1
Ward & Co Bank House, Shaw Street, Worcester, Worcestershire
Dissolved Corporate (15 parents)
Officer
1997-10-20 ~ 2002-04-30
IIF 2 - Director → ME
2
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
1999-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
ACE DEVELOPMENT ENTERPRISES LIMITED
03449782 Teign Lawn, Forder Lane, Bishopsteignton, Devon
Dissolved Corporate (5 parents)
Officer
1997-10-14 ~ dissolved
IIF 16 - Director → ME
4
CITY FLYERS GROUP LIMITED
- 2021-03-11
04645437ANGEL CITY FLYERS LIMITED - 2016-01-08
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (6 parents)
Officer
2016-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AIR CONDITIONING ENGINEERS LIMITED
02786238 Unit 7, Mill Industrial Estate, Kings Coughton, Alcester, Warwicks.
Active Corporate (10 parents)
Officer
1993-02-03 ~ 2002-04-30
IIF 10 - Director → ME
2010-01-11 ~ 2010-03-10
IIF 19 - Director → ME
6
AQUAIR CONSULTING ENGINEERS LIMITED
- now 02805023 Unit 7,mill Ind Estate, Kings Coughton, Alcester, Warks
Dissolved Corporate (7 parents)
Officer
1993-03-30 ~ dissolved
IIF 11 - Director → ME
7
BOSTON CONSTRUCTION SERVICES LIMITED
08013896 Fishtoft Manor Manor Grange, Fishtoft, Boston, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ 2014-04-03
IIF 14 - Director → ME
8
C/o Edgar Elias @ Co, Berkley House Suite 3, 3rd Floor, 18-24 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-10-10 ~ 2003-11-18
IIF 15 - Director → ME
9
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 5 - Director → ME
10
Enstone Airfield, Church Enstone, Nr Banbury, Oxfordshire
Active Corporate (4 parents)
Officer
2005-02-11 ~ 2012-01-01
IIF 25 - Secretary → ME
Person with significant control
2020-02-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Teign Lawn, Forder Lane, Bishopsteignton, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 17 - Director → ME
12
FAST-TRACK BANKRUPTCY ANNULMENTS LIMITED
- now 04196594 Teign Lawn, Forder Lane, Bishopsteignton, Devon
Dissolved Corporate (4 parents)
Officer
2001-04-09 ~ dissolved
IIF 18 - Director → ME
13
GAMMONS COURT LEASEHOLDERS COMPANY LIMITED
09967467 Westbridge House 6-8 Bridge Street, Boston, Lincolnshire
Active Corporate (2 parents)
Officer
2016-01-25 ~ 2016-08-04
IIF 13 - Director → ME
14
GAMMONS COURT MANAGEMENT COMPANY LIMITED
08619662 Fishtoft Manor Manor Grange, Fishtoft, Boston, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 12 - Director → ME
15
Richards Sandy Partnership, Edgar Street, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
16
LINCOLNSHIRE DEVELOPMENTS LIMITED
04669666 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
MANAGED FINANCIAL SOLUTIONS LIMITED
08338111 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
18
AIR-QOOL LIMITED - 2010-01-12
Suite 3 3rd Floor Berkeley House, 18-24 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2011-02-13
IIF 22 - Director → ME
19
THE PURE DARTMOOR WATER COMPANY LIMITED
07829020 The Watershed Michelcombe, Holne, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-02 ~ 2015-01-13
IIF 21 - Director → ME
20
THOMPSON BROWN DEVELOPMENTS LIMITED
- now 04992406LINCOLNSHIRE CONSTRUCTION SERVICES LIMITED
- 2005-10-04
04992406 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
TURN KEY PARTNERSHIP LIMITED
- now 03642138TURNKEY PARTNERSHIP LIMITED
- 1998-10-09
03642138 Barry John Ward Ward & Co, Bank House Shaw Street, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
1998-10-09 ~ 2002-03-01
IIF 3 - Director → ME
22
WIDMERPOOL DEVELOPMENTS LIMITED
05580836 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (6 parents)
Officer
2005-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
23
WIDMERPOOL MANOR FREEHOLD LIMITED
09733825 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Has significant influence or control → OE
24
WIDMERPOOL MANOR MANAGEMENT LIMITED
06259049 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (5 parents)
Officer
2015-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Has significant influence or control → OE