1
4 Longridge Farm Levedale Road, Dunston, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2
55 Springhill Park, Lower Penn, Wolverhampton, England
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 8 - Director → ME
2022-03-11 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-03-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
The Barn, Holly Berry House, Rough Park, Hamstall Ridware, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-19 ~ 2018-05-12
IIF 18 - Director → ME
Person with significant control
2017-12-19 ~ 2018-05-11
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 59a Landywood Enterprise Park, Holly Lane, Great Wyrley, Cannock, Staffs
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 20 - Director → ME
5
55 Springhill Park Lower Penn, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 15 - Director → ME
2023-01-18 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 2 - Director → ME
7
HEALTHCARE SOFTWARE SOLUTIONS LTD
14333431 55 Springhill Park, Lower Penn, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 12 - Director → ME
2022-09-02 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
Dy2 0ly Dominique House 1, Church Road Netherton, Dudley, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 10 - Director → ME
9
The Village Shop 31 Main Street, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 21 - Director → ME
10
4 Park Cresent, West Park, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2000-01-25 ~ 2002-08-15
IIF 38 - Director → ME
11
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-21 ~ dissolved
IIF 11 - Director → ME
2022-12-21 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
Dominique House, 1 Church Road Netherton, Dudley, England
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 23 - Director → ME
13
55 Springhill Park, Lower Penn, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 13 - Director → ME
2022-01-26 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
4 Longridge Farm Levedale Road, Dunston, Stafford, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 6 - Director → ME
2024-01-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
15
RJ DEVELOPMENTS (PENKRIDGE) LIMITED
13981860 4 Longridge Farm Levedale Road, Dunston, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 4 - Director → ME
2022-03-16 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
16
55 Springhill Park, Lower Penn, Wolverhampton, England
Active Corporate (1 parent)
Officer
2020-04-15 ~ now
IIF 5 - Director → ME
2020-04-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-04-15 ~ now
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
C/o Lb Insolvency Solutions Limited, Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2006-04-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
18
55 Springhill Park, Lower Penn, Wolverhampton, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 3 - Director → ME
2021-03-09 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-03-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
Unit 7 Commerce Drive, Boscomoor Industrial Estate, Penkridge, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ 2018-04-09
IIF 16 - Director → ME
Person with significant control
2017-12-05 ~ 2018-04-09
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
Dominique House, 1 Church Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 22 - Director → ME
21
Stanmore House 64-68 Blackburn Street, Radcliffe, Manchester
Liquidation Corporate (1 parent)
Officer
2014-09-25 ~ now
IIF 1 - Director → ME
22
Unit 7 Commerce Drive Boscomoor Industrial Estate, Penkridge, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ 2018-04-09
IIF 19 - Director → ME
Person with significant control
2017-12-04 ~ 2018-04-09
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
55 Springhill Park, Wolverhampton, England
Active Corporate (2 parents)
Officer
2015-10-22 ~ now
IIF 9 - Director → ME
24
4 Longridge Farm, Levedale Road Penkridge, Stafford
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE