1
YOUVE BEEN WARNED.CO.UK. LIMITED - 2016-02-27
24 Cannon Hill Road, Coventry, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
102 GBP2024-01-31
Officer
2008-03-07 ~ 2016-02-23IIF 34 - Secretary → ME
2
OAKLEY 119 LIMITED - 2013-10-14
MED GROUP INCORPORATED LIMITED - 2012-05-02
The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (3 parents)
Equity (Company account)
18,658 GBP2023-10-31
Person with significant control
2020-12-01 ~ 2023-04-05IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
660,286 GBP2024-01-31
Officer
2018-01-19 ~ 2021-02-01IIF 11 - Director → ME
4
NORMECH (M & E) LIMITED - 2007-05-29
ULTIMATE FINISH LIMITED - 2007-04-23
GRASS ROUTES SELECT FINANCE LIMITED - 2000-07-03
Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (5 parents)
Officer
2007-01-01 ~ 2007-06-21IIF 4 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
13,638 GBP2022-11-30
Person with significant control
2016-11-01 ~ 2016-11-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PLAIN JANES NO 2 LIMITED - 2011-09-08
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
7,502 GBP2024-03-31
Officer
2011-06-28 ~ 2013-02-20IIF 1 - Director → ME
7
REGENCY 123 LIMITED - 2012-10-30
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,061 GBP2024-03-31
Officer
2012-03-14 ~ 2013-02-20IIF 5 - Director → ME
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
98,568 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-07-05IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
SPS HOUSEKEEPING LIMITED - 2007-02-21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
227 GBP2024-03-31
Person with significant control
2017-01-01 ~ 2019-06-20IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
46,682 GBP2024-03-31
Officer
2016-01-08 ~ 2017-10-11IIF 16 - Director → ME
11
PLAIN JANES NO 3 LIMITED - 2011-09-08
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
11,691 GBP2024-03-31
Officer
2011-06-28 ~ 2013-02-20IIF 2 - Director → ME
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
7,292 GBP2024-03-31
Officer
2012-10-17 ~ 2013-02-20IIF 3 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-01-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
34,243 GBP2024-07-31
Officer
2014-10-10 ~ 2017-01-01IIF 17 - Director → ME
15
SPS LIFESTYLE LIMITED - 2016-10-07
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
18,092 GBP2024-03-31
Officer
2004-03-17 ~ 2013-12-10IIF 6 - Director → ME
2004-03-17 ~ 2016-04-01IIF 35 - Secretary → ME
16
CRABTREE LEYS (OFFENHAM) LIMITED - 2020-07-29
The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-07-29 ~ 2023-07-11IIF 15 - Director → ME
Person with significant control
2020-07-29 ~ 2023-07-11IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (3 parents)
Officer
2017-03-25 ~ 2019-06-20IIF 20 - LLP Designated Member → ME