1
ABBERLEY HALL ESTATES LIMITED - 2024-09-30
Gemini House, Stourport Road, Kidderminster, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Suite 10 Gemini House, Stourport Road, Kidderminster, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,155 GBP2023-12-31
Officer
2019-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
LFH (THE ELMS) LIMITED - 2017-07-06
Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
-1,790,801 GBP2022-12-31
Officer
2017-06-30 ~ now
IIF 3 - Director → ME
6
GEMINI REPAIRS LIMITED - 2019-06-27
GVS BODYSHOPS LIMITED - 2014-01-07
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,473,068 GBP2023-12-31
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
GEMINI ACCIDENT REPAIR CENTRE LIMITED - 1999-06-11
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1997-04-04 ~ now
IIF 11 - Director → ME
9
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 13 - Director → ME
11
2 Water Court, Water Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-11-27 ~ dissolved
IIF 22 - Director → ME
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
900,750 GBP2022-01-01 ~ 2022-12-31
Officer
2004-03-31 ~ now
IIF 6 - Director → ME
13
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-09-22 ~ now
IIF 5 - Director → ME
14
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 17 - Director → ME
15
The Farm Office, Millridge Farm Parsons Lane, Hartlebury, Near Kidderminster, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
310,483 GBP2024-03-31
Officer
2025-12-24 ~ now
IIF 14 - Director → ME
16
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2020-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
Church Villa, Ombersley, Nr Droitwich, Worcs
Active Corporate (2 parents)
Equity (Company account)
-129,285 GBP2023-12-31
Officer
2019-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-09 ~ now
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
18
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-145,094 GBP2023-12-31
Officer
2021-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE