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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Young
- British born in February 1960
Mr John Young
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1Pottal Pool House, Pottal Pool, Penkridge, ST19 5RR, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 8Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, United Kingdom
IIF 9 IIF 10 IIF 11 (more)34, Waterloo Road, Wolverhampton, WV1 4DG, England
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 6334, Waterloo Road, Wolverhampton, WV1 4DG, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- British born in February 1960
Young, John
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 82Pottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
IIF 83 IIF 84 IIF 85 (more)Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 87Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, United Kingdom
IIF 88 IIF 8934, Waterloo Road, Wolverhampton, WV1 4DG, England
IIF 90 IIF 91 IIF 92 (more)
- British accountant born in February 1960
Young, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1960
Young, John
Resident in United Kingdom
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
IIF 104 IIF 105Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, United Kingdom
IIF 112 IIF 113 IIF 114 (more)34, Waterloo Road, Wolverhampton, WV1 4DG, England
IIF 116 IIF 117 IIF 118 (more)IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 16034, Waterloo Road, Wolverhampton, WV1 4DG, United Kingdom
IIF 161 IIF 162 IIF 163 (more)
- British born in February 1988
Young, John
Resident in United Kingdom
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 178Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, England
IIF 179 IIF 180 IIF 18116, Parker Court, Staffordshire Technology Park, Stafford, ST18 0WP, England
IIF 182 IIF 183 IIF 184Pottal Pool House, Pottal Pool, Teddesley Hay, Stafford, Staffordshire, ST19 5RR, England
IIF 185
- British director born in February 1988
Young, John
Resident in United Kingdom
Registered addresses and corresponding companies47 Witney Road, Baswich, Stafford, Staffordshire, ST17 0BX, United Kingdom
IIF 186
- British born in February 1988
Mr John Young
Resident in England
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, England
IIF 187
- British born in February 1988
Mr John Young
Resident in Singapore
Registered addresses and corresponding companies - British born in February 1988
Young, John
Resident in England
Registered addresses and corresponding companies - British corporate sales director born in February 1960Registered addresses and corresponding companies
Young, John
7 Belgravia Gardens, Hale, Altrincham, Cheshire, WA15 0JT
IIF 193
- British director born in February 1960Registered addresses and corresponding companies
Young, John
7 Belgravia Gardens, Hale, Altrincham, Cheshire, WA15 0JT
IIF 194
- British born in February 1988
Young, John
Resident in Singapore
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, England
IIF 195
- British Registered addresses and corresponding companies
Young, John
- Registered addresses and corresponding companies
Young, John
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
CARELOGIC LIMITED
03135221Pottal Pool House, Teddesley Hay, Penkridge, StaffordshireActive Corporate (3 parents)Equity (Company account)1,911 GBP2024-12-31Officer1995-12-28 ~ nowIIF 86 - Director → ME1995-12-28 ~ nowIIF 199 - Secretary → ME - 2
CROMBIES CORFIELD ACCOUNTANTS LIMITED
0491494034 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99 GBP2015-10-31Officer2003-09-29 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CROMBIES JDF LIMITED
1023479834 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-06-16 ~ dissolvedIIF 101 - Director → ME - 4
CHASE SUPPORT SERVICES LIMITED
- 2013-05-20 07219241BRENGON LORRENCE ASSOCIATES LIMITED - 2011-07-15 0722094934 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Equity (Company account)18,487 GBP2017-04-30Officer2012-06-01 ~ dissolvedIIF 100 - Director → ME - 5
EU AUTOMATION AMERICA LTD
099630293 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (7 parents)Officer2024-10-01 ~ nowIIF 184 - Director → ME - 6
EU AUTOMATION ASIA PACIFIC LTD
101582923 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (7 parents)Officer2024-10-01 ~ nowIIF 183 - Director → ME - 7
EU AUTOMATION INTERNATIONAL LTD
099625343 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (7 parents)Officer2023-05-01 ~ nowIIF 192 - Director → ME - 8
EUROPEAN AUTOMATION LIMITED
06858540Unit 3 Parker Court, Staffordshire Technology Park, Stafford, StaffordshireActive Corporate (7 parents)Officer2024-10-01 ~ nowIIF 182 - Director → ME - 9
GREY GEESE PROPERTIES LIMITED
05519187Pottal Pool House Pottal Pool, Teddesley Hay, Stafford, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)113,257 GBP2024-12-31Officer2019-07-27 ~ nowIIF 185 - Director → ME - 10
ITECHNOLOGIES CORPORATION LIMITED
04683932Suite 306 Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (2 parents)Officer2006-06-01 ~ dissolvedIIF 194 - Director → ME - 11
JSY COMMERCIAL LIMITED
15426857Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-01-19 ~ nowIIF 191 - Director → ME - 12
SAILWOOD LIMITED
- 2019-04-02 11258515Pottal Pool House Pottal Pool, Penkridge, Stafford, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer2018-03-16 ~ nowIIF 179 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JSY PROPERTIES LIMITED
08530605Pottal Pool House, Teddesley Hay, Penkridge, StaffordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)174,198 GBP2024-12-31Officer2013-05-15 ~ nowIIF 180 - Director → ME - 1434 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer2018-06-29 ~ dissolvedIIF 165 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 1534 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2020-02-26 ~ dissolvedIIF 139 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 16
PAPERLAND LIMITED
1400314971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,239,981 GBP2025-03-31Officer2022-03-25 ~ nowIIF 82 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 1734 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)-470 GBP2021-09-30Officer2019-09-19 ~ dissolvedIIF 140 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 18
PHP CONSULTANCY LTD
- 2024-05-07 04140730ADAMS YOUNG (EXECUTIVE HIRE) LIMITED
- 2015-12-23 04140730Pottal Pool House, Pottal Pool, Teddesley Hay Penkridge, StaffordshireActive Corporate (3 parents)Equity (Company account)94,564 GBP2024-12-31Officer2001-01-15 ~ nowIIF 85 - Director → ME2002-01-18 ~ nowIIF 198 - Secretary → ME - 19
POOL HOUSE PROPERTIES LIMITED
04259680Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, StaffordshireActive Corporate (4 parents)Equity (Company account)987,861 GBP2024-12-31Officer2006-02-03 ~ nowIIF 195 - Director → ME2001-07-26 ~ nowIIF 83 - Director → ME2002-07-28 ~ nowIIF 197 - Secretary → ME - 20
POTTAL HOLDINGS LIMITED
15804610Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2025-06-30Officer2024-06-26 ~ nowIIF 87 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PWO PROPERTIES LIMITED
10643906Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)309,681 GBP2024-12-31Officer2022-09-01 ~ nowIIF 89 - Director → ME2017-02-28 ~ nowIIF 181 - Director → ME - 22Discovery Way Leofric Business Park, Binley, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-29 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 23
SANDON HOUSE FARM LIMITED
16720880Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United KingdomActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 178 - Director → ME
Ceased
90
- 14FUTURE PROPERTIES LIMITED - now294 Nuneaton Road Bulkington, Bedworth, Warwickshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer2018-04-07 ~ 2018-06-12IIF 107 - Director → MEPerson with significant control2018-04-07 ~ 2018-06-12IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2A2B COMMERCIAL SERVICES LIMITED - nowA2B RECOVERY SERVICES LIMITED - 2024-07-12294 Nuneaton Road Bulkington, Bedworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2018-04-07 ~ 2018-06-12IIF 108 - Director → MEPerson with significant control2018-04-07 ~ 2018-06-12IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3A46 BM CENTRE LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2020-02-21 ~ 2020-03-31IIF 91 - Director → MEPerson with significant control2020-02-21 ~ 2020-03-31IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 434 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-01-23 ~ 2020-02-21IIF 154 - Director → MEPerson with significant control2020-01-23 ~ 2020-02-21IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 5AARTOM HORSES LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)-83,609 GBP2021-10-31Officer2019-10-17 ~ 2019-11-01IIF 145 - Director → MEPerson with significant control2019-10-17 ~ 2019-11-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 6
ARDEN PACKED FOODS LIMITED
06864309Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer2009-03-31 ~ 2009-03-31IIF 104 - Director → ME2009-03-31 ~ 2009-03-31IIF 200 - Secretary → ME - 7ARENA VIEW LODGES LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2018-10-29 ~ 2019-02-01IIF 164 - Director → MEPerson with significant control2018-10-29 ~ 2019-02-28IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 8BD PROPERTY INVESTMENTS LTD - nowUnit 14 Cedar Court Halesfield 17 Halesfield 17, Telford, EnglandActive Corporate (1 parent)Equity (Company account)139,227 GBP2024-02-29Officer2020-02-27 ~ 2020-06-12IIF 160 - Director → MEPerson with significant control2020-02-27 ~ 2020-06-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 9
BEEZUMPH LIMITED
055848914 Oaklands Avenue, West Wickham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2007-10-07 ~ 2013-10-17IIF 94 - Director → ME - 1034 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ 2020-07-30IIF 144 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-30IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 11BODY PERFECTION AESTHETICS LIMITED - now3 Wolverhampton Street, Willenhall, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)5,223 GBP2025-01-31Officer2020-02-11 ~ 2020-02-12IIF 122 - Director → MEPerson with significant control2020-02-11 ~ 2020-02-12IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 12BODY PERFECTION WEIGHT LOSS LIMITED - now3 Wolverhampton Street, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)14,349 GBP2024-06-30Officer2018-08-01 ~ 2019-02-13IIF 163 - Director → MEPerson with significant control2018-08-01 ~ 2019-02-13IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 13CANFAN LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-111,329 GBP2025-06-30Officer2016-06-08 ~ 2017-10-01IIF 88 - Director → ME
- 14CARBLITT LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)24,107 GBP2024-08-31Officer2018-06-29 ~ 2018-09-01IIF 173 - Director → MEPerson with significant control2018-06-29 ~ 2018-10-18IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 15CARBLITT PROPERTIES LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (3 parents)Equity (Company account)59,991 GBP2024-08-31Officer2018-06-29 ~ 2018-10-26IIF 175 - Director → MEPerson with significant control2018-06-29 ~ 2018-10-26IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 16CARBLITT RENTALS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)244 GBP2022-08-31Officer2018-06-29 ~ 2018-10-26IIF 162 - Director → MEPerson with significant control2018-06-29 ~ 2018-10-26IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 17CB TRUCK CONSULTANTS LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-1,059 GBP2024-02-29Officer2020-02-21 ~ 2020-02-22IIF 134 - Director → MEPerson with significant control2020-02-21 ~ 2020-02-22IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 18
CHAMELEONS SWINGERS CHAT LIMITED
0685993734 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2009-03-26 ~ 2009-03-27IIF 105 - Director → ME2009-03-26 ~ 2009-03-27IIF 201 - Secretary → ME - 19CHARTLEY HOLDINGS LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)52,610,999 GBP2024-12-31Officer2021-09-17 ~ 2022-02-10IIF 93 - Director → MEPerson with significant control2021-09-17 ~ 2022-02-10IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20CLIVE CONTRACTING LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)6,000 GBP2024-10-31Officer2019-10-17 ~ 2020-02-11IIF 120 - Director → MEPerson with significant control2019-10-17 ~ 2020-02-11IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 21CLOUDSHADE LIMITED - nowThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)6,132 GBP2024-03-31Officer2016-06-08 ~ 2017-12-01IIF 114 - Director → ME
- 22
COVERONE LIMITED
03440354Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, StaffordshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer1999-09-29 ~ 2016-09-16IIF 96 - Director → ME1997-11-24 ~ 2016-09-16IIF 196 - Secretary → ME - 23
CROMBIES WOLVERHAMPTON LIMITED
- 2008-03-07 0617859634 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (4 parents)Equity (Company account)614,249 GBP2024-03-31Officer2008-02-01 ~ 2022-03-31IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CROMBIES FINANCIAL SERVICES LIMITED
04320413Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Officer2004-05-17 ~ 2008-02-04IIF 98 - Director → ME - 25DAUGRIFF LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents)Equity (Company account)661,786 GBP2024-05-31Officer2018-04-07 ~ 2018-05-22IIF 110 - Director → MEPerson with significant control2018-04-07 ~ 2018-05-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 26F & H FARMS LIMITED - nowSawpit Close Farm Ryton Road, Bubbenhall, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-4,863 GBP2024-02-29Officer2020-02-21 ~ 2022-04-30IIF 118 - Director → MEPerson with significant control2020-02-21 ~ 2022-04-30IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 27FLEXI PROPERTY INVESTMENTS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents)Equity (Company account)18,404 GBP2024-12-31Officer2018-08-01 ~ 2018-10-09IIF 177 - Director → MEPerson with significant control2018-08-01 ~ 2018-10-09IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 28GEOFF SIPSON GROUP LIMITED - nowBayton Road Industrial Estate, Exhall, Coventry, Warwickshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,000,100 GBP2024-12-31Officer2020-02-26 ~ 2021-06-01IIF 156 - Director → MEPerson with significant control2020-02-26 ~ 2021-06-01IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 29
GREY GEESE PROPERTIES LIMITED
05519187Pottal Pool House Pottal Pool, Teddesley Hay, Stafford, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)113,257 GBP2024-12-31Officer2015-07-10 ~ 2019-03-31IIF 186 - Director → ME2015-07-10 ~ 2019-03-31IIF 202 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 30HARPER CONSTRUCTION (COVENTRY) LIMITED - now32 Harper Road, Coventry, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-06-30Officer2016-06-08 ~ 2017-10-24IIF 115 - Director → ME
- 31HENLEY KB LTD - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ 2021-02-25IIF 132 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 32HENLEY LJ LTD - now62-64 Market Street, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2021-02-24 ~ 2021-02-25IIF 124 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 33HENLEYS HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)317,837 GBP2024-03-31Officer2018-10-29 ~ 2018-11-08IIF 172 - Director → MEPerson with significant control2018-10-29 ~ 2018-11-08IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 34HENLEYS SECURITY SERVICES LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-13,039 GBP2024-03-31Officer2018-06-29 ~ 2018-11-08IIF 176 - Director → MEPerson with significant control2018-06-29 ~ 2018-09-18IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 35HOPLEY FARM AND GIFT SHOP LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents)Equity (Company account)20,042 GBP2024-06-30Officer2018-06-29 ~ 2019-03-11IIF 161 - Director → MEPerson with significant control2018-06-29 ~ 2019-03-11IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 36HYDRAFIT LIMITED - nowC/o Hydrafit (coventry) Ltd, Walsall Street, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer2019-04-01 ~ 2019-08-20IIF 121 - Director → MEPerson with significant control2019-04-01 ~ 2019-08-20IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 37I & L EMMERSON HOLDINGS LIMITED - nowThe Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)580,420 GBP2024-12-31Officer2020-03-26 ~ 2020-09-24IIF 137 - Director → MEPerson with significant control2020-03-26 ~ 2020-09-24IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 38IKOYI HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)65,471 GBP2024-12-31Officer2018-06-29 ~ 2019-02-28IIF 166 - Director → MEPerson with significant control2018-06-29 ~ 2019-02-28IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 39INTERFAN LIMITED - nowOil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-6,125,645 GBP2024-07-31Officer2016-06-08 ~ 2017-06-10IIF 113 - Director → ME
- 40ISJ PROPERTIES & DEVELOPMENTS LIMITED - nowThe Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)74,785 GBP2024-12-31Officer2020-02-27 ~ 2020-09-24IIF 159 - Director → MEPerson with significant control2020-02-27 ~ 2020-09-24IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 41
ITECHNOLOGIES CORPORATION LIMITED
04683932Suite 306 Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (2 parents)Officer2003-03-30 ~ 2005-04-01IIF 193 - Director → ME - 42J.A. LEISURE GROUP LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-09-17 ~ 2021-09-30IIF 151 - Director → MEPerson with significant control2021-09-17 ~ 2021-09-30IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 43JOE SHERIDAN LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)95,980 GBP2024-04-30Officer2018-04-07 ~ 2018-05-02IIF 109 - Director → MEPerson with significant control2018-04-07 ~ 2018-05-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 44JORDANS HOLDINGS LIMITED - now32 Harper Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)974,878 GBP2024-09-30Officer2021-09-17 ~ 2021-12-01IIF 138 - Director → MEPerson with significant control2021-09-17 ~ 2021-12-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 45
JSY PROPERTIES LIMITED
08530605Pottal Pool House, Teddesley Hay, Penkridge, StaffordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)174,198 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-03-01IIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46KELSCOT PLANT LIMITED - now3 Wolverhampton Street, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)39,500 GBP2024-06-30Officer2018-06-29 ~ 2019-06-29IIF 170 - Director → MEPerson with significant control2018-06-29 ~ 2019-06-29IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 47LJ ESTATE MANAGEMENT LTD - now34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-4,924 GBP2024-02-29Officer2020-02-27 ~ 2020-05-19IIF 142 - Director → MEPerson with significant control2020-02-27 ~ 2020-05-19IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 48LONDON BURGER KITCHEN BOUJIS LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ 2021-08-29IIF 155 - Director → MEPerson with significant control2021-02-24 ~ 2021-08-29IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 49LONDON BURGER KITCHEN CITY LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ 2021-08-29IIF 146 - Director → MEPerson with significant control2021-02-24 ~ 2021-08-29IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 50LONDON BURGER KITCHEN EVENT LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-02-23IIF 158 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 51LONDON BURGER KITCHEN HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-02-23IIF 131 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 52LONDON BURGER KITCHEN LEISURE LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-02-23IIF 136 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 53LONDON BURGER KITCHEN STADIA LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-02-23IIF 116 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 54LONDON STEAK KITCHEN LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ 2021-08-29IIF 143 - Director → MEPerson with significant control2021-02-24 ~ 2021-08-29IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 55LONDON YACHT CLUB LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-02-26 ~ 2021-10-06IIF 129 - Director → MEPerson with significant control2020-02-26 ~ 2021-10-06IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 56
LUX LIGHTING LIMITED
0161070125 Wildmoor Mill, Mill Lane Wildmoor, Bromsgrove, WorcestershireActive Corporate (3 parents)Equity (Company account)24,538 GBP2024-02-29Officer2001-04-23 ~ 2007-02-28IIF 97 - Director → ME - 57MANISON HOLDINGS LIMITED - nowC/o Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park, Walkmill Lane, Cannock, Staffs, United KingdomActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2020-02-11 ~ 2020-02-12IIF 153 - Director → MEPerson with significant control2020-02-11 ~ 2020-02-12IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 58MAPAD HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)3,168,304 GBP2024-08-31Officer2018-08-01 ~ 2018-10-18IIF 171 - Director → MEPerson with significant control2018-08-01 ~ 2018-10-18IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 59MAPAD MANAGEMENT LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)2,363 GBP2024-05-31Officer2020-05-27 ~ 2020-06-01IIF 130 - Director → MEPerson with significant control2020-05-27 ~ 2020-06-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 60MATINI LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)57,141 GBP2024-01-31Officer2019-04-01 ~ 2019-08-21IIF 128 - Director → MEPerson with significant control2019-04-01 ~ 2019-08-21IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 61MOLLOY CONTRACTS LTD - nowThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)103 GBP2024-03-31Officer2020-10-06 ~ 2020-12-03IIF 90 - Director → MEPerson with significant control2020-10-06 ~ 2020-12-03IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 62MOLLOY HOLDINGS LIMITED - nowThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)182,484 GBP2024-03-31Officer2019-08-27 ~ 2019-10-17IIF 117 - Director → MEPerson with significant control2019-08-27 ~ 2019-10-18IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 63NO WHITE BITS AESTHETICS LIMITED - now4 Amina Gardens, Bradmore, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1,403 GBP2025-02-28Officer2020-02-21 ~ 2022-03-01IIF 92 - Director → MEPerson with significant control2020-02-21 ~ 2022-03-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 64PARSONS DOMESTIC SERVICES LIMITED - now 0706668334 Waterloo Road, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)24,175 GBP2023-11-30Officer2018-08-01 ~ 2018-09-18IIF 174 - Director → MEPerson with significant control2018-08-01 ~ 2018-09-18IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 65PARSONS PROPERTIES (UK) LTD - now 0843272934 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)387,229 GBP2024-11-30Officer2020-05-27 ~ 2020-09-08IIF 125 - Director → MEPerson with significant control2020-05-27 ~ 2020-09-08IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 66
PHP CONSULTANCY LTD
- 2024-05-07 04140730ADAMS YOUNG (EXECUTIVE HIRE) LIMITED - 2015-12-23Pottal Pool House, Pottal Pool, Teddesley Hay Penkridge, StaffordshireActive Corporate (3 parents)Equity (Company account)94,564 GBP2024-12-31Person with significant control2022-12-01 ~ 2024-10-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
POOL HOUSE PROPERTIES LIMITED
04259680Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, StaffordshireActive Corporate (4 parents)Equity (Company account)987,861 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-10-17IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 68
PWO PROPERTIES LIMITED
10643906Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)309,681 GBP2024-12-31Person with significant control2017-02-28 ~ 2021-03-01IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 69RAMINI PROPERTIES LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer2016-06-08 ~ 2017-07-01IIF 112 - Director → ME
- 70RLC PROPERTY DEVELOPMENTS LTD - now82 Deakin Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2021-02-24 ~ 2021-09-01IIF 150 - Director → MEPerson with significant control2021-02-24 ~ 2021-09-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 71RLS CREATIVE LIMITED - now
TRACEABLE LIQUID LIMITED
- 2015-11-03 0922197634 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)669 GBP2016-09-30Officer2014-09-17 ~ 2014-09-17IIF 102 - Director → ME - 72Discovery Way Leofric Business Park, Binley, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-10-29 ~ 2019-02-15IIF 169 - Director → ME
- 73ROBBINS JR LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)78 GBP2024-02-29Officer2021-02-24 ~ 2021-02-25IIF 152 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 74SEAN WYNNE HAULAGE LIMITED - now5 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)105,600 GBP2022-03-31Officer2020-03-26 ~ 2020-03-27IIF 157 - Director → MEPerson with significant control2020-03-26 ~ 2020-03-27IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 75Unit 7 Newfield Close, Off Green Lane, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)769,903 GBP2024-02-28Officer2020-02-11 ~ 2022-07-08IIF 127 - Director → MEPerson with significant control2020-02-11 ~ 2022-07-08IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7634 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ 2020-07-30IIF 141 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-30IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 77
THE ORGANIZATION FOR THE FORENSIC PROTECTION OF ANTIQUITY AND ART
1054378734 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-01-03 ~ 2017-02-20IIF 103 - Director → MEPerson with significant control2017-01-03 ~ 2017-02-22IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 78TRADITIONAL GARDEN BUILDINGS LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-13,265 GBP2024-01-31Officer2020-01-23 ~ 2020-02-10IIF 148 - Director → MEPerson with significant control2020-01-23 ~ 2020-02-10IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 79TRADITIONAL GARDEN SERVICES LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2020-01-23 ~ 2020-02-10IIF 123 - Director → MEPerson with significant control2020-01-23 ~ 2020-02-10IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 8034 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)371,491 GBP2024-01-31Officer2019-08-27 ~ 2019-12-16IIF 135 - Director → MEPerson with significant control2019-08-27 ~ 2019-12-09IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 8134 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer2020-02-27 ~ 2020-08-04IIF 133 - Director → MEPerson with significant control2020-02-27 ~ 2020-08-04IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 8234 Waterloo Road, Wolverhampton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,130 GBP2024-04-30Officer2021-04-14 ~ 2021-06-01IIF 126 - Director → MEPerson with significant control2021-04-14 ~ 2021-06-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 8334 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)-691 GBP2024-04-30Officer2021-04-14 ~ 2021-06-01IIF 149 - Director → MEPerson with significant control2021-04-14 ~ 2021-06-01IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 84
VIPER PROPERTIES LIMITED
04159593C/o Crombies, 34 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (2 parents)Equity (Company account)1,135 GBP2025-05-31Officer2001-02-14 ~ 2022-03-31IIF 84 - Director → ME - 85WESTON LAWN EQUITATION LIMITED - now 05447222Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)154,835 GBP2024-12-30Officer2018-05-23 ~ 2018-06-26IIF 111 - Director → MEPerson with significant control2018-05-23 ~ 2018-06-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 86WESTON LAWNS CAFETERIA LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,962 GBP2023-12-30Officer2018-05-23 ~ 2018-06-28IIF 106 - Director → MEPerson with significant control2018-05-23 ~ 2018-06-28IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 87WESTON LAWNS ENTERPRISES LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-09-19 ~ 2019-12-31IIF 147 - Director → MEPerson with significant control2019-09-19 ~ 2019-12-31IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 88WESTON LAWNS EVENTS & CONFERENCE CENTRE LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,495 GBP2024-12-30Officer2019-03-28 ~ 2019-09-01IIF 119 - Director → MEPerson with significant control2019-03-28 ~ 2019-09-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 89WESTON LAWNS FARM LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2018-08-01 ~ 2019-08-01IIF 168 - Director → MEPerson with significant control2018-08-01 ~ 2019-08-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 90WESTON LAWNS WATERFRONT LODGES LIMITED - now 1423498034 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)26,588 GBP2021-08-31Officer2018-06-29 ~ 2018-07-01IIF 167 - Director → MEPerson with significant control2018-06-29 ~ 2018-07-01IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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