1
THE FLOWER CELLAR (KIDDERMINSTER) LIMITED - 2006-06-16
 72 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,041,892 GBP2024-08-31
Officer
 2006-05-10 ~ 2007-08-08IIF 1  - Secretary →  ME
2
 Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, EnglandActive Corporate (2 parents)
Person with significant control
 2019-04-01 ~ 2019-04-01IIF 67  - Ownership of voting rights - 75% or more →  OE
IIF 67  - Ownership of shares – 75% or more →  OE
3
EXCOOL HONG KONG LIMITED - 2018-05-12
 Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
 2017-12-01 ~ 2018-05-12IIF 15  - Director →  ME
Person with significant control
 2017-12-01 ~ 2020-01-01IIF 62  - Right to appoint or remove directors →  OE
IIF 62  - Ownership of voting rights - 75% or more →  OE
IIF 62  - Ownership of shares – 75% or more →  OE
 2018-05-12 ~ 2017-12-01IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE
4
 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (13 parents, 1 offspring)
Equity (Company account)
3,369,092 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2018-03-06IIF 64  - Right to appoint or remove directors as a member of a firm →  OE
IIF 64  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 64  - Ownership of shares – 75% or more as a member of a firm →  OE
 2019-04-01 ~ 2019-04-01IIF 46  - Ownership of voting rights - 75% or more →  OE
IIF 46  - Ownership of shares – 75% or more →  OE
5
 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-03-31
Person with significant control
 2017-08-01 ~ 2020-01-01IIF 53  - Ownership of voting rights - 75% or more →  OE
IIF 53  - Ownership of shares – 75% or more →  OE
6
 The Oakley, Kiddermister Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2017-11-29IIF 60  - Right to appoint or remove directors as a member of a firm →  OE
IIF 60  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 60  - Ownership of shares – 75% or more as a member of a firm →  OE
 2016-11-30 ~ 2019-04-01IIF 50  - Right to appoint or remove directors →  OE
IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - Ownership of shares – 75% or more →  OE
7
 Myers House Corbett Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,200,741 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2017-01-01IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  OE
8
 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (3 parents)
Equity (Company account)
294,271 GBP2024-03-31
Officer
 2007-07-19 ~ 2018-06-11IIF 16  - Director →  ME
Person with significant control
 2017-12-31 ~ 2021-08-17IIF 47  - Right to appoint or remove directors →  OE
IIF 47  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 47  - Ownership of shares – More than 50% but less than 75% →  OE
9
 Unit 3a Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (2 parents)
Officer
 2008-12-16 ~ 2010-08-31IIF 6  - LLP Designated Member →  ME
10
 Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
481,100 GBP2025-01-31
Officer
 2001-07-01 ~ 2010-09-13IIF 12  - Director →  ME
11
MCL INVESTMENTS LIMITED - 2012-02-20
 Myers House Corbett Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,425,338 GBP2024-03-31
Person with significant control
 2016-10-01 ~ 2017-01-01IIF 54  - Right to appoint or remove directors →  OE
IIF 54  - Ownership of voting rights - 75% or more →  OE
IIF 54  - Ownership of shares – 75% or more →  OE
 2017-01-01 ~ 2024-04-29IIF 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
12
LAMONT ENGINEERING PROJECTS LIMITED - 2001-01-10
ELMCAPE LIMITED - 1989-05-08
LAMONT ENVIRONMENTAL PROJECTS LIMITED - 2000-12-27
 Unit 5 Kingfisher Enterprise Park, Arthur Street Lakeside, Redditch, WorcestershireActive Corporate (2 parents)
Equity (Company account)
230,382 GBP2024-03-31
Officer
 1992-09-01 ~ 2001-01-01IIF 38  - Director →  ME
 1992-05-01 ~ 2001-01-01IIF 3  - Secretary →  ME
13
MERCURY CLIMATIC LIMITED - 2011-04-05
MERCURY SERVICE AND MAINTENANCE LIMITED - 1994-12-13
 Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, EnglandDissolved Corporate (2 parents)
Officer
 1993-01-01 ~ 1991-12-31IIF 4  - Secretary →  ME
14
 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
30,374 GBP2024-03-31
Person with significant control
 2016-05-18 ~ 2016-10-01IIF 56  - Right to appoint or remove directors →  OE
IIF 56  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 56  - Ownership of shares – More than 50% but less than 75% →  OE
15
 8 Church Green East, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
1,167,449 GBP2024-06-30
Officer
 2002-01-18 ~ 2014-01-06IIF 43  - Director →  ME
16
 The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,752 GBP2015-12-31
Officer
 2007-08-28 ~ 2012-09-16IIF 13  - Director →  ME
 2001-12-18 ~ 2005-01-01IIF 41  - Director →  ME
 2007-08-28 ~ 2012-09-16IIF 2  - Secretary →  ME
17
 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)
Equity (Company account)
-40,177 GBP2021-07-31
Officer
 2008-07-22 ~ 2013-10-30IIF 21  - Director →  ME
18
 Units 6 & 7 The Auto Centre, Stacey Bushes, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
 2011-09-19 ~ 2011-09-19IIF 14  - Director →  ME
19
 79 Caroline Street, BirminghamDissolved Corporate (1 parent)
Officer
 2005-05-06 ~ 2011-09-23IIF 40  - Director →  ME