1
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
02488796 1 Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire
Active Corporate (13 parents)
Equity (Company account)
41,087 GBP2025-04-30
Officer
1997-01-01 ~ 2014-03-31
IIF 28 - Director → ME
2011-06-13 ~ 2025-12-11
IIF 13 - Director → ME
2003-01-16 ~ 2025-12-11
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 34 - Has significant influence or control → OE
2
CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
06638426 C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
37,829 GBP2024-07-31
Officer
2018-11-15 ~ now
IIF 9 - Director → ME
3
CATALYST MARKETING AGENCY LIMITED - now
SHIRE MARKETING SERVICES LIMITED
- 2023-01-25
07413227 Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
127,280 GBP2024-03-31
Officer
2010-10-20 ~ 2022-12-31
IIF 5 - Director → ME
2010-10-20 ~ 2022-12-31
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-13
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
Fion Howe, Edge Lane, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
27,086 GBP2024-06-30
Person with significant control
2016-07-01 ~ 2018-07-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
363,066 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 7 - Director → ME
2018-06-28 ~ 2018-06-28
IIF 50 - Director → ME
Person with significant control
2018-06-28 ~ 2018-06-28
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
78 Grange Road, Olton, Solihull, West Midlands
Active Corporate (32 parents)
Equity (Company account)
279,622 GBP2024-09-30
Officer
2013-01-03 ~ 2021-06-23
IIF 24 - Director → ME
2001-03-25 ~ 2009-12-15
IIF 21 - Director → ME
7
3 The Green, Stratford Road Shirley, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ 2008-11-05
IIF 23 - Director → ME
2005-06-24 ~ 2008-11-05
IIF 49 - Secretary → ME
8
1 Calico Business Park, Amington, Tamworth, Staffordshire
Active Corporate (10 parents)
Equity (Company account)
749,136 GBP2024-03-31
Officer
2014-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Calico Business Park, Sandy Way, Tamworth, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2017-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-09 ~ 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
10
1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-4,533 GBP2025-03-31
Officer
2011-01-26 ~ now
IIF 15 - Director → ME
2011-01-26 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 27 - Director → ME
2013-06-25 ~ dissolved
IIF 53 - Secretary → ME
12
SHIRE HEALTHCARE AND WELLBEING LIMITED
13159796 1 Calico Business Park Sandy Way, Amington, Tamworth, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SHIRE HEALTHCARE PARTNERS LIMITED
13398003 1 Calico Business Park Sandy Way, Amington, Tamworth, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SHIRE INSURANCE SERVICES LIMITED
06846827 1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
266,521 GBP2025-03-31
Officer
2009-03-13 ~ now
IIF 4 - Director → ME
2009-03-13 ~ 2025-12-22
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-22
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SHIRE INVOICE FINANCE LIMITED
- now 07455852SHIRE BUSINESS SERVICES LIMITED
- 2014-05-14
07455852 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
340,169 GBP2024-03-31
Officer
2010-12-01 ~ now
IIF 17 - Director → ME
2010-12-01 ~ now
IIF 54 - Secretary → ME
16
1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Calico Business Park, Sandy Way Amington, Tamworth, Staffs
Dissolved Corporate (2 parents)
Officer
2004-03-11 ~ dissolved
IIF 29 - LLP Designated Member → ME
18
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
Active Corporate (20 parents, 3 offsprings)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Calico Business Park Sandy Way, Amington, Tamworth, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-12-12 ~ now
IIF 3 - Director → ME
20
SHIRE PROFESSIONAL FUNDING LIMITED
- now 07121815SHIRE & CO LEGAL SERVICES LIMITED
- 2014-07-29
07121815 Mallory House Goostrey Way, Mobberley, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
298,015 GBP2024-03-31
Officer
2010-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
SHIRE PROFESSIONAL SERVICES LTD.
- now 02590617 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
99 GBP2025-03-31
Officer
1992-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
22
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
691,957 GBP2024-03-31
Officer
2006-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
Active Corporate (9 parents)
Equity (Company account)
2,876,855 GBP2023-03-31
Officer
2006-07-19 ~ 2024-03-28
IIF 26 - Director → ME
24
SHIRE TECHNOLOGY FINANCE LIMITED
04527062 80 Studland Park, Westbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-05 ~ 2012-06-14
IIF 20 - Director → ME
25
58 St. Bernards Road, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 32 - Director → ME
26
The Gables, Greenhill Park Road, Evesham, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-08 ~ 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
27
78 Grange Road, Olton, Solihull, West Midlands
Active Corporate (27 parents)
Equity (Company account)
-254,734 GBP2024-09-30
Officer
2006-04-10 ~ 2009-09-30
IIF 22 - Director → ME
2013-01-03 ~ 2021-06-23
IIF 33 - Director → ME
28
WEST WARWICKSHIRE SPORTS COMPLEX LTD
- now 05618704 West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands
Active Corporate (23 parents, 2 offsprings)
Cash at bank and in hand (Company account)
9,956 GBP2024-09-30
Officer
2005-11-10 ~ 2009-09-30
IIF 19 - Director → ME
2013-01-03 ~ 2021-06-23
IIF 25 - Director → ME