1
4 Hill View Road, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-16 ~ dissolved
IIF 4 - Director → ME
2
6010 CONVERSIONS LTD - now
26 Sansome Walk, Worcester, England
Active Corporate (5 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 33 - Director → ME
3
119 Church Street, Malvern, England
Active Corporate (2 parents)
Officer
2013-10-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
4
1 Alvin Street, Gloucester, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 53 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
5
Edgar Street Stadium, Edgar Street, Hereford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 7 - Director → ME
2019-04-17 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
Edgar Street Stadium, Edgar Street, Hereford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 6 - Director → ME
2019-04-11 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
26 Sansome Walk, Worcester, England
Active Corporate (5 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 35 - Director → ME
8
CUBE MODULAR LTD - 2020-05-26
Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 36 - Director → ME
9
40-41 Foregate Street, Worcester
Liquidation Corporate (2 parents, 16 offsprings)
Officer
2023-10-09 ~ 2023-10-23
IIF 31 - Director → ME
10
CUBE MANAGEMENT (UK) LIMITED
- now 05085395UK KIOSKS LIMITED - 2014-05-20
CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
CUBE MARKETING (UK) LIMITED - 2004-04-14
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 39 - Director → ME
11
CONTINEST LIMITED - 2020-05-27
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 32 - Director → ME
12
Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 40 - Director → ME
13
26 Sansome Walk, Worcester, England
Active Corporate (7 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 41 - Director → ME
14
DISABILITY SPORTS ALLIANCE LIMITED
14039294 Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 34 - Director → ME
15
Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 30 - Director → ME
16
Eastnor Hill Cottage Ledbury Road, Eastnor, Ledbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Right to appoint or remove members as a member of a firm → OE
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Right to surplus assets - 75% or more as a member of a firm → OE
17
HADOLAND LIMITED - 2014-10-09
AFC HEREFORD LIMITED - 2014-04-22
Hereford Fc, Edgar Street, Hereford, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-10 ~ 2021-01-29
IIF 5 - Director → ME
18
INTEGRAL COACHING AND MENTORING LIMITED
11681774 Eastnor Hill Cottage Ledbury Road, Eastnor, Ledbury, England
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
119 Church Street, Malvern, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 58 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
20
2 Beaufort Buildings, Spa Road, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
MONTROSE GRAHAM HOLDINGS LIMITED
16209184 119 Church Street, Malvern, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
22
2 Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 57 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
23
MONTROSE VALIDATION SERVICES LIMITED
13070112 Unit 12a Newent Business Park, Newent, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 Beaufort Buildings, Spa Road, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 56 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
25
4 Hill View Road, Worcester
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 16 - Director → ME
26
ODOS BUSINESS SOLUTIONS LIMITED
10431092 Woodlands, Worcester Road, Hanley Swan, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
2a Beaufort Buildings, Spa Road, Gloucester, England
Active Corporate (4 parents)
Officer
2019-06-24 ~ now
IIF 51 - Director → ME
28
PEGASUS JUNIORS FOOTBALL CLUB LIMITED
- now 03882432MARPLACE (NUMBER 478) LIMITED - 2000-02-24
Pegasus Juniors, Old School Lane, Hereford
Active Corporate (22 parents)
Officer
2019-04-15 ~ 2019-08-13
IIF 8 - Director → ME
29
Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 38 - Director → ME
30
119 Church Street, Malvern, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
31
119 Church Street, Malvern, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 55 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
32
SITE4 ACCIDENT MANAGEMENT LIMITED
06258748 26 Field Grove View, Hereford
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2009-12-08
IIF 15 - Director → ME
2011-02-01 ~ 2012-04-06
IIF 11 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
33
4 Hill View Road, Worcester
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 10 - Director → ME
34
26 Field Grove View, Hereford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 18 - Director → ME
35
GUARDLAND LTD - 2020-07-24
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2023-10-09 ~ 2023-10-23
IIF 37 - Director → ME
36
119 Church Street, Malvern, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
37
119 Church Street, Malvern, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 54 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
38
119 Church Street, Malvern, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
39
THRIVE INTERNATIONAL CONSTRUCTION SOLUTIONS LIMITED
15922006 119 Church Street, Malvern, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
40
119 Church Street, Malvern, England
Active Corporate (3 parents)
Officer
2023-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
41
119 Church Street, Malvern, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
42
119 Church Street, Malvern, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
43
119 Church Street, Malvern, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
44
119 Church Street, Malvern, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
45
4 Hill View Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2010-11-12 ~ dissolved
IIF 14 - Director → ME
46
10 Grayling Close, Broomhall, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 52 - Secretary → ME
47
26 Field Grove View, Hereford
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 12 - Director → ME
48
26 Field Grove View, Hereford, England
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 9 - Director → ME
49
Uki, County House, St Mary's Street, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 17 - Director → ME