1
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Granta Lodge, 71 Graham Road, Malvern, Worcs
Active Corporate (5 parents)
Officer
2005-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BLYTHE PROPERTY DEVELOPMENTS LIMITED
10607333 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FUSION RETAIL LOGISTICS LIMITED
- 2004-11-19
05125933 3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, England
Active Corporate (5 parents)
Officer
2004-05-12 ~ 2012-10-12
IIF 12 - Secretary → ME
6
FUSION FIVE MEDIA AND MARKETING LIMITED
- now 05119434FUSION LIVING LIMITED
- 2007-10-30
05119434 Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-05-05 ~ dissolved
IIF 11 - Secretary → ME
7
Granta Lodge, 71 Graham Road, Malvern, Worcs
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 7 - Secretary → ME
8
Granta Lodge 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2000-07-04 ~ dissolved
IIF 15 - Secretary → ME
9
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 8 - Secretary → ME
10
JASPA SMART PROPERTIES LIMITED
- now 04653543SPEED 9489 LIMITED
- 2007-09-24
04653543 Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Officer
2007-09-13 ~ now
IIF 17 - Director → ME
2007-09-13 ~ now
IIF 14 - Secretary → ME
11
KEMPSEY PROPERTIES LIMITED
- now 12830681KEMPSEY DEVELOPMENTS LIMITED
- 2021-05-18
12830681LAD-ART PROPERTY DEVELOPMENTS LIMITED
- 2021-05-14
12830681 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-17 ~ now
IIF 19 - Director → ME
2021-05-11 ~ 2021-06-17
IIF 6 - Secretary → ME
Person with significant control
2021-05-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KENDALL WADLEY FINANCIAL SERVICES LIMITED
- now 05237215KENDALL WADLEY LIMITED
- 2006-03-16
05237215 Granta Lodge, 71 Graham Road, Malvern, Worcs
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 22 - Director → ME
13
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-16 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ now
IIF 31 - Has significant influence or control → OE
14
Granta Lodge, 71 Graham Road, Malvern, Worcs
Active Corporate (4 parents)
Officer
2008-01-15 ~ now
IIF 13 - Secretary → ME
15
Granta Lodge 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Officer
2004-09-18 ~ now
IIF 10 - Secretary → ME
16
MAIJESSTIC LIMITED - now
KENDALL WADLEY PAYROLL LIMITED
- 2012-11-20
08155324 Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Officer
2012-07-24 ~ 2012-11-19
IIF 23 - Director → ME
17
Cowgill Holloway & Co, 8-10 Bolton Street, Ramsbottom, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolved
IIF 26 - Director → ME
18
Park House, 200 Drake Street, Rochdale, England
Active Corporate (2 parents)
Officer
2013-12-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ 2019-01-01
IIF 3 - Secretary → ME
Person with significant control
2018-01-23 ~ 2019-01-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Kendall Wadley Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (4 parents)
Officer
~ 1992-02-18
IIF 2 - Secretary → ME
21
Kendall Wadley, Granta Lodge 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Officer
~ 1992-02-18
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5 Castle Mound Way, Rubgy, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-07 ~ now
IIF 4 - Secretary → ME
23
MCA VEHICLE SOLUTIONS LIMITED
- 2016-02-17
09647098 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ 2020-08-13
IIF 21 - Director → ME
24
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-04 ~ now
IIF 9 - Secretary → ME