1
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
8,351,375 GBP2024-06-30
Officer
2019-02-11 ~ 2024-10-22
IIF 8 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Active Corporate (3 parents)
Equity (Company account)
7,767,617 GBP2024-06-30
Officer
2015-01-13 ~ 2024-10-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
3
Beauchamp House, Stourport Road, Kidderminster, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
169,115 GBP2016-10-31
Officer
2006-07-04 ~ 2016-09-06
IIF 23 - Secretary → ME
4
BURNT TREE CONTRACT HIRE LIMITED
- 1997-12-18
02384046 Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
~ 2014-08-07
IIF 20 - Director → ME
1998-06-29 ~ 1999-06-01
IIF 21 - Secretary → ME
~ 1996-02-01
IIF 22 - Secretary → ME
5
BURNT TREE HOLDINGS LIMITED
- now 05586365BROOMCO (3905) LIMITED
- 2008-06-02
05586365 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) Enterprise House, Vicarage Road, Egham, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-02-27 ~ 2014-08-07
IIF 13 - Director → ME
2006-02-27 ~ 2014-08-07
IIF 25 - Secretary → ME
6
BURNT TREE VEHICLE HIRE (MANCHESTER) LIMITED
03538789 Burnt Tree House Knights Way, Battlefield Enterprise Park, Harlescott Lane, Shrewsbury
Dissolved Corporate (4 parents)
Officer
1998-04-01 ~ dissolved
IIF 19 - Director → ME
1998-04-01 ~ dissolved
IIF 29 - Secretary → ME
7
Bridge House, Riverside North, Bewdley
Dissolved Corporate (8 parents)
Officer
2008-05-09 ~ dissolved
IIF 12 - Director → ME
8
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 5 - Director → ME
9
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ dissolved
IIF 16 - Director → ME
10
Syer House, Stafford Park, Telford, England
Active Corporate (8 parents, 19 offsprings)
Officer
2020-10-01 ~ 2022-11-08
IIF 18 - Director → ME
11
DRAGONS DEN SHREWSBURY LIMITED
- 2007-10-24
06268876 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
253,936 GBP2024-06-30
Officer
2007-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
13,924 GBP2020-11-30
Officer
2019-02-28 ~ 2020-02-04
IIF 2 - Director → ME
13
Airedale House, Albion Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-31 ~ 2024-09-23
IIF 6 - Director → ME
14
SHEFFIELD AUTO HIRE CONTRACT HIRE LIMITED
- now 03298484FEATURE-PLUS LIMITED
- 1997-03-07
03298484 Burnt Tree House Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
1997-02-20 ~ dissolved
IIF 3 - Director → ME
1998-06-29 ~ dissolved
IIF 26 - Secretary → ME
15
SHEFFIELD AUTO HIRE LIMITED
- now 03268419KEEPFLAME TRADING LIMITED
- 1997-03-07
03268419 Burnt Tree Group, Burnt Tree House Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Dissolved Corporate (5 parents)
Officer
1997-02-20 ~ dissolved
IIF 4 - Director → ME
1998-06-29 ~ dissolved
IIF 24 - Secretary → ME
16
SPOONER CARPETS AND FLOORING LIMITED
- now 11484699GRAHAM FABRICS LIMITED
- 2012-03-28
04689803 Cross Chambers, 9 High Street, Newtown, Powys, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
23,978 GBP2024-12-31
Officer
2009-04-09 ~ 2014-10-23
IIF 9 - Director → ME
17
SY HOMES (ALBURY PLACE) LIMITED
11515796 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,385 GBP2024-06-30
Person with significant control
2018-08-28 ~ 2019-05-28
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
18
SY HOMES (SHREWSBURY) LIMITED - now
SY HOMES (OLD COLEHAM) LTD
- 2021-09-14
11784813 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,425,184 GBP2024-06-30
Person with significant control
2019-01-24 ~ 2019-04-03
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
C/o Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
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
20
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-01 ~ 2014-08-07
IIF 17 - Director → ME
21
BURNT TREE LIMITED
- 2014-09-03
05298684BROOMCO (3647) LIMITED
- 2005-02-01
05298684 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) Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (4 parents)
Officer
2005-01-26 ~ dissolved
IIF 15 - Director → ME
2005-01-26 ~ dissolved
IIF 28 - Secretary → ME
22
Allfield Court, Condover, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
20,000 GBP2024-04-30
Officer
2014-07-01 ~ 2018-12-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VULCAN PROPERTY II LIMITED
- now 05298649BURNT TREE PROPERTIES LIMITED
- 2014-09-03
05298649BROOMCO (3648) LIMITED
- 2005-02-01
05298649 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) 17-19 Old Bank Buildings, Shrewsbury, Shropshire, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,647,887 GBP2021-08-31
Officer
2005-01-26 ~ 2018-12-17
IIF 14 - Director → ME
2005-01-26 ~ 2018-12-17
IIF 27 - Secretary → ME