1
ASTRAL TOTAL LIMITED - now
ASTRAL ONE LIMITED - 2014-11-24
ASTRAL 247 LTD - 2014-10-28
247 CORE SOLUTIONS LTD - 2012-07-09
Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
Active Corporate (13 parents)
Officer
2008-02-29 ~ 2008-08-14
IIF 30 - Director → ME
2
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
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
3
BOSS CORPORATE SERVICES (MIDLANDS) LTD
05758787 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-03-28 ~ dissolved
IIF 21 - Director → ME
2006-03-28 ~ dissolved
IIF 4 - 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
4
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents)
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
5
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
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
6
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
7
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ 2015-09-30
IIF 19 - Director → ME
8
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (3 parents)
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
9
RESOLUTION CONTRACTING LTD
- 2012-08-20
07282897 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 23 - Director → ME
10
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-23 ~ now
IIF 13 - Director → ME
11
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 1 - Secretary → ME
12
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-01 ~ now
IIF 6 - Director → ME
2012-03-01 ~ now
IIF 2 - 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
13
GROVE GROUND SERVICES GROUP LTD
- now 14385447 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-09-29 ~ 2023-06-30
IIF 34 - Director → ME
Person with significant control
2022-09-29 ~ 2023-06-30
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
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
15
INTERCARDS LTD. - 2005-11-24
County House, St. Marys Street, Worcester
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2006-11-15
IIF 31 - Director → ME
16
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
17
No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Active Corporate (3 parents)
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
18
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
19
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-10-09 ~ 2009-06-01
IIF 26 - Director → ME
20
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)
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
21
ST. GILES HOME - 1983-12-06
ST. GILES HOME LIMITED - 1983-02-28
Fisherwick Road, Whittington, Lichfield, Staffs
Active Corporate (62 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 5 - Director → ME
22
ST. GILES HOSPICE (PROMOTIONS) LIMITED
03238435 St Giles Hospice Fisherwick Road, Whittington, Lichfield, Staffordshire
Active Corporate (40 parents)
Officer
2025-08-28 ~ now
IIF 7 - Director → ME
23
ST. GILES HOSPICE SHOPS LIMITED
- now 01947774BOXBRAID LIMITED - 1985-10-18
C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire
Active Corporate (40 parents)
Officer
2025-08-28 ~ now
IIF 8 - Director → ME
24
320 Garratt Lane, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-01 ~ 2014-09-30
IIF 33 - Director → ME
25
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 (2 parents)
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
26
No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Active Corporate (2 parents)
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
27
THE GASTRO PUB COMPANY (MIDLANDS) LIMITED
05947241 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-26 ~ 2007-10-23
IIF 29 - Director → ME
2006-09-26 ~ 2007-10-23
IIF 3 - Secretary → ME
28
BOSS FINANCIAL RECRUITMENT LIMITED
- 2009-11-13
05868039 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ dissolved
IIF 27 - Director → ME
29
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 22 - Director → ME
30
WATERLABS WORLDWIDE LTD - now
WATER RESOURCES INTERNATIONAL LTD
- 2009-08-29
06761803 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-07-06
IIF 32 - Director → ME
31
THE WORKING DOG FOOD COMPANY LIMITED
- 2004-08-31
04095615 105 St. Peters Street, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2000-10-24 ~ 2008-01-20
IIF 28 - Director → ME