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
parent relation
Individuals in focus

Mr Andrew Richard Moss

    Related profiles found in government register
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 1

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 77, Pershore Road, Evesham, WR11 2LU, England

      IIF 6

    • 30, City Road, London, EC1Y 2AB, England

      IIF 7

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 8

    • Unit 3, Brockeridge Road, Twyning, Tewkesbury, GL20 6BY, England

      IIF 9

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 10 IIF 11 IIF 12

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 13

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 14

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 15 IIF 16 IIF 17

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 20 IIF 21

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 22

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 23 IIF 24 IIF 25

    • Unit 1, St Modwens Business Park, Broomhall, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 29

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 30 IIF 31

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 32 IIF 33

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 34
  • Moss, Andrew Richard
    British ceo born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 35

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 36
  • Moss, Andrew Richard
    British chairman born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26 Sansome Walk, Worcester, WR1 1LX, England

      IIF 37

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 38

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 39 IIF 40

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 41

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 42
  • Moss, Andrew Richard
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England

      IIF 43

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 44

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 45

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 46 IIF 47

    • Hill House, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 48

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 49 IIF 50

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 51
  • Moss, Andrew Richard
    British direct born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 52
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, DY9 9TG, England

      IIF 53

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 54

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 55

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 56 IIF 57

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 58

    • 30, City Road, London, EC1Y 2AB, England

      IIF 59

    • 5, Royal Arcade, Broad Street, Pershore, WR10 1AG, United Kingdom

      IIF 60

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 61

    • 1 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 62

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 63

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 64

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 65

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 66

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 67

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 68

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 69 IIF 70 IIF 71

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 72 IIF 73 IIF 74

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 75

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 76

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 77
  • Moss, Andrew Richard
    British managing director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 78
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 79
  • Moss, Andrew Richard
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, WR8 0PF, England

      IIF 80
  • Moss, Andrew Richard
    British operations director born in August 1965

    Registered addresses and corresponding companies

    • Flat 3 Pickhill Hall, Pickhill, Wrexham, Clwyd, LL13 0UG

      IIF 81
  • Moss, Andrew Richard
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 82
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

      IIF 83
  • Moss, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 84
  • Mr Andy Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 85
  • Moss, Andy
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 22
  • 1
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    CUBE MODULAR LTD - 2020-05-26
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    40-41 Foregate Street, Worcester
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    66,777 GBP2021-03-31
    Officer
    2023-10-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,919 GBP2021-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 56 - director → ME
  • 5
    CONTINEST LIMITED - 2020-05-27
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    837,710 GBP2021-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 57 - director → ME
  • 6
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Equity (Company account)
    -366,797 GBP2021-03-31
    Officer
    2019-09-17 ~ now
    IIF 67 - director → ME
  • 7
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    26 Sansome Walk, Worcester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    26 Sansome Walk, Worcester, Worcestershire, England
    Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Corporate (2 parents)
    Officer
    2019-02-18 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 86 - director → ME
  • 13
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2021-08-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RAPID RETAIL RENTAL LIMITED - 2014-06-12
    UK KIOSKS LIMITED - 2014-06-11
    RAPID RETAIL RENTAL LIMITED - 2014-05-20
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    26 Sansome Walk, Worcester, Worcestershire, England
    Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,046 GBP2020-05-31
    Officer
    2019-07-18 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    26 Sansome Walk, Worcester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-11-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2021-08-30 ~ dissolved
    IIF 74 - director → ME
  • 21
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -272,156 GBP2023-03-31
    Officer
    2023-10-23 ~ now
    IIF 54 - director → ME
  • 22
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Officer
    2022-10-13 ~ now
    IIF 45 - director → ME
Ceased 29
  • 1
    CUBE ACTIVE LTD - 2024-02-23
    26 Sansome Walk, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ 2024-02-23
    IIF 37 - director → ME
    2020-06-23 ~ 2023-10-09
    IIF 62 - director → ME
  • 2
    26 Sansome Walk, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ 2024-02-19
    IIF 39 - director → ME
    2020-05-28 ~ 2023-10-09
    IIF 70 - director → ME
    Person with significant control
    2020-05-28 ~ 2023-10-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2023-08-09 ~ 2024-02-19
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    CUBE 3.0 LIMITED - 2023-11-17
    Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, England
    Corporate (1 parent)
    Officer
    2023-04-17 ~ 2023-11-16
    IIF 43 - director → ME
  • 4
    CUBE MODULAR LTD - 2020-05-26
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-12-11 ~ 2023-10-09
    IIF 50 - director → ME
    Person with significant control
    2019-12-11 ~ 2023-10-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    40-41 Foregate Street, Worcester
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    66,777 GBP2021-03-31
    Officer
    2019-01-28 ~ 2023-10-09
    IIF 78 - director → ME
  • 6
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,919 GBP2021-03-31
    Officer
    2004-04-01 ~ 2023-10-09
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    CONTINEST LIMITED - 2020-05-27
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    837,710 GBP2021-03-31
    Officer
    2019-12-10 ~ 2023-10-09
    IIF 52 - director → ME
    Person with significant control
    2019-12-10 ~ 2020-04-15
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Equity (Company account)
    -366,797 GBP2021-03-31
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-04 ~ 2023-10-09
    IIF 76 - director → ME
    Person with significant control
    2022-05-04 ~ 2023-10-09
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    26 Sansome Walk, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ 2024-02-19
    IIF 77 - director → ME
    2021-01-21 ~ 2023-10-09
    IIF 36 - director → ME
    Person with significant control
    2021-01-21 ~ 2023-07-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2023-11-03 ~ 2024-02-19
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-11 ~ 2023-10-09
    IIF 71 - director → ME
    Person with significant control
    2022-04-11 ~ 2023-10-09
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ 2019-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Corporate (1 parent)
    Officer
    2023-10-23 ~ 2023-10-28
    IIF 38 - director → ME
    2023-03-31 ~ 2023-10-09
    IIF 68 - director → ME
    Person with significant control
    2023-03-31 ~ 2023-10-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-05-31 ~ 2022-03-31
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    226,288 GBP2023-03-31
    Officer
    2020-05-15 ~ 2024-03-07
    IIF 80 - llp-designated-member → ME
  • 16
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    37,399 GBP2023-06-30
    Officer
    2005-06-28 ~ 2010-12-01
    IIF 83 - director → ME
  • 17
    4 Hornbeam Place, 4 Hornbeam Place, Hook, Hants, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-14 ~ 2024-02-19
    IIF 59 - director → ME
    Person with significant control
    2023-12-14 ~ 2025-03-10
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    49 Station Road Kings Heath, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,886 GBP2021-03-31
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 48 - director → ME
    Person with significant control
    2019-09-13 ~ 2020-04-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    RAPID RETAIL RENTAL LIMITED - 2014-06-12
    UK KIOSKS LIMITED - 2014-06-11
    RAPID RETAIL RENTAL LIMITED - 2014-05-20
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Officer
    2014-04-01 ~ 2023-01-18
    IIF 58 - director → ME
  • 20
    PROFESSIONAL EXHIBITIONS LIMITED - 2006-01-03
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    160,953 GBP2020-10-01 ~ 2021-09-30
    Officer
    1998-01-13 ~ 1998-03-16
    IIF 81 - director → ME
  • 21
    CUBE SIGHT AND SOUND LTD - 2024-08-06
    Hcr Legal, Cornerblock, 2, Cornwall Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-05-04 ~ 2024-01-31
    IIF 55 - director → ME
    Person with significant control
    2022-05-04 ~ 2024-01-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,358,737 GBP2024-03-31
    Officer
    2007-04-01 ~ 2017-02-16
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-06-17 ~ 2023-10-09
    IIF 73 - director → ME
  • 24
    26 Sansome Walk, Worcester, England
    Corporate (1 parent, 5 offsprings)
    Officer
    2023-11-20 ~ 2024-02-19
    IIF 63 - director → ME
    Person with significant control
    2023-11-20 ~ 2024-02-19
    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
  • 25
    Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    23,204 GBP2023-03-31
    Officer
    2019-01-12 ~ 2023-08-09
    IIF 53 - director → ME
  • 26
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -272,156 GBP2023-03-31
    Officer
    2020-11-01 ~ 2023-10-09
    IIF 72 - director → ME
    Person with significant control
    2020-11-01 ~ 2020-11-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    OFFICIAL LIMITED - 2014-06-12
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    816,126 GBP2024-03-31
    Officer
    2014-06-12 ~ 2016-06-10
    IIF 61 - director → ME
  • 28
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Person with significant control
    2022-10-13 ~ 2023-10-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    TASTE BUDS PERSHORE LIMITED - 2017-12-11
    77 Pershore Road, Evesham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ 2018-01-12
    IIF 60 - director → ME
    Person with significant control
    2017-05-25 ~ 2018-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.