The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Russell Warren Stevens
- British born in December 1966
Mr Russell Warren Stevens
Resident in England
Registered addresses and corresponding companiesMeriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 1 IIF 2 IIF 3 (more)Meriden House, Great Cornbow, Halesowen, B63 3AB, England
IIF 23Meriden House, Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 24177a, Sussex Gardens, London, W2 2RH, England
IIF 2531, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 26 IIF 27 IIF 28 (more)Parkhall Estate, Birmingham Road, Nr Blakedown, DY10 3NL, United Kingdom
IIF 31
- British born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 40
- British company secretary/director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 41
- British consultant born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 42
- British director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 43 IIF 44 IIF 45 (more)Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 52 IIF 53 IIF 54 (more)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England
IIF 8231 Hyde Park, Garden Mews, London, W2 2NX, England
IIF 83 IIF 8431, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 85 IIF 8631, Hyde Park Gardens Mews, London, W2 2NX, United Kingdom
IIF 87 IIF 88 IIF 89 (more)
- British director born in December 1966
Stephens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies31 Hyde Park, Garden Mews, London, W2 2NZ, England
IIF 92
- British director born in June 1979
Stevens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies14, Lydate Road, Halesowen, West Midlands, BD62 0DN, England
IIF 93
- British Registered addresses and corresponding companies
Stevens, Russell Warren
- British accountantRegistered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 106
- British chief executiveRegistered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 107
- British company secretary/directorRegistered addresses and corresponding companies
Stevens, Russell Warren
The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
IIF 108
- British directorRegistered addresses and corresponding companies
Stevens, Russell Warren
- Registered addresses and corresponding companies
Stevens, Russell Warren
Related profiles found in government register
Offspring entities and appointments
59
- 1
31 HYDE PARK GARDEN MEWS LTD
07330590Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 86 - Director → ME2010-07-29 ~ 2010-09-07IIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2PROPERTY TIME SAVERS LIMITED - 2009-05-29Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2010-04-01 ~ dissolvedIIF 65 - Director → ME2010-04-01 ~ dissolvedIIF 113 - Secretary → ME2004-06-01 ~ 2007-01-08IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3
BROCKINGTON HALL ESTATE LIMITED
07330107Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 68 - Director → ME2010-07-29 ~ 2010-09-07IIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
RAINBOW COURT MANAGEMENT LIMITED
- 2008-03-13 04837814Meriden House, Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2003-07-18 ~ dissolvedIIF 36 - Director → ME2016-09-02 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
BROCKINGTON HALL LIMITED
09154612Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
CCH MARKETING LIMITED
07229907Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
CCH RENTALS LIMITED
07229908Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
CCH WEDDINGS LTD
07746152Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
CLASSIC COUNTRY HOUSES LIMITED
10563806Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 64 - Director → ME - 10
COURTYARD DESIGNS LIMITED
0323691231 Hyde Park Gardens Mews, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-05-13 ~ dissolvedIIF 37 - Director → ME2013-02-21 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
COURTYARD HOUSE DESIGNS LIMITED
07323056Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 56 - Director → ME - 12
FOXBELL ASSOCIATES LIMITED
11010016Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2018-05-25 ~ 2021-06-01IIF 75 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 13GILLWAY CONSULTANCY LIMITED - nowMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2004-06-01 ~ 2006-06-15IIF 98 - Secretary → ME
- 14
GOSH LET'S CELEBRATE LIMITED
07436310Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15
GOSH LET'S PARTY LIMITED
07436340Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
HAMILTONS CORPORATE SERVICES LIMITED
03317932West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (8 parents)Officer1997-02-13 ~ 2001-08-14IIF 43 - Director → ME - 17
IMAGING 2000 LIMITED
- 1996-09-10 0320105967 Kingfisher Grove, Coppice Farm, Willenhall, United KingdomActive Corporate (9 parents, 7 offsprings)Officer1996-05-22 ~ 2001-08-14IIF 35 - Director → ME1996-05-22 ~ 2001-08-14IIF 106 - Secretary → ME - 18HAMILTONS OF DUDLEY LIMITED - nowWest Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1996-08-19 ~ 2001-08-14IIF 41 - Director → ME1996-08-19 ~ 1998-03-31IIF 108 - Secretary → ME
- 19
HAMILTONS SECURITIES LTD
07597085Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 20HERITAGE CONSTRUCTION (STOKEPRIOR) LTD - 2010-03-23Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 90 - Director → ME
- 2119 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-11-25 ~ 2014-05-27IIF 87 - Director → ME
- 22BEST PC LIMITED - 2004-12-30Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (11 parents)Officer2005-01-05 ~ dissolvedIIF 66 - Director → ME2007-01-03 ~ dissolvedIIF 104 - Secretary → ME
- 23FAT CAT FINANCE LIMITED - 2004-08-17Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (12 parents)Officer2004-08-20 ~ dissolvedIIF 81 - Director → ME2007-01-03 ~ dissolvedIIF 103 - Secretary → ME
- 24
INNOBOX HOTELS LIMITED
05014115Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2004-01-13 ~ dissolvedIIF 59 - Director → ME2007-01-03 ~ dissolvedIIF 102 - Secretary → ME - 25
INNOBOX PLC
- 2008-11-24 038960372K.NET PLC
- 2000-09-13 03896037Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (6 parents, 4 offsprings)Officer1999-12-17 ~ dissolvedIIF 79 - Director → ME2000-09-01 ~ dissolvedIIF 101 - Secretary → ME - 26
ISMERE HALL COUNTRY HOUSE LIMITED
10121168Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 27
ISMERE PARKLAND LIMITED
09253163Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 28
MALBOROUGH HOUSE LTD
07520142Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2012-02-01 ~ 2017-05-17IIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 29MAYTHORN CONSULTANCY LTD - now
GOLDBANK LIMITED
- 2004-07-13 04397223Meriden House 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2002-04-02 ~ 2004-06-01IIF 49 - Director → ME - 30
WEMEDIA PLC
- 2000-08-01 04006884Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2000-06-02 ~ 2001-11-23IIF 46 - Director → ME2000-06-02 ~ 2001-11-23IIF 109 - Secretary → ME - 31
MERIDEN GROUP LIMITED
- 2001-02-15 03952620MERIDEN HOLDINGS LIMITED
- 2000-04-20 03952620Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (6 parents)Officer2000-03-21 ~ dissolvedIIF 48 - Director → ME - 32
MERIDEN TELEMARKETING LIMITED
- 2004-02-11 04162345MERIDEN TELE SALES LIMITED
- 2001-05-21 04162345Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2004-02-06 ~ 2005-06-30IIF 38 - Director → ME2005-07-01 ~ dissolvedIIF 44 - Director → ME2001-02-16 ~ 2004-02-06IIF 99 - Secretary → ME - 33
MINSTER HOUSE (LEOMINSTER) LIMITED
07766647Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 34
MOSS COTTAGE HOTELS LIMITED
04723422Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2003-06-16 ~ dissolvedIIF 72 - Director → ME2007-01-03 ~ dissolvedIIF 100 - Secretary → ME - 35
PARK HALL CORPORATE CONFERENCES LIMITED
08829723Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 36
PARK HALL COUNTRY HOUSE LIMITED
07191409Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 37PBDD RACING LTD - nowHW PROPERTIES (MIDLANDS) LTD - 2010-11-16
THE LONDON CENTRE OF E-XCELLENCE LIMITED
- 2009-05-27 04218793Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (11 parents)Officer2001-05-17 ~ 2007-01-08IIF 94 - Secretary → ME - 38
PERIFFORD BARNS AND COTTAGES LIMITED
08164916Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 39POWERHOUSE ENERGY GROUP PLC - now
BIDTIMES PLC
- 2011-06-28 03934451Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (35 parents, 3 offsprings)Officer2000-03-09 ~ 2008-06-06IIF 39 - Director → ME2000-03-09 ~ 2008-06-06IIF 107 - Secretary → ME - 40
R & J LETTINGS LIMITED
07330579Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 57 - Director → ME2010-07-29 ~ 2010-09-07IIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 41
RANGEWORTHY COURT WEDDING VENUE LTD
10765426C/o Begbies Traynor (central) Llp Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents)Officer2017-05-11 ~ 2021-06-01IIF 34 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 42Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedIIF 88 - Director → ME2004-06-01 ~ dissolvedIIF 105 - Secretary → ME
- 43
REDDITCH BTL PROPERTIES LIMITED
09329574Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 44
RISBURY JOINERY PRODUCTS LTD
07185273Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-04-15 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 45
SANDWELL CARPETS AND VINYL WAREHOUSE LTD
10855748West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ 2021-07-02IIF 33 - Director → ME - 46
SANDWELL CARPETS LIMITED
02403368West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (6 parents)Officer2018-04-20 ~ 2021-07-02IIF 32 - Director → ME - 47
TELAMARA LTD
07230014Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 48
THE ISMERE HALL ESTATE LIMITED
- 2018-08-23 09209821Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 49
THE HOP POLE (BROMYARD) LTD
07453129Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-11-29 ~ 2010-11-29IIF 93 - Director → ME2011-03-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 50
THE HOPE COVE HOTEL LIMITED
- 2010-03-02 04862965Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2014-06-18 ~ dissolvedIIF 82 - Director → ME2009-03-01 ~ 2011-04-07IIF 51 - Director → ME2003-08-11 ~ 2009-01-26IIF 45 - Director → ME2014-06-18 ~ dissolvedIIF 115 - Secretary → ME2009-03-01 ~ 2011-04-07IIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 51
THE OLD VICARAGE AND EAST WING LIMITED
09155307Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 52VELVETON LIMITED - 2009-06-12Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 53
THE PARK HALL ESTATE LIMITED
04037280Parkhall, Blakedown, WorcestershireDissolved Corporate (5 parents)Officer2000-07-20 ~ dissolvedIIF 80 - Director → ME2016-09-02 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 54THE SILVANUS TRADING COMPANY LIMITED - nowTHE SILVANUS TRADING COMPANY PLC - 2008-12-04
THE CORNISH SAWMILL PLC
- 2008-12-04 05097464THE CORNISH SAWMILL LIMITED - 2006-02-23BASHELFCO 2828 LIMITED - 2004-06-08C/o Mt Edgcumbe House & Country Park, Cremyll, Torpoint, CornwallDissolved Corporate (11 parents)Officer2006-06-19 ~ 2007-04-05IIF 40 - Director → ME - 55
POWER PARTNERSHIP NETWORK LIMITED
- 2000-12-06 03706141West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1999-02-02 ~ 2011-09-28IIF 50 - Director → ME - 56VACCINE RESEARCH INTERNATIONAL LIMITED - 2002-07-05FORSTERS SHELFCO 150 LIMITED - 2002-05-2822 Alcester Road, Moseley, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2003-04-01 ~ dissolvedIIF 42 - Director → ME
- 57
VENTURE RESOURCE LIMITED
040558311071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (8 parents)Officer2002-03-28 ~ dissolvedIIF 47 - Director → ME2007-01-03 ~ dissolvedIIF 96 - Secretary → ME - 58WHITE COTTAGE CONSULTANCY LTD - now
GLOBAL ISLAND RETREATS LIMITED
- 2004-07-22 04427444Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2002-04-30 ~ 2004-06-01IIF 95 - Secretary → ME - 59WHITEHEAD MANAGEMENT SERVICES LIMITED - nowUnit 6 Hingley Road, Hayes Industrial Estate, Halesowen, West MidlandsDissolved Corporate (6 parents)Officer2000-02-22 ~ 2001-01-10IIF 111 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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