1
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2025-04-28
IIF 57 - Director → ME
Person with significant control
2017-10-06 ~ 2025-04-28
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
36 Harrington Road, Worcester, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-04-28
IIF 40 - Director → ME
Person with significant control
2024-11-06 ~ 2025-04-28
IIF 12 - Ownership of shares – 75% or more → OE
3
ASPEN RESOURCES (WORCESTER) LTD
09877700 36 Harrington Road, Worcester, England
Active Corporate (4 parents)
Officer
2020-01-19 ~ 2024-02-01
IIF 46 - Director → ME
Person with significant control
2021-04-01 ~ 2024-02-01
IIF 6 - Ownership of shares – 75% or more → OE
4
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2019-03-09 ~ 2024-04-03
IIF 37 - Director → ME
Person with significant control
2019-03-09 ~ 2024-04-03
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
5
36 Harrington Road, Worcester, England
Active Corporate (4 parents)
Officer
2024-01-24 ~ 2024-02-01
IIF 47 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-24
IIF 10 - Ownership of shares – 75% or more → OE
6
36 Harrington Road, Worcester, England
Active Corporate (4 parents)
Officer
2024-01-24 ~ 2024-02-01
IIF 52 - Director → ME
7
EVENOAK SERVICES(WORCESTER) LIMITED
- now 11745526EVENOAK SERVICES (WORCESTER)LTD LTD - 2019-02-05
1a 1a Everoak Industrial Estate, Bromyard Road, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-10 ~ 2024-04-11
IIF 36 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Harrington Road, St Johns, Worcester
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 71 - Director → ME
9
36 Harrington Road, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
10
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 44 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
FIRST CLASS LINEN SERVICES LTD
- now 09390012 36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2015-01-15 ~ 2024-04-03
IIF 70 - Director → ME
Person with significant control
2016-10-10 ~ 2024-04-03
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
36 Harrington Road, Worcester, England
Active Corporate (5 parents)
Officer
2024-06-01 ~ now
IIF 69 - Director → ME
16
36 Harrington Road, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (3 parents)
Person with significant control
2022-11-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
18
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ 2022-11-15
IIF 29 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2019-09-20 ~ 2022-11-15
IIF 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
19
36 Harrington Road, Worcester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-15 ~ 2024-07-15
IIF 51 - Director → ME
Person with significant control
2024-01-15 ~ 2024-07-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
36 Harrington Road, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
21
36 Harrington Road, Worcester, England
Active Corporate (4 parents)
Officer
2024-01-24 ~ 2024-02-01
IIF 48 - Director → ME
22
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2017-01-06 ~ 2024-04-03
IIF 35 - Director → ME
Person with significant control
2017-01-06 ~ 2024-04-03
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ 2024-02-05
IIF 50 - Director → ME
Person with significant control
2024-01-23 ~ 2024-02-05
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
24
LONE BROTHERS PROPERTIES LIMITED
05844871 Priory Offices 1a Everoak Industrial Estate, Bromyard Road, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-15 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-15 ~ 2024-01-15
IIF 26 - Ownership of shares – 75% or more → OE
25
M. R. Insolvency Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2022-11-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
26
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
27
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ 2022-11-15
IIF 30 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2019-09-20 ~ 2022-11-15
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
28
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
29
36 Harrington Road, Worcester, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2024-04-03
IIF 33 - Director → ME
Person with significant control
2021-04-01 ~ 2024-04-03
IIF 5 - Ownership of shares – 75% or more → OE
30
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2019-06-07 ~ 2022-11-15
IIF 53 - Director → ME
2023-11-21 ~ 2024-02-01
IIF 49 - Director → ME
2019-06-07 ~ 2022-11-15
IIF 73 - Secretary → ME
Person with significant control
2019-06-07 ~ 2022-11-15
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2022-11-15 ~ 2024-02-01
IIF 19 - Ownership of shares – 75% or more → OE
31
4385, 16858461 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-11-16 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
M R Insolvancy, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2022-11-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
33
36 36 Harrington Road, Stjohns, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ 2024-02-01
IIF 34 - Director → ME
Person with significant control
2017-01-06 ~ 2024-02-01
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
35
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Officer
2019-06-07 ~ 2024-02-01
IIF 56 - Director → ME
2019-06-07 ~ 2024-02-01
IIF 74 - Secretary → ME
Person with significant control
2024-06-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2019-06-07 ~ 2024-02-01
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
36
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ 2025-11-01
IIF 43 - Director → ME
Person with significant control
2023-11-24 ~ 2025-11-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
37
36 Harrington Road, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE