1
ADDED VALUE ENTERPRISES LIMITED
- now 10469935ASPENS VINTAGE EVENTS LIMITED
- 2021-01-20
10469935 Suite 1 & 8 Offerton Barns Business Centre, Offerton Lane, Worcester, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-23 ~ 2025-07-29
IIF 29 - Director → ME
Person with significant control
2024-03-23 ~ 2025-07-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
ASPENS-SERVICES (HOLDINGS) LIMITED
16982720 C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
4
International House 10 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2026-01-29
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
Teme House Whittington Hall, Whittington, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
35 The Avenue, Sandbach, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Compliance House Unit 6 Blackwood Business Park, Ash Road South, Wrexham, Wales
Active Corporate (8 parents)
Officer
2024-04-19 ~ now
IIF 40 - Director → ME
8
Compliance House Unit 6 Blackwood Business Park, Ash Road South, Wrexham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-08 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
HC 1265 LIMITED
10354295 08957055, 07690345, 05827630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-01 ~ 2024-07-04
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ 2024-07-04
IIF 8 - Ownership of shares – 75% or more → OE
10
HC 1266 LIMITED
10377721 09953897, 07701303, 05827630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
HC 1278 LIMITED
10575206 11017989, 09361356, 05827630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-20 ~ 2025-09-30
IIF 2 - Ownership of shares – 75% or more → OE
12
Teme House Whittington Hall, Whittington, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-30 ~ 2025-06-06
IIF 34 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
COTSWOLD CATERING & MANAGEMENT ASSOCIATES LIMITED - 2003-08-12
PHOENIX CATERING & MANAGEMENT SERVICES LIMITED - 1999-04-08
PALMER & HOWELLS CATERING AND MANAGEMENT ASSOCIATESLIMITED - 1999-03-24
Teme House, Whittington, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-12 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
17
Second Floor, Eastern Suite The Painting House, Severn Street, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-31 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-17 ~ 2024-12-10
IIF 27 - Director → ME
Person with significant control
2021-08-17 ~ 2024-04-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Old Mill House High Street, Cowden, Kent
Active Corporate (5 parents)
Officer
2019-10-25 ~ 2023-08-08
IIF 35 - Director → ME
21
Granta Lodge, 71 Graham Road, Malvern, England
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 23 - Director → ME