1
Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesLiquidation Corporate (1 parent)
Equity (Company account)
2,546,610 GBP2020-12-31
Officer
2018-12-20 ~ 2020-10-06IIF 17 - Director → ME
2
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Person with significant control
2023-11-13 ~ 2023-11-24IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
Saunders House Moor Lane, Witton, BirminghamActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-12-31
Officer
2008-08-27 ~ 2008-11-21IIF 19 - Director → ME
4
14 Barn Close, Langage Industrial Estate, Plympton, Devon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-02-26 ~ 2022-03-10IIF 32 - Director → ME
5
DUNHAM SYSTEMS LIMITED - 2003-02-24
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2009-08-06IIF 31 - Director → ME
6
Saunders House, Moor Lane Witton, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2008-11-24IIF 23 - Director → ME
7
Unit 3 Morston Court, Kingswood, Lakeside, CannockDissolved Corporate (1 parent)
Officer
2006-09-05 ~ 2009-08-06IIF 29 - Director → ME
8
CHESHIRE PACKAGING LIMITED - 2015-03-23
C/o Xeinadin Corporate Recovery Limited 100, Barbirolli Square, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
264,987 GBP2018-09-29
Officer
2015-06-22 ~ 2018-12-06IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
9
CHESHIRE PACKAGING LIMITED - 2001-01-18
PROOFGATE LIMITED - 1989-10-05
Unit 2 Rhodes Street, Hyde, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-09-29
Officer
2015-06-22 ~ 2018-12-06IIF 15 - Director → ME
Person with significant control
2017-05-31 ~ 2018-12-06IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
10
Unit B2 Newton Business Park, Talbot Road, Hyde, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
83 GBP2017-09-29
Officer
2015-06-22 ~ 2018-12-06IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
11
Saunders House Moor Lane, Witton, BirminghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
230,301 GBP2015-12-31
Officer
2008-09-25 ~ 2008-11-24IIF 22 - Director → ME
12
QUESTBOND LIMITED - 2019-10-22
FRENCH SOLE LTD - 2024-01-10
STARSOLE LTD - 2020-02-04
FRENCH SOLE HOLDINGS LTD - 2021-05-11
Kemp House 160 City Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-1,222,000 GBP2021-03-31
Person with significant control
2017-04-27 ~ 2018-04-13IIF 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
13
Empire House, Beauchamp Avenue, Kidderminster, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-09 ~ 2024-10-28IIF 27 - Has significant influence or control → OE
14
Empire House, Beauchamp Avenue, Kidderminster, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-09 ~ 2024-10-28IIF 28 - Has significant influence or control → OE
15
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2009-08-06IIF 30 - Director → ME
16
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Person with significant control
2022-10-20 ~ 2022-10-31IIF 49 - Has significant influence or control → OE
17
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Person with significant control
2022-10-20 ~ 2022-10-31IIF 50 - Has significant influence or control → OE
18
Saunders House Moor Lane, Witton, BirminghamActive Corporate (1 parent)
Equity (Company account)
7,503 GBP2024-12-31
Officer
2008-09-25 ~ 2008-11-24IIF 21 - Director → ME
19
Unit 2 Rhodes St, Hyde, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-29
Officer
2015-06-22 ~ 2015-06-22IIF 18 - Director → ME
2015-06-22 ~ 2018-12-06IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
20
Sanderlings, Becketts Farm Alcester Road, Wythall, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
414,001 GBP2022-09-29
Officer
2016-04-01 ~ 2018-11-01IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
21
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, EnglandActive Corporate (2 parents)
Equity (Company account)
3,351,861 GBP2024-03-31
Officer
2025-08-15 ~ 2025-09-09IIF 24 - Director → ME
22
Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
344,956 GBP2018-08-30
Officer
2016-02-11 ~ 2018-11-01IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
23
Saunders House, Moor Lane Witton, Birmingham, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
277,747 GBP2015-12-31
Officer
2008-09-25 ~ 2008-11-24IIF 20 - Director → ME
24
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2022-11-04 ~ 2025-04-06IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
352,164 GBP2024-09-24
Person with significant control
2016-04-06 ~ 2025-04-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
26
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Person with significant control
2023-11-10 ~ 2023-11-24IIF 41 - Has significant influence or control → OE
27
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Person with significant control
2023-11-10 ~ 2023-11-24IIF 40 - Has significant influence or control → OE