1
ADDED VALUE ENTERPRISES LIMITED
- now 10469935ASPENS VINTAGE EVENTS LIMITED
- 2021-01-20
10469935 Suite 1 & 8 Offerton Barns Business Centre, Offerton Lane, Worcester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
75,249 GBP2024-09-30
Officer
2016-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-03-23 ~ 2025-07-29
IIF 32 - Director → ME
Person with significant control
2024-03-23 ~ 2025-07-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
ASPENS-SERVICES (HOLDINGS) LIMITED
16982720 C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
4
International House 10 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-29
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
5
Teme House Whittington Hall, Whittington, Worcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
256,856 GBP2024-09-30
Officer
2020-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
35 The Avenue, Sandbach, England
Active Corporate (2 parents)
Total liabilities (Company account)
69,354 GBP2024-09-30
Officer
2022-03-02 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Mainetti House, Bedwell Road, Wrexham, Wales
Active Corporate (8 parents)
Equity (Company account)
122,304 GBP2024-05-31
Officer
2024-04-19 ~ now
IIF 28 - Director → ME
8
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
HC 1265 LIMITED
10354295 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-01 ~ 2024-07-04
IIF 31 - Director → ME
Person with significant control
2016-09-01 ~ 2024-07-04
IIF 10 - Ownership of shares – 75% or more → OE
10
HC 1266 LIMITED
10377721 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-09-30
Officer
2016-09-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
HC 1278 LIMITED
10575206 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488, 10756483Warning The number of records might exceed displayable range of browser, please consider
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... (more) Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-17,618 GBP2024-09-30
Officer
2017-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-20 ~ 2025-09-30
IIF 4 - Ownership of shares – 75% or more → OE
12
Teme House Whittington Hall, Whittington, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-30 ~ 2025-06-06
IIF 34 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-07-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
328,994 GBP2024-09-30
Officer
2019-04-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-26 ~ now
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
15
COTSWOLD CATERING & MANAGEMENT ASSOCIATES LIMITED - 2003-08-12
PHOENIX CATERING & MANAGEMENT SERVICES LIMITED - 1999-04-08
PALMER & HOWELLS CATERING AND MANAGEMENT ASSOCIATESLIMITED - 1999-03-24
Teme House, Whittington, Worcester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
269,618 GBP2024-09-30
Officer
2018-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
2,226 GBP2018-04-30
Officer
2012-04-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
17
Second Floor, Eastern Suite The Painting House, Severn Street, Worcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,449 GBP2024-09-30
Officer
2021-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
112,207 GBP2024-09-30
Officer
2021-08-17 ~ 2024-12-10
IIF 29 - Director → ME
Person with significant control
2021-08-17 ~ 2024-04-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Office 1 Mill Court, Mill Hill, Edenbridge, Kent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-122,496 GBP2024-08-31
Officer
2019-10-25 ~ 2023-08-08
IIF 24 - Director → ME
21
14 Park Row, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
-28,372 GBP2025-01-31
Officer
2025-11-19 ~ now
IIF 40 - Director → ME