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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Andrew Richard

    Related profiles found in government register
  • Moss, Andrew Richard
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 1
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

      IIF 2
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 3
  • Moss, Andrew Richard
    British ceo born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 4

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 5
  • Moss, Andrew Richard
    British chairman born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26 Sansome Walk, Worcester, WR1 1LX, England

      IIF 6

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 7

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 8 IIF 9

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 10

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 11
  • Moss, Andrew Richard
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England

      IIF 12

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 13

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 14

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 15 IIF 16

    • Hill House, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 17

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 18 IIF 19

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 20
  • Moss, Andrew Richard
    British direct born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 21
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, DY9 9TG, England

      IIF 22

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 23

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 24

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 25 IIF 26

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 27

    • 30, City Road, London, EC1Y 2AB, England

      IIF 28

    • 5, Royal Arcade, Broad Street, Pershore, WR10 1AG, United Kingdom

      IIF 29

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 30

    • 1 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 31

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 32

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 33

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 34

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 35

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 36

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 37

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 38 IIF 39 IIF 40

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 41 IIF 42 IIF 43

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 44

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 45

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 46
  • Moss, Andrew Richard
    British managing director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 47
  • Moss, Andy
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 48
  • Moss, Andrew Richard
    British operations director born in August 1965

    Registered addresses and corresponding companies

    • Flat 3 Pickhill Hall, Pickhill, Wrexham, Clwyd, LL13 0UG

      IIF 49
  • Mr Andy Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 50
  • Moss, Andrew Richard
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, WR8 0PF, England

      IIF 51
  • Moss, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 52
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 53

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 77, Pershore Road, Evesham, WR11 2LU, England

      IIF 58

    • 30, City Road, London, EC1Y 2AB, England

      IIF 59

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 60

    • Unit 3, Brockeridge Road, Twyning, Tewkesbury, GL20 6BY, England

      IIF 61

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 62 IIF 63 IIF 64

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 65

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 66

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 67 IIF 68 IIF 69

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 72 IIF 73

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 74

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 75 IIF 76 IIF 77

    • Unit 1, St Modwens Business Park, Broomhall, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 81

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 82 IIF 83

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 84 IIF 85

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 22
  • 1
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    CUBE MODULAR LTD - 2020-05-26
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    40-41 Foregate Street, Worcester
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    66,777 GBP2021-03-31
    Officer
    2023-10-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,919 GBP2021-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 25 - director → ME
  • 5
    CONTINEST LIMITED - 2020-05-27
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    837,710 GBP2021-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 26 - director → ME
  • 6
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Equity (Company account)
    -366,797 GBP2021-03-31
    Officer
    2019-09-17 ~ now
    IIF 36 - director → ME
  • 7
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    26 Sansome Walk, Worcester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    26 Sansome Walk, Worcester, Worcestershire, England
    Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Corporate (2 parents)
    Officer
    2019-02-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 12
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 48 - director → ME
  • 13
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2021-08-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RAPID RETAIL RENTAL LIMITED - 2014-06-12
    UK KIOSKS LIMITED - 2014-06-11
    RAPID RETAIL RENTAL LIMITED - 2014-05-20
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    26 Sansome Walk, Worcester, Worcestershire, England
    Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,046 GBP2020-05-31
    Officer
    2019-07-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    26 Sansome Walk, Worcester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-11-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2021-08-30 ~ dissolved
    IIF 43 - director → ME
  • 21
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -272,156 GBP2023-03-31
    Officer
    2023-10-23 ~ now
    IIF 23 - director → ME
  • 22
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Officer
    2022-10-13 ~ now
    IIF 14 - director → ME
Ceased 29
  • 1
    CUBE ACTIVE LTD - 2024-02-23
    26 Sansome Walk, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ 2024-02-23
    IIF 6 - director → ME
    2020-06-23 ~ 2023-10-09
    IIF 31 - director → ME
  • 2
    26 Sansome Walk, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ 2024-02-19
    IIF 8 - director → ME
    2020-05-28 ~ 2023-10-09
    IIF 39 - director → ME
    Person with significant control
    2020-05-28 ~ 2023-10-09
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    2023-08-09 ~ 2024-02-19
    IIF 75 - Ownership of shares – 75% or more → OE
  • 3
    CUBE 3.0 LIMITED - 2023-11-17
    Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, England
    Corporate (1 parent)
    Officer
    2023-04-17 ~ 2023-11-16
    IIF 12 - director → ME
  • 4
    CUBE MODULAR LTD - 2020-05-26
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-12-11 ~ 2023-10-09
    IIF 19 - director → ME
    Person with significant control
    2019-12-11 ~ 2023-10-09
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 5
    40-41 Foregate Street, Worcester
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    66,777 GBP2021-03-31
    Officer
    2019-01-28 ~ 2023-10-09
    IIF 47 - director → ME
  • 6
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,919 GBP2021-03-31
    Officer
    2004-04-01 ~ 2023-10-09
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    CONTINEST LIMITED - 2020-05-27
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    837,710 GBP2021-03-31
    Officer
    2019-12-10 ~ 2023-10-09
    IIF 21 - director → ME
    Person with significant control
    2019-12-10 ~ 2020-04-15
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Equity (Company account)
    -366,797 GBP2021-03-31
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 9
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-04 ~ 2023-10-09
    IIF 45 - director → ME
    Person with significant control
    2022-05-04 ~ 2023-10-09
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    26 Sansome Walk, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ 2024-02-19
    IIF 46 - director → ME
    2021-01-21 ~ 2023-10-09
    IIF 5 - director → ME
    Person with significant control
    2021-01-21 ~ 2023-07-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    2023-11-03 ~ 2024-02-19
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 11
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-11 ~ 2023-10-09
    IIF 40 - director → ME
    Person with significant control
    2022-04-11 ~ 2023-10-09
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ 2019-04-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Corporate (1 parent)
    Officer
    2023-10-23 ~ 2023-10-28
    IIF 7 - director → ME
    2023-03-31 ~ 2023-10-09
    IIF 37 - director → ME
    Person with significant control
    2023-03-31 ~ 2023-10-09
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 14
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-05-31 ~ 2022-03-31
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    226,288 GBP2023-03-31
    Officer
    2020-05-15 ~ 2024-03-07
    IIF 51 - llp-designated-member → ME
  • 16
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    37,399 GBP2023-06-30
    Officer
    2005-06-28 ~ 2010-12-01
    IIF 2 - director → ME
  • 17
    4 Hornbeam Place, 4 Hornbeam Place, Hook, Hants, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-14 ~ 2024-02-19
    IIF 28 - director → ME
    Person with significant control
    2023-12-14 ~ 2025-03-10
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 18
    49 Station Road Kings Heath, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,886 GBP2021-03-31
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 17 - director → ME
    Person with significant control
    2019-09-13 ~ 2020-04-15
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 19
    RAPID RETAIL RENTAL LIMITED - 2014-06-12
    UK KIOSKS LIMITED - 2014-06-11
    RAPID RETAIL RENTAL LIMITED - 2014-05-20
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Officer
    2014-04-01 ~ 2023-01-18
    IIF 27 - director → ME
  • 20
    PROFESSIONAL EXHIBITIONS LIMITED - 2006-01-03
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    160,953 GBP2020-10-01 ~ 2021-09-30
    Officer
    1998-01-13 ~ 1998-03-16
    IIF 49 - director → ME
  • 21
    CUBE SIGHT AND SOUND LTD - 2024-08-06
    Hcr Legal, Cornerblock, 2, Cornwall Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-05-04 ~ 2024-01-31
    IIF 24 - director → ME
    Person with significant control
    2022-05-04 ~ 2024-01-31
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,358,737 GBP2024-03-31
    Officer
    2007-04-01 ~ 2017-02-16
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-06-17 ~ 2023-10-09
    IIF 42 - director → ME
  • 24
    26 Sansome Walk, Worcester, England
    Corporate (1 parent, 5 offsprings)
    Officer
    2023-11-20 ~ 2024-02-19
    IIF 32 - director → ME
    Person with significant control
    2023-11-20 ~ 2024-02-19
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    23,204 GBP2023-03-31
    Officer
    2019-01-12 ~ 2023-08-09
    IIF 22 - director → ME
  • 26
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -272,156 GBP2023-03-31
    Officer
    2020-11-01 ~ 2023-10-09
    IIF 41 - director → ME
    Person with significant control
    2020-11-01 ~ 2020-11-26
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 27
    OFFICIAL LIMITED - 2014-06-12
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    816,126 GBP2024-03-31
    Officer
    2014-06-12 ~ 2016-06-10
    IIF 30 - director → ME
  • 28
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Person with significant control
    2022-10-13 ~ 2023-10-09
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    TASTE BUDS PERSHORE LIMITED - 2017-12-11
    77 Pershore Road, Evesham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ 2018-01-12
    IIF 29 - director → ME
    Person with significant control
    2017-05-25 ~ 2018-01-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.