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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Young

child relation
Offspring entities and appointments 106
  • 1
    4FUTURE PROPERTIES LIMITED - now
    JYTF7 LIMITED
    - 2018-06-12 11297707 11297713
    294 Nuneaton Road Bulkington, Bedworth, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-04-30
    Officer
    2018-04-07 ~ 2018-06-12
    IIF 107 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-06-12
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    A2B COMMERCIAL SERVICES LIMITED - now
    A2B RECOVERY SERVICES LIMITED - 2024-07-12
    JYTF9 LIMITED
    - 2018-06-12 11297713 11297707
    294 Nuneaton Road Bulkington, Bedworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-07 ~ 2018-06-12
    IIF 108 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-06-12
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    A46 BM CENTRE LIMITED - now
    JYTF46 LTD
    - 2020-11-02 12475976 12457045... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-21 ~ 2020-03-31
    IIF 91 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-31
    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
  • 4
    AAA AGGREGATES LTD
    - now 12422029
    JYTF40 LTD
    - 2020-02-11 12422029 12484790... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-02-21
    IIF 154 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-02-21
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    AARTOM HORSES LIMITED - now
    JYTF36 LIMITED
    - 2020-09-07 12268805 12175984... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,609 GBP2021-10-31
    Officer
    2019-10-17 ~ 2019-11-01
    IIF 145 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-11-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    ARDEN PACKED FOODS LIMITED
    06864309
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 104 - Director → ME
    2009-03-31 ~ 2009-03-31
    IIF 200 - Secretary → ME
  • 7
    ARENA VIEW LODGES LIMITED
    - now 11646378
    JYTF28 LIMITED
    - 2019-02-07 11646378 11910533... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-10-29 ~ 2019-02-01
    IIF 164 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-02-28
    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
  • 8
    BD PROPERTY INVESTMENTS LTD - now
    JYTF52 LTD
    - 2020-06-12 12486828 12625816... (more)
    Unit 14 Cedar Court Halesfield 17 Halesfield 17, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,227 GBP2024-02-29
    Officer
    2020-02-27 ~ 2020-06-12
    IIF 160 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-12
    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
  • 9
    BEEZUMPH LIMITED
    05584891
    4 Oaklands Avenue, West Wickham, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-10-07 ~ 2013-10-17
    IIF 94 - Director → ME
  • 10
    BIG SKIP BAG LTD
    - now 12625844
    JYTF60 LTD
    - 2020-07-29 12625844 12484790... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ 2020-07-30
    IIF 144 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-07-30
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    BODY PERFECTION AESTHETICS LIMITED - now
    JYTF43 LTD
    - 2020-02-21 12457045 12457026... (more)
    3 Wolverhampton Street, Willenhall, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,223 GBP2025-01-31
    Officer
    2020-02-11 ~ 2020-02-12
    IIF 122 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-12
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    BODY PERFECTION WEIGHT LOSS LIMITED - now
    JYTF21 LIMITED
    - 2019-02-14 11493813 11910533... (more)
    3 Wolverhampton Street, Willenhall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,349 GBP2024-06-30
    Officer
    2018-08-01 ~ 2019-02-13
    IIF 163 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-02-13
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 13
    CANFAN LIMITED - now
    JYTF2 LIMITED
    - 2017-10-27 10220465 12175984... (more)
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -111,329 GBP2025-06-30
    Officer
    2016-06-08 ~ 2017-10-01
    IIF 88 - Director → ME
  • 14
    CARBLITT LIMITED
    - now 11440311
    JYTF15 LIMITED
    - 2018-09-20 11440311 11440639... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,107 GBP2024-08-31
    Officer
    2018-06-29 ~ 2018-09-01
    IIF 173 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-10-18
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    CARBLITT PROPERTIES LIMITED - now
    JYTF18 LIMITED
    - 2018-10-26 11440810 11440639... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59,991 GBP2024-08-31
    Officer
    2018-06-29 ~ 2018-10-26
    IIF 175 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-10-26
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 16
    CARBLITT RENTALS LIMITED - now
    JYTF19 LIMITED
    - 2018-10-26 11440656 11910533... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    244 GBP2022-08-31
    Officer
    2018-06-29 ~ 2018-10-26
    IIF 162 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-10-26
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    CARELOGIC LIMITED
    03135221
    Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,911 GBP2024-12-31
    Officer
    1995-12-28 ~ now
    IIF 86 - Director → ME
    1995-12-28 ~ now
    IIF 199 - Secretary → ME
  • 18
    CB TRUCK CONSULTANTS LTD - now
    JYTF44 LTD
    - 2020-02-26 12476068 12422029... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,059 GBP2024-02-29
    Officer
    2020-02-21 ~ 2020-02-22
    IIF 134 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-02-22
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    CHAMELEONS SWINGERS CHAT LIMITED
    06859937
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ 2009-03-27
    IIF 105 - Director → ME
    2009-03-26 ~ 2009-03-27
    IIF 201 - Secretary → ME
  • 20
    CHARTLEY HOLDINGS LTD - now
    JYTF76 LIMITED
    - 2022-02-11 13628613 11440639... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    52,610,999 GBP2024-12-31
    Officer
    2021-09-17 ~ 2022-02-10
    IIF 93 - Director → ME
    Person with significant control
    2021-09-17 ~ 2022-02-10
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    CLIVE CONTRACTING LIMITED - now
    JYTF37 LIMITED
    - 2020-02-15 12268927 12175984... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    2019-10-17 ~ 2020-02-11
    IIF 120 - Director → ME
    Person with significant control
    2019-10-17 ~ 2020-02-11
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    CLOUDSHADE LIMITED - now
    JYTF5 LIMITED
    - 2017-12-04 10220571 12536471... (more)
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,132 GBP2024-03-31
    Officer
    2016-06-08 ~ 2017-12-01
    IIF 114 - Director → ME
  • 23
    COVERONE LIMITED
    03440354
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1999-09-29 ~ 2016-09-16
    IIF 96 - Director → ME
    1997-11-24 ~ 2016-09-16
    IIF 196 - Secretary → ME
  • 24
    CROMBIES ACCOUNTANTS LIMITED
    - now 06178596
    CROMBIES WOLVERHAMPTON LIMITED
    - 2008-03-07 06178596
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    614,249 GBP2024-03-31
    Officer
    2008-02-01 ~ 2022-03-31
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CROMBIES CORFIELD ACCOUNTANTS LIMITED
    04914940
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2015-10-31
    Officer
    2003-09-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CROMBIES FINANCIAL SERVICES LIMITED
    04320413
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-17 ~ 2008-02-04
    IIF 98 - Director → ME
  • 27
    CROMBIES JDF LIMITED
    10234798
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 101 - Director → ME
  • 28
    CROMBIES SUPPORT SERVICES LTD.
    - now 07219241
    CHASE SUPPORT SERVICES LIMITED
    - 2013-05-20 07219241
    BRENGON LORRENCE ASSOCIATES LIMITED - 2011-07-15
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18,487 GBP2017-04-30
    Officer
    2012-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 29
    DAUGRIFF LIMITED - now
    JYTF6 LIMITED
    - 2018-05-22 11298208 12536471... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    661,786 GBP2024-05-31
    Officer
    2018-04-07 ~ 2018-05-22
    IIF 110 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-05-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    EU AUTOMATION AMERICA LTD
    09963029
    3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    IIF 184 - Director → ME
  • 31
    EU AUTOMATION ASIA PACIFIC LTD
    10158292
    3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    IIF 183 - Director → ME
  • 32
    EU AUTOMATION INTERNATIONAL LTD
    09962534
    3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-01 ~ now
    IIF 192 - Director → ME
  • 33
    EUROPEAN AUTOMATION LIMITED
    06858540
    Unit 3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    IIF 182 - Director → ME
  • 34
    F & H FARMS LIMITED - now
    JYTF47 LTD
    - 2022-05-09 12475945 12457045... (more)
    Sawpit Close Farm Ryton Road, Bubbenhall, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,863 GBP2024-02-29
    Officer
    2020-02-21 ~ 2022-04-30
    IIF 118 - Director → ME
    Person with significant control
    2020-02-21 ~ 2022-04-30
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 35
    FLEXI PROPERTY INVESTMENTS LIMITED - now
    JYTF24 LIMITED
    - 2018-10-09 11493866 11646378... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,404 GBP2024-12-31
    Officer
    2018-08-01 ~ 2018-10-09
    IIF 177 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-10-09
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    GEOFF SIPSON GROUP LIMITED - now
    JYTF49 LTD
    - 2021-07-05 12484041 12476068... (more)
    Bayton Road Industrial Estate, Exhall, Coventry, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000,100 GBP2024-12-31
    Officer
    2020-02-26 ~ 2021-06-01
    IIF 156 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-06-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 37
    GREY GEESE PROPERTIES LIMITED
    05519187
    Pottal Pool House Pottal Pool, Teddesley Hay, Stafford, Staffordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    113,257 GBP2024-12-31
    Officer
    2015-07-10 ~ 2019-03-31
    IIF 186 - Director → ME
    2019-07-27 ~ now
    IIF 185 - Director → ME
    2015-07-10 ~ 2019-03-31
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HARPER CONSTRUCTION (COVENTRY) LIMITED - now
    JYTF1 LIMITED
    - 2017-10-24 10220654 11440639... (more)
    32 Harper Road, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2016-06-08 ~ 2017-10-24
    IIF 115 - Director → ME
  • 39
    HENLEY KB LTD - now
    JYTF67 LIMITED
    - 2021-04-30 13221518 12930908... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 132 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 40
    HENLEY LJ LTD - now
    JYTF66 LIMITED
    - 2021-04-30 13221316 13628613... (more)
    62-64 Market Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 124 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 41
    HENLEYS HOLDINGS LIMITED - now
    JYTF26 LIMITED
    - 2018-11-08 11646340 11440639... (more)
    34 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    317,837 GBP2024-03-31
    Officer
    2018-10-29 ~ 2018-11-08
    IIF 172 - Director → ME
    Person with significant control
    2018-10-29 ~ 2018-11-08
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 42
    HENLEYS SECURITY SERVICES LIMITED - now
    JYTF20 LIMITED
    - 2018-11-08 11440767 11910533... (more)
    34 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,039 GBP2024-03-31
    Officer
    2018-06-29 ~ 2018-11-08
    IIF 176 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-09-18
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 43
    HOPLEY FARM AND GIFT SHOP LIMITED - now
    JYTF16 LIMITED
    - 2019-03-11 11440639 12536471... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,042 GBP2024-06-30
    Officer
    2018-06-29 ~ 2019-03-11
    IIF 161 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-03-11
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 44
    HYDRAFIT LIMITED - now
    JYTF31 LIMITED
    - 2019-08-20 11919485 12175984... (more)
    C/o Hydrafit (coventry) Ltd, Walsall Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-04-30
    Officer
    2019-04-01 ~ 2019-08-20
    IIF 121 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-08-20
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 45
    I & L EMMERSON HOLDINGS LIMITED - now
    JYTF56 LIMITED
    - 2020-09-29 12536471 11440639... (more)
    The Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    580,420 GBP2024-12-31
    Officer
    2020-03-26 ~ 2020-09-24
    IIF 137 - Director → ME
    Person with significant control
    2020-03-26 ~ 2020-09-24
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 46
    IKOYI HOLDINGS LIMITED - now
    JYTF17 LIMITED
    - 2019-03-11 11440775 11440639... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    65,471 GBP2024-12-31
    Officer
    2018-06-29 ~ 2019-02-28
    IIF 166 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-02-28
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 47
    INTERFAN LIMITED - now
    JYTF3 LIMITED
    - 2017-10-31 10220630 12175984... (more)
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,125,645 GBP2024-07-31
    Officer
    2016-06-08 ~ 2017-06-10
    IIF 113 - Director → ME
  • 48
    ISJ PROPERTIES & DEVELOPMENTS LIMITED - now
    JYTF51 LTD
    - 2020-09-25 12486782 12625816... (more)
    The Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,785 GBP2024-12-31
    Officer
    2020-02-27 ~ 2020-09-24
    IIF 159 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-09-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 49
    ITECHNOLOGIES CORPORATION LIMITED
    04683932
    Suite 306 Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-03-30 ~ 2005-04-01
    IIF 193 - Director → ME
    2006-06-01 ~ dissolved
    IIF 194 - Director → ME
  • 50
    J.A. LEISURE GROUP LIMITED - now
    JYTF77 LIMITED
    - 2021-10-12 13628190 11440775... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-17 ~ 2021-09-30
    IIF 151 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 51
    JOE SHERIDAN LIMITED - now
    JYTF8 LIMITED
    - 2018-05-02 11297710 10220630... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95,980 GBP2024-04-30
    Officer
    2018-04-07 ~ 2018-05-02
    IIF 109 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-05-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 52
    JORDANS HOLDINGS LIMITED - now
    JYTF75 LIMITED
    - 2021-12-06 13628451 13220818... (more)
    32 Harper Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    974,878 GBP2024-09-30
    Officer
    2021-09-17 ~ 2021-12-01
    IIF 138 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-12-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 53
    JSY COMMERCIAL LIMITED
    15426857
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-01-19 ~ now
    IIF 191 - Director → ME
  • 54
    JSY HOLDINGS LIMITED
    - now 11258515
    SAILWOOD LIMITED
    - 2019-04-02 11258515
    Pottal Pool House Pottal Pool, Penkridge, Stafford, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-03-16 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    JSY PROPERTIES LIMITED
    08530605
    Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    174,198 GBP2024-12-31
    Officer
    2013-05-15 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    JYTF13 LTD
    11440405 12457045... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-06-29 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 57
    JYTF48 LTD
    12483909 12421435... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-26 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    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
  • 58
    KELSCOT PLANT LIMITED - now
    JYTF14 LIMITED
    - 2020-02-12 11440305 11440639... (more)
    3 Wolverhampton Street, Willenhall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,500 GBP2024-06-30
    Officer
    2018-06-29 ~ 2019-06-29
    IIF 170 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-06-29
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 59
    LJ ESTATE MANAGEMENT LTD - now
    JYTF53 LTD
    - 2020-05-19 12486880 11440405... (more)
    34 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,924 GBP2024-02-29
    Officer
    2020-02-27 ~ 2020-05-19
    IIF 142 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-05-19
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 60
    LONDON BURGER KITCHEN BOUJIS LIMITED - now
    JYTF71 LIMITED
    - 2021-08-31 13220848 12456639... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-08-29
    IIF 155 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-29
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 61
    LONDON BURGER KITCHEN CITY LIMITED - now
    JYTF70 LIMITED
    - 2021-08-31 13220818 13628613... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-08-29
    IIF 146 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-29
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 62
    LONDON BURGER KITCHEN EVENT LIMITED - now
    JYTF63 LIMITED
    - 2021-02-25 12915644 12930908... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 158 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 63
    LONDON BURGER KITCHEN HOLDINGS LIMITED - now
    JYTF61 LIMITED
    - 2021-02-25 12915828 10220654... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 131 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 64
    LONDON BURGER KITCHEN LEISURE LIMITED - now
    JYTF65 LIMITED
    - 2021-02-25 12915865 13221518... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 136 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 65
    LONDON BURGER KITCHEN STADIA LIMITED - now
    JYTF62 LIMITED
    - 2021-02-25 12915870 13221316... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 116 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    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
  • 66
    LONDON STEAK KITCHEN LIMITED - now
    JYTF72 LIMITED
    - 2021-08-31 13220829 12175984... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-08-29
    IIF 143 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-29
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 67
    LONDON YACHT CLUB LIMITED - now
    JYTF50 LTD
    - 2021-10-06 12484790 12625816... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ 2021-10-06
    IIF 129 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-10-06
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 68
    LUX LIGHTING LIMITED
    01610701
    25 Wildmoor Mill, Mill Lane Wildmoor, Bromsgrove, Worcestershire
    Active Corporate (10 parents)
    Equity (Company account)
    24,538 GBP2024-02-29
    Officer
    2001-04-23 ~ 2007-02-28
    IIF 97 - Director → ME
  • 69
    MANISON HOLDINGS LIMITED - now
    JYTF42 LTD
    - 2020-02-21 12457026 12476068... (more)
    C/o Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park, Walkmill Lane, Cannock, Staffs, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2020-02-11 ~ 2020-02-12
    IIF 153 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-12
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 70
    MAPAD HOLDINGS LIMITED - now
    JYTF23 LIMITED
    - 2018-10-18 11493861 11910533... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,168,304 GBP2024-08-31
    Officer
    2018-08-01 ~ 2018-10-18
    IIF 171 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-10-18
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 71
    MAPAD MANAGEMENT LIMITED - now
    JYTF57 LTD
    - 2020-09-25 12625340 12625816... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,363 GBP2024-05-31
    Officer
    2020-05-27 ~ 2020-06-01
    IIF 130 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-06-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 72
    MATINI LIMITED - now
    JYTF30 LIMITED
    - 2019-08-21 11919590 12175984... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    57,141 GBP2024-01-31
    Officer
    2019-04-01 ~ 2019-08-21
    IIF 128 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-08-21
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 73
    MOLLOY CONTRACTS LTD - now
    JYTF64 LIMITED
    - 2020-12-09 12930908 10220546... (more)
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    2020-10-06 ~ 2020-12-03
    IIF 90 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-12-03
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 74
    MOLLOY HOLDINGS LIMITED
    - now 12175984
    JYTF32 LIMITED
    - 2019-10-17 12175984 12915870... (more)
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    182,484 GBP2024-03-31
    Officer
    2019-08-27 ~ 2019-10-17
    IIF 117 - Director → ME
    Person with significant control
    2019-08-27 ~ 2019-10-18
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 75
    NO WHITE BITS AESTHETICS LIMITED - now
    JYTF45 LTD
    - 2022-06-13 12476075 12457045... (more)
    4 Amina Gardens, Bradmore, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,403 GBP2025-02-28
    Officer
    2020-02-21 ~ 2022-03-01
    IIF 92 - Director → ME
    Person with significant control
    2020-02-21 ~ 2022-03-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 76
    PAPERLAND LIMITED
    14003149
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,239,981 GBP2025-03-31
    Officer
    2022-03-25 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 77
    PARSONS DOMESTIC SERVICES LIMITED - now
    JYTF25 LIMITED
    - 2018-09-18 11493786 11910533... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,175 GBP2023-11-30
    Officer
    2018-08-01 ~ 2018-09-18
    IIF 174 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-09-18
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 78
    PARSONS PROPERTIES (UK) LTD - now
    JYTF58 LTD
    - 2020-09-09 12625816 12486828... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    387,229 GBP2024-11-30
    Officer
    2020-05-27 ~ 2020-09-08
    IIF 125 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-09-08
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 79
    PHOENIX LAND HOLDING LIMITED
    - now 12216214
    JYTF34 LIMITED
    - 2019-10-15 12216214 12175984... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -470 GBP2021-09-30
    Officer
    2019-09-19 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 80
    PHP MAINTENANCE SERVICES LIMITED
    - now 04140730
    PHP CONSULTANCY LTD
    - 2024-05-07 04140730
    ADAMS YOUNG (EXECUTIVE HIRE) LIMITED
    - 2015-12-23 04140730
    Pottal Pool House, Pottal Pool, Teddesley Hay Penkridge, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    94,564 GBP2024-12-31
    Officer
    2001-01-15 ~ now
    IIF 85 - Director → ME
    2002-01-18 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2022-12-01 ~ 2024-10-17
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    POOL HOUSE PROPERTIES LIMITED
    04259680
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    987,861 GBP2024-12-31
    Officer
    2006-02-03 ~ now
    IIF 195 - Director → ME
    2001-07-26 ~ now
    IIF 83 - Director → ME
    2002-07-28 ~ now
    IIF 197 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    POTTAL HOLDINGS LIMITED
    15804610
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2024-06-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    PWO PROPERTIES LIMITED
    10643906
    Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,681 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 89 - Director → ME
    2017-02-28 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2017-02-28 ~ 2021-03-01
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    RAMINI PROPERTIES LIMITED - now
    JYTF4 LIMITED
    - 2017-10-31 10220546 11298208... (more)
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-06-08 ~ 2017-07-01
    IIF 112 - Director → ME
  • 85
    RLC PROPERTY DEVELOPMENTS LTD - now
    JYTF69 LIMITED
    - 2021-09-09 13220814 13221316... (more)
    82 Deakin Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-24 ~ 2021-09-01
    IIF 150 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-09-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 86
    RLS CREATIVE LIMITED - now
    TRACEABLE LIQUID LIMITED
    - 2015-11-03 09221976
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    669 GBP2016-09-30
    Officer
    2014-09-17 ~ 2014-09-17
    IIF 102 - Director → ME
  • 87
    RMS STEEL LIMITED
    - now 11646532
    JYTF27 LIMITED
    - 2019-02-14 11646532 11910533... (more)
    Discovery Way Leofric Business Park, Binley, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ 2019-02-15
    IIF 169 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 88
    ROBBINS JR LTD - now
    JYTF68 LIMITED
    - 2021-04-30 13220889 13221518... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    78 GBP2024-02-29
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 152 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 89
    SANDON HOUSE FARM LIMITED
    16720880
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 178 - Director → ME
  • 90
    SEAN WYNNE HAULAGE LIMITED - now
    JYTF55 LIMITED
    - 2020-05-27 12536437 12216205... (more)
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,600 GBP2022-03-31
    Officer
    2020-03-26 ~ 2020-03-27
    IIF 157 - Director → ME
    Person with significant control
    2020-03-26 ~ 2020-03-27
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 91
    SIMMONS COMMERCIAL PROPERTY LIMITED
    - now 12456639
    JYTF41 LIMITED
    - 2022-07-05 12456639 12915828... (more)
    Unit 7 Newfield Close, Off Green Lane, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    769,903 GBP2024-02-28
    Officer
    2020-02-11 ~ 2022-07-08
    IIF 127 - Director → ME
    Person with significant control
    2020-02-11 ~ 2022-07-08
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 92
    SKIP BAG 4 U LTD
    - now 12625349
    JYTF59 LTD
    - 2020-07-29 12625349 12421441... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ 2020-07-30
    IIF 141 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-07-30
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 93
    THE ORGANIZATION FOR THE FORENSIC PROTECTION OF ANTIQUITY AND ART
    10543787
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-02-20
    IIF 103 - Director → ME
    Person with significant control
    2017-01-03 ~ 2017-02-22
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 94
    TRADITIONAL GARDEN BUILDINGS LIMITED - now
    JYTF38 LTD
    - 2020-02-10 12421435 12625816... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,265 GBP2024-01-31
    Officer
    2020-01-23 ~ 2020-02-10
    IIF 148 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-02-10
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 95
    TRADITIONAL GARDEN SERVICES LTD - now
    JYTF39 LTD
    - 2020-02-10 12421441 12484041... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-23 ~ 2020-02-10
    IIF 123 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-02-10
    IIF 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
  • 96
    TRUCK SALES 2000 WARWICKSHIRE LIMITED
    - now 12176085
    JYTF33 LIMITED
    - 2019-12-06 12176085 12175984... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,491 GBP2024-01-31
    Officer
    2019-08-27 ~ 2019-12-16
    IIF 135 - Director → ME
    Person with significant control
    2019-08-27 ~ 2019-12-09
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 97
    TRUGGIST HILL FARM LIMITED
    - now 12486862
    JYTF54 LTD
    - 2020-07-29 12486862 12625816... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-27 ~ 2020-08-04
    IIF 133 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-08-04
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 98
    VACUUM FURNACE SOLUTIONS 2 LTD
    - now 13335368 09617696
    JYTF73 LIMITED
    - 2021-04-27 13335368 13628613... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,130 GBP2024-04-30
    Officer
    2021-04-14 ~ 2021-06-01
    IIF 126 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-06-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 99
    VACUUM FURNACE SOLUTIONS ATMOSPHERE LTD
    - now 13335349
    JYTF74 LIMITED
    - 2021-04-27 13335349 12930908... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -691 GBP2024-04-30
    Officer
    2021-04-14 ~ 2021-06-01
    IIF 149 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-06-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 100
    VIPER PROPERTIES LIMITED
    04159593
    C/o Crombies, 34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Equity (Company account)
    1,135 GBP2025-05-31
    Officer
    2001-02-14 ~ 2022-03-31
    IIF 84 - Director → ME
  • 101
    WESTON LAWN EQUITATION LIMITED - now
    JYTF10 LIMITED
    - 2018-06-28 11377779 11440639... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,835 GBP2024-12-30
    Officer
    2018-05-23 ~ 2018-06-26
    IIF 111 - Director → ME
    Person with significant control
    2018-05-23 ~ 2018-06-26
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 102
    WESTON LAWNS CAFETERIA LIMITED - now
    JYTF11 LIMITED
    - 2018-06-28 11377910 11440639... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,962 GBP2023-12-30
    Officer
    2018-05-23 ~ 2018-06-28
    IIF 106 - Director → ME
    Person with significant control
    2018-05-23 ~ 2018-06-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 103
    WESTON LAWNS ENTERPRISES LIMITED - now
    JYTF35 LIMITED
    - 2020-02-18 12216205 12175984... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-19 ~ 2019-12-31
    IIF 147 - Director → ME
    Person with significant control
    2019-09-19 ~ 2019-12-31
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 104
    WESTON LAWNS EVENTS & CONFERENCE CENTRE LIMITED - now
    JYTF29 LIMITED
    - 2019-09-09 11910533 11493866... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,495 GBP2024-12-30
    Officer
    2019-03-28 ~ 2019-09-01
    IIF 119 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-09-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 105
    WESTON LAWNS FARM LIMITED - now
    JYTF22 LIMITED
    - 2020-02-18 11493856 12175984... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2018-08-01 ~ 2019-08-01
    IIF 168 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-08-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 106
    WESTON LAWNS WATERFRONT LODGES LIMITED - now
    JYTF12 LIMITED
    - 2019-05-23 11440273 12175984... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,588 GBP2021-08-31
    Officer
    2018-06-29 ~ 2018-07-01
    IIF 167 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.