1
The Administrative Office Glebe Farm, Sambourne, Redditch, Worcestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,352 GBP2024-04-30
Person with significant control
2023-04-06 ~ 2023-08-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Administrative Office Glebe Farm Whitemoorlane, Sambourne, Redditch, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
18,546 GBP2025-03-31
Officer
2014-03-27 ~ 2018-08-03IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 26 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
5 The Old Stables Falcon Mews, St Johns Street, Bridgenorth, Shropshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2015-03-01 ~ 2017-11-30IIF 40 - Director → ME
2012-10-30 ~ 2015-03-01IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2016-09-28 ~ 2017-11-30IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Redditch, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,132 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
LYNX-GREEN (PROPERTIES) LIMITED - 2019-09-26
The Administrative Office Glebe Farm, Whitemoor Lane Sambourne, Nr Redditch, WorcestershireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,532,480 GBP2024-09-30
Officer
1991-04-23 ~ 2018-08-03IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-17IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
36,032 GBP2025-03-31
Officer
2013-02-21 ~ 2014-01-21IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
The Administrative Office Glebe Farm, Whitemoor Lane Sambourne, Nr Redditch, WorcestershireActive Corporate (3 parents)
Equity (Company account)
-1,453 GBP2024-09-30
Officer
2004-09-29 ~ 2018-08-06IIF 37 - Director → ME
Person with significant control
2019-06-17 ~ 2019-09-26IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-11-30 ~ 2016-11-30IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-06-17IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Redditch, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
179,216 GBP2024-08-31
Officer
2015-08-24 ~ 2018-02-01IIF 35 - Director → ME
2018-02-01 ~ 2018-08-03IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-06IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
POP CREATIONS LIMITED - 1989-09-07
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Nr Redditch, WorcestershireActive Corporate (2 parents)
Equity (Company account)
2,686,685 GBP2024-03-31
Officer
~ 2018-08-03IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2016-12-01 ~ 2018-08-06IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE