1
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,101,483 GBP2024-06-30
Officer
2020-06-08 ~ nowIIF 1 - Director → ME
2
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2015-02-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Unit F, Tame Park, Vanguard Wilnecote, TamworthDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
67,503 GBP2016-07-31
Officer
2014-05-16 ~ dissolvedIIF 14 - Director → ME
2014-05-16 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
42 Lytton Road, Barnet, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-09 ~ dissolvedIIF 2 - Director → ME
5
Silverley Shelfield Green, Shelfield, Alcester, Warwickshire, EnglandDissolved Corporate (4 parents)
Officer
2022-09-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
56,400 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
10 Fron Goch, Llanberis, Caernarfon, WalesActive Corporate (2 parents)
Equity (Company account)
3,697 GBP2025-01-31
Person with significant control
2024-01-25 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)
Officer
2025-08-01 ~ nowIIF 8 - Director → ME
9
13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 7 - Director → ME
10
100 St. James Road, Northampton, EnglandLiquidation Corporate (5 parents)
Equity (Company account)
10,790 GBP2022-12-31
Officer
2017-04-12 ~ nowIIF 9 - Director → ME
11
Unit F Tame Park, Vanguard Wilnecote, Tamworth, StaffordshireActive Corporate (1 parent)
Equity (Company account)
201,040 GBP2024-07-31
Officer
2012-10-31 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-06-15 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
13
Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-10,912 GBP2024-07-31
Officer
2020-06-09 ~ dissolvedIIF 18 - Director → ME
14
Unit F, Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 19 - Director → ME
15
SUMMIT RECYCLING LIMITED - 2015-03-05
Unit F, Tame Park, Vanguard Wilnecote, TamworthActive Corporate (2 parents)
Equity (Company account)
-172,196 GBP2024-07-31
Officer
2014-05-16 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Unit F, Tame Park, Vanguard Wilnecote, TamworthActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-06-16 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
COLORMAX SYSTEMS LIMITED - 1990-11-23
Unit F Tame Park, Vanguard Wilnecote, Tamworth, StaffordshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,554,841 GBP2024-07-31
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
18
Unit F, Tame Park, Vanguard Wilnecote, TamworthDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2014-05-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
Unit F, Tame Park, Vanguard Wilnecote, TamworthDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2014-05-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
20
Unit F Tame Park, Wilnecote, Tamworth, Staffordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
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
21
Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
5,264 GBP2024-07-31
Officer
2018-11-30 ~ nowIIF 23 - Director → ME
22
Unit F Tame Park Vanguard, Wilnecote, Tamworth, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-07-23 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
23
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)
Equity (Company account)
329,174 GBP2022-04-05
Officer
~ dissolvedIIF 21 - Director → ME