1
BALLARD DALE SYREE WATSON LLP - 2018-03-28
BALLARD DALE SYREE LLP - 2005-11-08
BALLARD SYREE LLP - 2002-08-27
Oakmoore Court, 11c Kingswood Road, Hampton Lovett Droitwich, Worcestershire
Active Corporate (8 parents)
Officer
2002-08-20 ~ 2011-06-30
IIF 1 - LLP Designated Member → ME
2
MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (4 parents)
Equity (Company account)
2,648,176 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
756,291 GBP2023-12-31
Officer
2007-12-13 ~ 2020-05-14
IIF 19 - Director → ME
4
MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (7 parents)
Equity (Company account)
4,062,878 GBP2023-12-31
Officer
2007-12-13 ~ 2020-05-14
IIF 22 - Director → ME
5
MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
756,296 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,356,290 GBP2023-12-31
Officer
2007-12-13 ~ 2020-07-03
IIF 18 - Director → ME
7
MFG COMPANY FORMATIONS 39 LIMITED - 2007-11-26
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,267,276 GBP2023-12-31
Officer
2007-12-13 ~ 2020-07-03
IIF 23 - Director → ME
8
Modern Works, Mill Street, Leominster, Herefordshire
Active Corporate (7 parents)
Equity (Company account)
27,556,210 GBP2024-03-31
Officer
1996-01-18 ~ 2012-05-30
IIF 11 - Director → ME
9
OCKSBOLL GROUP LIMITED - 1998-12-23
Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
1998-11-16 ~ 1999-11-01
IIF 32 - Secretary → ME
10
CHARTER SQUARE MANAGEMENT LIMITED - 2019-07-31
Suite 18 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (4 parents)
Equity (Company account)
42 GBP2024-12-31
Officer
2018-05-21 ~ 2021-12-21
IIF 17 - Director → ME
11
5 College Green, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2021-09-24 ~ 2023-03-31
IIF 15 - Director → ME
12
5 College Green, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2021-09-24 ~ 2023-03-31
IIF 9 - Director → ME
13
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5 GBP2018-12-31
Officer
2008-04-22 ~ 2019-07-05
IIF 20 - Director → ME
2008-04-22 ~ 2019-07-05
IIF 40 - Secretary → ME
14
FBC 244 LIMITED - 1998-12-03
Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
1998-11-16 ~ 1999-11-01
IIF 33 - Secretary → ME
15
FBC 259 LIMITED - 1999-09-13
Badger House Freeman Bookkeeping & Accounts Ltd, Oldmixon Crescent, Weston-super-mare, England
Dissolved Corporate (1 parent)
Equity (Company account)
-84,425 GBP2022-07-31
Officer
1999-09-24 ~ 2006-08-15
IIF 27 - Director → ME
1999-09-24 ~ 2006-08-15
IIF 36 - Secretary → ME
16
SIGNCASE LIMITED - 1994-10-17
Pear Tree Farm, Broomhall Norton, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
730,056 GBP2024-01-31
Officer
1994-09-28 ~ 2005-06-29
IIF 13 - Director → ME
1994-09-28 ~ 2005-06-29
IIF 38 - Secretary → ME
17
Badger House Freeman Bookkeeping & Accounts Ltd, Oldmixon Crescent, Weston-super-mare, England
Dissolved Corporate (1 parent)
Equity (Company account)
-193,205 GBP2022-07-31
Officer
1999-09-24 ~ 2006-08-15
IIF 26 - Director → ME
1999-09-24 ~ 2006-08-15
IIF 35 - Secretary → ME
18
KCT ADVISERS LIMITED - 2010-05-04
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
359,271 GBP2024-03-31
Officer
2011-07-01 ~ 2023-03-20
IIF 25 - Director → ME
19
The King's School, 5 College Green, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2011-03-25 ~ 2023-03-31
IIF 10 - Director → ME
20
THREE CHOIRS FESTIVAL ASSOCIATION LIMITED(THE) - 2021-12-06
7c College Green, Gloucester
Active Corporate (11 parents)
Officer
2007-01-19 ~ 2019-01-25
IIF 14 - Director → ME
2008-09-05 ~ 2017-04-28
IIF 29 - Secretary → ME
21
GREENFIELDS TRADING COMPANY LIMITED - 2004-05-10
FBC 245 LIMITED - 1998-12-03
Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
1998-11-16 ~ 1999-11-01
IIF 30 - Secretary → ME
22
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate
Officer
1997-06-14 ~ 1999-10-08
IIF 16 - Director → ME
1997-06-14 ~ 1999-10-08
IIF 39 - Secretary → ME
23
The Masonic Hall, Rainbow Hill, Worcester
Active Corporate (16 parents)
Equity (Company account)
146,651 GBP2024-12-31
Officer
1994-03-22 ~ 2002-12-31
IIF 12 - Director → ME
24
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Active Corporate
Officer
1994-01-28 ~ 1999-10-08
IIF 28 - Director → ME
1994-01-28 ~ 1999-10-08
IIF 37 - Secretary → ME