1
Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 41 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
75 Lowesmoor, The Porthouse, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)
Officer
2024-05-09 ~ nowIIF 27 - Director → ME
3
75 Lowesmoor, United Kingdom, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,014 GBP2024-03-31
Officer
2023-08-07 ~ nowIIF 38 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
4
The Porthouse, 75 Lowesmoor Wharf, Worcester, WorcestershireActive Corporate (2 parents)
Equity (Company account)
1,749,958 GBP2024-03-31
Officer
1993-10-11 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
5
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 36 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
6
The Porthouse, 75 Lowesmoor, Worcester, WorcestershireActive Corporate (1 parent)
Current Assets (Company account)
5,796,394 GBP2024-03-31
Officer
2016-02-09 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2025-02-01 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-09 ~ nowIIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
8
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 33 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
9
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 35 - Director → ME
10
Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 46 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
11
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,355 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 45 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
12
75 The Porthouse, Lowesmoor, WorcesterReceiver Action Corporate (2 parents)
Equity (Company account)
1,994,881 GBP2024-03-31
Officer
2018-05-11 ~ nowIIF 40 - Director → ME
~ nowIIF 24 - Director → ME
2012-01-05 ~ nowIIF 4 - Secretary → ME
13
75 The Porthouse, Lowesmoor, WorcesterActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,766,776 GBP2024-03-31
Officer
2022-09-29 ~ nowIIF 53 - Director → ME
~ nowIIF 23 - Director → ME
2012-01-05 ~ nowIIF 3 - Secretary → ME
14
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,181 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 48 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SUDELEY DEVELOPMENTS LIMITED - 2011-02-08
75 The Porthouse Lowesmoor, Worcester, WorcestershireActive Corporate (1 parent)
Equity (Company account)
134,789 GBP2024-03-31
Officer
2011-11-10 ~ nowIIF 20 - Director → ME
2012-03-31 ~ nowIIF 37 - Director → ME
2012-04-16 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-11-18 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-03 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
16
75 Lowesmoor, Lowermoor Wharf, Worcester, WorcestershireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
27,000 GBP2024-03-31
Officer
2005-07-18 ~ nowIIF 25 - Director → ME
2025-05-08 ~ nowIIF 30 - Director → ME
2012-01-05 ~ nowIIF 2 - Secretary → ME
Person with significant control
2025-05-08 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-05-19 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
75 Lowesmoor, Lowesmoor Wharf, Worcester, WorcestershireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
27,000 GBP2024-03-31
Officer
2005-08-10 ~ nowIIF 22 - Director → ME
2012-01-05 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
18
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
19
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-102,839 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 44 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
20
The Porthouse, 75 Lowesmoor, WorcesterActive Corporate (1 parent)
Equity (Company account)
-2,553,049 GBP2024-03-31
Officer
2022-02-07 ~ nowIIF 29 - Director → ME
2011-11-10 ~ nowIIF 21 - Director → ME
2012-05-01 ~ nowIIF 8 - Secretary → ME
Person with significant control
2017-06-08 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 43 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
22
SIR BOBBY ROBSON (HOLDINGS) LIMITED - 2006-05-11
SIR BERT MILLICHIP (SPORTS) LIMITED - 2012-04-13
CHELTRADING 441 LIMITED - 2006-02-24
75 The Porthouse Lowesmoor, Worcester, WorcestershireActive Corporate (2 parents)
Equity (Company account)
-5,360 GBP2024-03-31
Officer
2012-08-24 ~ nowIIF 11 - Director → ME
2012-04-26 ~ nowIIF 6 - Secretary → ME
23
SIR BERT MILLICHIP (ESTATES) LIMITED - 2012-02-09
SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-11
SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-02
SIR BERT MILLICHIP (SPORTS & LEISURE) LIMITED - 2008-05-22
SIR BOBBY ROBSON (SPORTS & LEISURE) DEVELOPMENTS LIMITED - 2006-05-11
CHELTRADING 439 LIMITED - 2006-02-17
75 The Porthouse, Lowesmoor, WorcesterDissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolvedIIF 10 - Director → ME
2012-08-24 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
24
The Porthouse, 75 Lowesmoor, Worcester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,449 GBP2023-07-31
Officer
2020-07-09 ~ nowIIF 32 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
25
Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 16 - Director → ME
IIF 47 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
26
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1,361 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 15 - Director → ME
IIF 28 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE