1
Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
13,671 GBP2024-03-30
Officer
2019-04-10 ~ nowIIF 57 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 15 - Has significant influence or control → OE
2
ATHWAL PROPERTIES LIMITED - 2009-09-13
Wendover Radford Lane, Lower Penn, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
21,924 GBP2024-03-30
Officer
2008-01-07 ~ nowIIF 53 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Premier House, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
4
Premier House, Braintree Road, Ruislip, MiddlesexDissolved Corporate (5 parents)
Officer
2010-12-08 ~ dissolvedIIF 74 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 22 - Right to appoint or remove members → OE
5
MANDACO 796 LIMITED - 2014-07-14
46 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-34,275 GBP2021-06-30
Officer
2016-12-21 ~ dissolvedIIF 48 - Director → ME
6
MANDACO 730 LIMITED - 2013-07-05
46 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2016-12-21 ~ dissolvedIIF 47 - Director → ME
7
Premier House, Braintree Road, Ruislip, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
1996-08-07 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Premier House, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
9
Premier House, Braintree Road, Ruislip, MiddxDissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolvedIIF 73 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 30 - Has significant influence or control → OE
10
Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (5 parents)
Equity (Company account)
1,344,490 GBP2024-04-05
Officer
2010-12-14 ~ nowIIF 76 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Premier House, Braintree Road, South Ruislip, MiddxDissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolvedIIF 79 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
12
33 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 63 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 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
13
Premier House, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-28 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
14
3rd Floor, Mandar House, Johnsons Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2011-06-02 ~ nowIIF 66 - Ownership of shares - More than 25% → OE
15
IDEAL MANUFACTURERS LIMITED - 2018-05-04
Charles House, Dawley Brook Road, Kingswinford, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-83,455 GBP2024-03-30
Officer
2014-10-13 ~ nowIIF 54 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Wendover Radford Lane, Lower Penn, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
18,046 GBP2023-03-30
Officer
2014-10-13 ~ nowIIF 62 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
33 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-93,800 GBP2024-03-30
Officer
2015-07-28 ~ nowIIF 50 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,747 GBP2024-03-30
Officer
2019-02-20 ~ nowIIF 65 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 12 - Has significant influence or control → OE
19
Barnes Roffe Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (5 parents)
Equity (Company account)
446,192 GBP2024-04-05
Officer
2010-12-14 ~ nowIIF 77 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ nowIIF 21 - Right to appoint or remove members → OE
20
Premier House, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolvedIIF 80 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
21
MAT MANAGEMENT LTD - 2022-10-31
G AND J BRISTOL LIMITED - 2022-10-28
11 Conway Gardens, Wembley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-20,437 GBP2023-02-28
Officer
2022-02-10 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
22
MANTECH GLOBAL LIMITED - 2020-06-29
Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,004 GBP2024-03-30
Officer
2017-03-09 ~ nowIIF 59 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
Premier House, Braintree Road, Ruislip, MiddlesexActive Corporate (7 parents)
Equity (Company account)
1,180,281 GBP2024-06-30
Officer
~ nowIIF 91 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
Premier House, Braintree Road, Ruislip, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-50,390 GBP2024-06-30
Officer
~ nowIIF 90 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
PREMIER PLC - 2024-09-10
THE PREMIER COMPANY (UK) LIMITED - 1992-01-24
Premier House, Braintree Road, Ruislip, MiddlesexActive Corporate (4 parents)
Equity (Company account)
10,586,914 GBP2024-06-30
Officer
~ nowIIF 83 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
Premier House, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolvedIIF 78 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
27
Premier House, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
Mandar House, 3rd Floor Johnson's Ghut, Road Town, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-11-10 ~ nowIIF 67 - Ownership of shares - More than 25% → OE
29
Wendover Radford Lane, Lower Penn, Wolverhampton, EnglandDissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolvedIIF 69 - Secretary → ME
30
Point West Virage Park, Walsall Road, Cannock, EnglandActive Corporate (1 parent)
Equity (Company account)
-297,585 GBP2024-03-30
Officer
2007-12-11 ~ nowIIF 52 - Director → ME
Person with significant control
2016-12-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Armstrong Watson Third Floor, 10 South Parade, LeedsDissolved Corporate (2 parents)
Officer
2005-06-14 ~ dissolvedIIF 86 - Director → ME
32
Premier House, Braintree Road, Ruislip, MiddlesexActive Corporate (5 parents)
Equity (Company account)
4,438,761 GBP2024-06-30
Officer
2005-10-12 ~ nowIIF 88 - Director → ME
33
Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
901,414 GBP2024-04-05
Officer
2016-04-28 ~ nowIIF 93 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
34
PLUS GROUP SERVICES LTD - 2025-01-21
Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 46 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
DESPINAR SERVICES LIMITED - 2003-05-23
33 Wolverhampton Road, Cannock, StaffordshireActive Corporate (1 parent)
Equity (Company account)
727 GBP2024-03-30
Officer
2003-05-08 ~ nowIIF 51 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Premier House, Braintree Road, Ruislip, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-09-07 ~ nowIIF 87 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
37
33 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent)
Officer
2024-11-10 ~ nowIIF 49 - Director → ME
Person with significant control
2024-11-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
38
Charles House, Dawley Brook Road, Kingswinford, EnglandDissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
CUMULUS1 LIMITED - 2022-10-20
Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-239,571 GBP2023-08-31
Officer
2025-02-06 ~ nowIIF 60 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
40
Wendover, Radford Lane, Lower Penn, Wolverhampton, West MidlandsDissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE