1
04161760 LIMITED - now
WEBB GROUP LIMITED
- 2014-09-03
04161760 Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2001-03-30 ~ 2010-11-02
IIF 13 - Director → ME
2
Hill View Hollington Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 6 - Director → ME
3
ARLIQUE MEDIA INVESTMENTS PLC - now
VTR PLC - 2008-10-16
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
2012-04-17 ~ 2013-11-05
IIF 10 - Director → ME
4
AVID MANAGEMENT SERVICES LIMITED
- now 07258887AVID MEDIA DISTRIBUTION LIMITED
- 2011-03-03
07258887 Hillview Hollington Road, Denstone, Near Rocester, Staffordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
747,103 GBP2024-05-31
Officer
2010-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-08 ~ 2026-01-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BIOGAS ANAEROBICS GROUP LIMITED
11323048 Hill View Hollington Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
BIOGAS CONTRACT MANAGEMENT LIMITED
11042163 Hill View Hollington Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
BLUESTONE PROPERTY TRADING LIMITED
06354678 Hillview Hollington Road, Rocester, Uttoxeter, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ dissolved
IIF 14 - Director → ME
8
HAMSARD 2049 LIMITED - 1999-08-04
Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-09-27 ~ 2001-03-30
IIF 26 - Director → ME
9
HAMSARD 3076 LIMITED - 2007-09-07
Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-05-14 ~ 2010-11-02
IIF 8 - Director → ME
10
CLUB CENTRE OF LEEDS LIMITED - 1988-11-10
Queensbridge Works, Queen Street, Burton On Trent
Dissolved Corporate (19 parents)
Officer
2001-04-10 ~ 2010-11-02
IIF 16 - Director → ME
2001-04-10 ~ 2003-07-18
IIF 27 - Secretary → ME
11
DJINN ENTERTAINMENT LIMITED
- now 08807749TINKER INDUSTRIES LIMITED
- 2014-03-07
08807749 66 Lincoln's Inn Fields, London
Dissolved Corporate (5 parents)
Equity (Company account)
8,074 GBP2017-10-31
Officer
2013-12-09 ~ 2016-02-01
IIF 5 - Director → ME
2013-12-09 ~ 2016-02-01
IIF 39 - Secretary → ME
12
EDUCATION BUSINESS SERVICES (STOKE) LIMITED
10020601 Cauldon Campus, Stoke-on-trent College, Stoke Road, Stoke-on-trent, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-12-14 ~ 2026-01-12
IIF 4 - Director → ME
13
BROOMCO (2692) LIMITED
- 2002-03-15
04290021 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Braes Castle Long Lane, Harden, Bingley, England
Active Corporate (6 parents)
Equity (Company account)
-3,094 GBP2024-03-31
Officer
2001-11-08 ~ 2023-11-29
IIF 15 - Director → ME
2001-11-08 ~ 2023-11-29
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hillview Hollington Road, Rocester, Uttoxeter, Staffordshire
Dissolved Corporate (3 parents)
Officer
2007-08-08 ~ dissolved
IIF 7 - Director → ME
15
PHIP MEDIA LTD - now
PACKHORSE INTEGRATED PRODUCTION LIMITED
- 2023-11-09
07774086 Furzen Lodge Abinger Lane, Abinger Common, Dorking, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
62,111 GBP2024-09-30
Officer
2013-01-07 ~ 2013-11-05
IIF 3 - Director → ME
16
Sfp, Simon Plant 9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2012-08-02 ~ 2013-02-11
IIF 21 - Director → ME
17
PRIME POST (EUROPE) LIMITED - now
PRIME FOCUS (MW) LIMITED
- 2014-08-21
05593194MEANWHILE CONTENT LIMITED
- 2013-03-06
05593194UNITED SOUND & VISION LIMITED - 2010-05-13
GRIFFIN CENTRAL LIMITED - 2005-11-21
First Floor Kidd House, Whitehall Road, Leeds, United Kingdom
Active Corporate (16 parents)
Officer
2013-01-14 ~ 2013-11-05
IIF 11 - Director → ME
18
RESOURCEFUL ENERGY ANAEROBIC LIMITED
11006608 82 St John Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-235,998 GBP2021-12-31
Officer
2017-10-11 ~ 2017-11-24
IIF 20 - Director → ME
19
ST GILES HOSPICE COMMERCIAL ENTERPRISES LIMITED
- now 07601988ST GILES CARE AGENCY LIMITED - 2016-10-18
St Giles Hospice, Fisherwick Road, Whittington, Lichfield
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-11-28 ~ 2020-12-04
IIF 19 - Director → ME
Person with significant control
2016-12-07 ~ 2020-12-04
IIF 32 - Has significant influence or control → OE
20
ST. GILES HOME - 1983-12-06
ST. GILES HOME LIMITED - 1983-02-28
Fisherwick Road, Whittington, Lichfield, Staffs
Active Corporate (62 parents, 1 offspring)
Officer
2002-11-20 ~ 2016-02-03
IIF 17 - Director → ME
21
ST. GILES HOSPICE (PROMOTIONS) LIMITED
03238435 St Giles Hospice Fisherwick Road, Whittington, Lichfield, Staffordshire
Active Corporate (40 parents)
Equity (Company account)
102 GBP2018-03-31
Officer
2015-08-27 ~ 2020-12-04
IIF 25 - Director → ME
Person with significant control
2016-11-28 ~ 2020-12-04
IIF 31 - Has significant influence or control → OE
22
ST. GILES HOSPICE SHOPS LIMITED
- now 01947774BOXBRAID LIMITED - 1985-10-18
C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire
Active Corporate (40 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2016-11-28 ~ 2020-12-04
IIF 22 - Director → ME
Person with significant control
2016-11-28 ~ 2020-12-04
IIF 38 - Has significant influence or control → OE
23
WALSALL HOSPICE TRADING LIMITED
- now 02722178WALSALL HOSPICE APPEAL TRADING COMPANY LIMITED - 2005-05-03
SISTER DORA HOSPICE APPEAL TRADING COMPANY LIMITED - 2003-01-24
IDEALREACH LIMITED - 1992-10-28
St Giles Hospice, Fisherwick Road, Lichfield, Staffordshire
Active Corporate (30 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-02-21 ~ 2020-12-04
IIF 18 - Director → ME
Person with significant control
2018-02-21 ~ 2020-12-04
IIF 30 - Has significant influence or control → OE
24
WEBB GROUP HOLDCO LIMITED - now
AGHOCO 1006 LIMITED
- 2010-11-12
07070428 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Queensbridge Works, Queen Street, Burton-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2010-06-04 ~ 2010-11-02
IIF 1 - Director → ME
25
WEBB IVORY (BURTON) LIMITED
- now 00715338WEBB IVORY LIMITED - 1982-05-18
Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1999-02-01 ~ 2010-11-02
IIF 23 - Director → ME
2001-04-10 ~ 2010-11-02
IIF 29 - Secretary → ME
26
WEBB IVORY PROPERTIES LIMITED
- now 04220465REBOL LIMITED - 2001-12-14
BROOMCO (2575) LIMITED - 2001-06-25
Queensbridge Works, Queen Street, Burton On Trent
Dissolved Corporate (14 parents)
Officer
2002-01-07 ~ 2010-11-02
IIF 12 - Director → ME