1
ATHENA GROUP HOLDINGS LIMITED
- now 08174593MARRICAD HOLDINGS LIMITED
- 2020-02-11
08174593 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
30,213 GBP2024-08-31
Officer
2012-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
ATHENA WORKSURFACE FABRICATIONS LTD
09094689 The Oakley, Kidderminster Road, Droitwich, Worcester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
851,119 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2016-06-07 ~ 2021-05-04
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
FORZA STONE LIMITED
- 2019-09-10
08175093 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
COMMERCIAL ITALIAN TILES LIMITED
13200767 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-15 ~ dissolved
IIF 19 - Director → ME
5
MDR GRANITE INSTALLATIONS LIMITED
08175088 Mil Lane, Eardiston, Tenbury Wells, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 22 - Director → ME
6
NATIONWIDE SAMEDAY COURIERS LIMITED
11842369 29 Parkland Grove, Ashford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2019-02-22 ~ 2020-06-23
IIF 6 - Director → ME
Person with significant control
2019-02-22 ~ 2020-06-23
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
SURFACE DISTRIBUTION LIMITED
- now 13123830SURFACE DISTRIBUTIONS LIMITED
- 2024-03-28
13123830ATHENA COMMERCIAL INVESTMENTS LIMITED
- 2023-10-27
13123830 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,781 GBP2024-06-30
Officer
2021-01-11 ~ dissolved
IIF 20 - Director → ME
8
PRO PC REPAIRS LIMITED
- 2014-11-11
08513311VINTAGE SPORTS CLOTHING LIMITED
- 2013-09-03
08513311 29 Parkland Grove, Ashford, Middlesex
Active Corporate (2 parents)
Equity (Company account)
3,317 GBP2024-09-30
Officer
2013-05-01 ~ 2020-01-20
IIF 3 - Director → ME
Person with significant control
2016-10-09 ~ 2020-01-20
IIF 1 - Ownership of shares – 75% or more → OE
9
UK MEDICAL DIRECT LIMITED
- now 05874814V C E SERVICES LIMITED - 2012-02-15
V C E SERVICES - 2009-05-29
VET CARE EQUIPMENT & SUPPLIES LIMITED - 2007-07-11
07109854 29 Parkland Grove, Ashford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 8 - Director → ME
2006-07-13 ~ 2008-06-30
IIF 4 - Director → ME
10
VCE FINANCIAL SERVICES LTD
- now 07911661 29 Parkland Grove, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ 2012-02-23
IIF 7 - Director → ME
11
Crest House, 53, Station Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ 2012-03-05
IIF 5 - Director → ME
12
SIXWAYS CONNECT LIMITED
- 2010-02-10
05876905BLUE CUBE INITIATIVES LTD
- 2009-01-28
05876905MILES AVIATION LIMITED
- 2008-09-05
05876905 5 Brigginshaw Avenue, Earls Park St Johns, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ dissolved
IIF 24 - Director → ME
13
WEIGHT MANAGEMENT RESOURCES LTD
07914598 5 Brigginshaw Avenue, Earls Park St Johns, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 21 - Director → ME
14
Callow End Court, Jennett Tree Lane, Callow End, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,058 GBP2024-03-31
Officer
2019-03-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
ATHENA SURFACES LIMITED
- 2023-10-27
12461310 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,148 GBP2024-06-30
Officer
2020-02-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-13 ~ 2020-11-13
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE