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
6
Unit 12-13 Shorade Business Estate New Street, Cannock, Staffs, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2015-01-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Unit 12-13 Shorade Business Estate New Street, Cannock, Staffs, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2015-01-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Zone 3 Burntwood Business Park, Burntwood, Walsall, StaffsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,633 GBP2016-12-31
Officer
2014-12-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 31 - Has significant influence or control → OE
9
39 Cecil Avenue, Sale, EnglandActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 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
10
39 Cecil Avenue, Sale, EnglandActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
39 Cecil Avenue, Sale, EnglandActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
39 Cecil Avenue, Sale, EnglandActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 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
13
39 Cecil Avenue, Sale, EnglandActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
39 Cecil Avenue, Sale, EnglandActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
25 Tollpark Road, Wardpark East, Cumbernauld, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2013-06-10 ~ dissolvedIIF 11 - Director → ME