1
00400692 LIMITED - now
The Old Halsall Arms, 2 Summerwood Lane Halsall
Liquidation Corporate (16 parents)
Officer
2001-11-22 ~ 2002-02-12
IIF 29 - Director → ME
2
A & A JOINERY AND WOODWORKING LIMITED
03985528 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2016-01-14 ~ 2016-08-24
IIF 65 - Secretary → ME
3
C/o Hamilton's Accountants, Meriden House 6 Great Cornbow, Halesowen
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7 GBP2015-10-31
Officer
2014-10-17 ~ 2017-06-19
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
ACTIVE BUSINESS SALES LIMITED - now
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
2002-02-22 ~ 2002-12-12
IIF 28 - Director → ME
5
C/o Hamilton's Accountants, Meriden House 6 Great Cornbow, Halesowen
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ 2017-11-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
VINEFORT LIMITED - 1997-01-30
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-03-29 ~ 2013-04-10
IIF 45 - Director → ME
7
BAKERS BROKER LIMITED - now
NORTHERM RE-CHILL LTD - 2025-07-11
BROOK MILL BAKERY LTD - 2025-05-09
CATERTRADE LIMITED - 2025-04-28
GILBERT'S EQUESTRIAN & COUNTRY LTD
- 2025-04-14
14792372 Brook Mill Unit 15 Branch Road, Lower Darwen, Darwen, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-04-30
Officer
2023-04-11 ~ 2025-04-11
IIF 34 - Director → ME
Person with significant control
2023-04-11 ~ 2025-04-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Hamiltons Accountants Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ 2017-03-30
IIF 58 - Director → ME
IIF 8 - Director → ME
9
BRM PACKAGING SUPPLIES LTD
- now 08031706 C/o Hamilton's, Meriden House 6 Great Cornbow, Halesowen, England
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ 2013-04-12
IIF 49 - Director → ME
10
Brm, Lower Walsall Street, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ 2012-10-16
IIF 50 - Director → ME
11
BROOKSTREET CORPORATE SERVICES LTD
08488972 Hamilton's Accountants Meriden House, 6 Great Cornbow, Halesowen
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,035 GBP2015-04-30
Officer
2013-04-15 ~ 2017-10-26
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
C.S.M. ELECTRONICS LIMITED
- now 02447134COMPACT SURFACE MOUNT ELECTRONICS LIMITED - 1990-07-31
DESKHEATH LIMITED - 1990-03-07
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2015-06-06 ~ 2016-05-18
IIF 60 - Secretary → ME
13
CHAINBRIDGE BUILDING PRODUCTS LTD
09682455 C/o Hamilton's Accountants Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ 2016-08-24
IIF 59 - Secretary → ME
14
COMMERCIAL SAFETY SUPPLIES LTD - now
TAFT ONLINE MARKETING GROUP LTD
- 2024-05-22
12559616 50 Princes Street, Ipswich, England
Active Corporate (5 parents)
Equity (Company account)
5,764 GBP2024-04-30
Officer
2020-04-16 ~ 2024-05-09
IIF 40 - Director → ME
Person with significant control
2020-04-16 ~ 2024-05-09
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Meriden House, Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (4 parents)
Equity (Company account)
74,904 GBP2016-06-30
Officer
2016-04-26 ~ 2016-06-03
IIF 42 - Director → ME
2016-06-03 ~ 2017-06-13
IIF 64 - Secretary → ME
16
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, England
Active Corporate (1 parent)
Profit/Loss (Company account)
691 GBP2023-06-07 ~ 2024-06-30
Officer
2023-06-07 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
GOLD CORPORATE SERVICES LIMITED
- now 05129928GOLD ASSET MANAGEMENT LIMITED - 2007-06-18
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 55 - Director → ME
18
BRM ASSET MANAGEMENT LTD
- 2013-05-13
08032523 Unit 16 Darwen Enterprise Centre, Railway Road, Darwen, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2017-01-04
IIF 51 - Director → ME
19
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2016-05-18
IIF 61 - Secretary → ME
20
Unit 16 Darwen Enterprise Centre, Railway Road, Darwen, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-05-28 ~ 2016-06-10
IIF 44 - Director → ME
21
Brm, Lower Walsall Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2013-04-10
IIF 47 - Director → ME
22
West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-03-31 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
LAWRENCE & STAMINA LIMITED
- now 00623655BTP COMPONENTS LIMITED
- 1998-10-09
00623655HARVEY & SONS (TANNERS) LIMITED - 1991-01-28
Buchler Phillips, 4th Floor Aspect Court, 4 Temple Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1998-08-14 ~ 1999-09-17
IIF 27 - Director → ME
24
KEXMOOR ASSOCIATES LIMITED
- 2015-06-03
09578303 Knight House, 11 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-07 ~ 2015-12-22
IIF 53 - Director → ME
25
Hamiltons Accountants 6 Meriden House, Great Cornbow, Halesowen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2017-06-29
IIF 11 - Director → ME
26
MAINSTREAM AUTOMOTIVE GROUP LTD
10468643 Hamiltons Accountants 6 Meriden House, Great Cornbow, Halesowen, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-08 ~ 2017-06-13
IIF 52 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
MAINSTREAM DISTRIBUTION LIMITED
08405178 Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-15 ~ 2017-05-15
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
28
Hamiltons Accountants 6 Meriden House, Great Cornbow, Halesowen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ 2017-10-23
IIF 10 - Director → ME
Person with significant control
2016-12-16 ~ 2017-07-04
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2020-04-29 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
30
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 43 - Director → ME
31
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
994,000 GBP2015-09-30
Officer
2015-06-06 ~ 2016-06-28
IIF 63 - Secretary → ME
32
SADDLE MASTERS EQUESTRIAN RETAILING LTD
16435443 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
33
SADDLE MASTERS GROUP HOLDINGS LTD
14801249 Lambda Court, Haynall Lane, Little Hereford, Ludlow, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
35
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,538 GBP2023-11-30
Officer
2018-11-05 ~ now
IIF 31 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
36
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2015-06-06 ~ 2016-05-18
IIF 62 - Secretary → ME
37
West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, England
Active Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100,000 GBP2020-11-30
Officer
2016-11-09 ~ 2017-07-24
IIF 7 - Director → ME
Person with significant control
2016-11-09 ~ 2017-07-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
38
105 Worcester Street, Stourbridge, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-10 ~ 2017-06-19
IIF 9 - Director → ME
39
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
87 GBP2024-04-30
Officer
2021-04-03 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-03 ~ now
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
40
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2021-09-14 ~ 2025-01-09
IIF 56 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
41
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
42
THE BOUTIQUE BAKERY LTD - now
ROBINSONS BAKERY LTD - 2022-09-22
RF1 SECURITIES LIMITED
- 2022-05-23
11661530 7 Taylor Street, Darwen, England
Active Corporate (2 parents)
Equity (Company account)
14,026 GBP2021-11-30
Officer
2018-11-06 ~ 2022-03-11
IIF 57 - Director → ME
Person with significant control
2018-11-06 ~ 2022-03-11
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
43
Meriden House Hamiltons Accountants, 6 Great Cornbow, Halesowen, England
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2017-06-19
IIF 41 - Director → ME
Person with significant control
2016-04-27 ~ 2017-10-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE