1
BALREED DIGITEC (MIDLANDS) LIMITED - now
COPYPLAN MIDLANDS LIMITED
- 2009-07-11
01806780MAJORBECK LIMITED - 1993-07-09
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2003-09-19 ~ 2009-04-21
IIF 35 - Director → ME
1998-05-06 ~ 1998-05-07
IIF 13 - Secretary → ME
2
14 The Oaks Clews Road, Redditch, England
Active Corporate (7 parents)
Officer
2015-06-08 ~ 2025-07-01
IIF 36 - Director → ME
1997-06-30 ~ 1997-07-01
IIF 17 - Secretary → ME
3
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2013-12-31
IIF 28 - Director → ME
4
CARE FORCE DOMESTIC LIMITED
- now 03301020 12a High Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-12-01 ~ 1998-10-31
IIF 12 - Secretary → ME
5
CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED
07176514 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2010-04-07 ~ 2019-12-02
IIF 24 - Director → ME
6
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (10 parents)
Officer
2011-09-26 ~ 2019-12-02
IIF 41 - Director → ME
1993-11-23 ~ 2019-12-02
IIF 3 - Secretary → ME
7
D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED
- now 02587627SPEED 1229 LIMITED
- 1991-04-02
02587627 The Cube, Beoley Road East, Redditch, England
Active Corporate (4 parents)
Officer
1991-03-07 ~ 2025-01-19
IIF 8 - Secretary → ME
8
D.F. INVESTMENTS (MIDLANDS) LIMITED
- now 01755267 The Cube, Beoley Road East, Redditch, England
Active Corporate (3 parents)
Officer
~ 2025-01-19
IIF 11 - Secretary → ME
9
DEVERILL HOLDINGS LIMITED - 1999-06-30
SOUTHCREST HOLDINGS LIMITED - 1997-03-06
FIRECREST LIMITED - 1991-05-02
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-05-01 ~ 2006-05-23
IIF 19 - Director → ME
10
ENFIELD MANAGEMENT LIMITED
- now 02569654 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
Active Corporate (17 parents)
Officer
~ 2023-07-28
IIF 1 - Secretary → ME
11
GCFC LIMITED - now
THE GUARANTEED CAR FINANCE COMPANY LIMITED
- 2007-06-21
03104785 Halifax House Brookway Accounting Ltd, 14-15 Frederick Road, Edgbaston, Birmingham
Liquidation Corporate (8 parents)
Officer
1995-11-09 ~ 2005-04-29
IIF 7 - Secretary → ME
12
GREENWORLD DEVELOPMENTS LIMITED
05927472 85 Salford Close, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ 2009-05-13
IIF 34 - Director → ME
13
HEMING ROAD INDUSTRIAL LIMITED
- now 02362617 Rice & Co, 14a Market Place, Uttoxeter, Staffordshire
Active Corporate (40 parents)
Officer
~ 2006-12-31
IIF 9 - Secretary → ME
14
HOLMAN LIMITED - 2004-06-22
TERMLEAD ENGINEERING LIMITED - 2002-07-04
HOLMAN-WILFLEY LIMITED - 2002-02-11
TERMLEAD ENGINEERING LIMITED - 2002-01-31
Kingfisher Business Park, 11 Arthur Street, Redditch, Worcestershire
Active Corporate (11 parents)
Officer
2012-09-10 ~ 2022-11-18
IIF 26 - Director → ME
15
IMPN RAVEN REALISATIONS LIMITED - now
IMPNEY HOTELS (RAVEN) LIMITED
- 2012-07-19
01357917IMPNEY HOTELS (LEICESTER) LIMITED - 1984-08-20
IMPNEY HOTELS LIMITED - 1981-12-31
Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2009-12-10
IIF 32 - Director → ME
16
INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
- now 04554152THE A-S MEDIA COMPANY LIMITED - 2002-11-22
Unit 62 Enfield Industrial, Estate Redditch, Worcestershire
Active Corporate (8 parents, 12 offsprings)
Officer
2003-09-19 ~ 2025-01-19
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-02 ~ 2025-01-19
IIF 39 - Director → ME
18
ELLIECREST LIMITED
- 1992-02-06
02652732 6 Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1992-01-29 ~ dissolved
IIF 10 - Secretary → ME
19
8 Church Green East, Redditch, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-02 ~ 2025-01-19
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-19
IIF 48 - Has significant influence or control → OE
20
8 Church Green East, Redditch, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ 2025-01-19
IIF 21 - Secretary → ME
21
Grafton House, Bulls Head Yard, Alcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 42 - Director → ME
2014-03-03 ~ dissolved
IIF 20 - Secretary → ME
22
CHAPMAN PLASTICS LIMITED
- 2003-11-13
04771401MPC PLASTICS LIMITED - 2003-08-28
Unit 61, Enfield Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ dissolved
IIF 4 - Secretary → ME
23
M. & H. PLASTICS (HOLDINGS) LIMITED
03284907 62 Enfield Industrial Estate, Redditch, Worcestershire
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-30 ~ 2025-01-31
IIF 23 - Director → ME
2007-06-28 ~ 2007-08-03
IIF 14 - Secretary → ME
24
COPYPLAN MIDLANDS LIMITED
- 1993-07-09
02209352TRIUMPHNORMAL LIMITED
- 1988-12-12
02209352 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
~ 1996-06-30
IIF 5 - Secretary → ME
25
92 Malthouse Lane Malthouse Lane, Ashover, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ 2002-11-01
IIF 2 - Secretary → ME
26
MICHAEL PARKER HOLDINGS LIMITED
- now 01694536COPYPLAN HOLDINGS LIMITED
- 1988-06-22
01694536 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-01 ~ 2022-09-13
IIF 33 - Director → ME
~ 1996-06-30
IIF 43 - Director → ME
2007-06-14 ~ 2007-06-21
IIF 15 - Secretary → ME
27
MPC PLASTICS (MOULDINGS) LIMITED
01348682 Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
Active Corporate (6 parents)
Officer
2001-07-20 ~ 2004-07-01
IIF 44 - Director → ME
28
NICHOLSON JONES FARMING LIMITED - now
NICHOLSON JONES LIMITED
- 2019-04-18
02839902GUARANTEED MODELS LIMITED - 1994-02-22
11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2008-08-01 ~ 2009-10-09
IIF 31 - Director → ME
29
WIDNEY PROPERTIES LIMITED
- 2019-04-23
02295065ENFIELD INDUSTRIAL LIMITED - 1991-10-07
MANTASUN LIMITED - 1988-10-13
11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
Active Corporate (18 parents, 4 offsprings)
Officer
2009-11-01 ~ 2025-01-19
IIF 25 - Director → ME
1994-11-10 ~ 1994-11-11
IIF 16 - Secretary → ME
30
OAK HOUSE APARTMENTS MANAGEMENT LIMITED
10698320 The Old Church, Ipsley Street, Redditch, England
Active Corporate (17 parents)
Officer
2017-03-30 ~ 2019-03-12
IIF 38 - Director → ME
Person with significant control
2017-03-30 ~ 2019-03-12
IIF 46 - Ownership of shares – 75% or more → OE
31
October House Low Road, Church Lench, Evesham, Worcestershire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-31 ~ 2018-02-12
IIF 27 - Director → ME
32
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-03-23 ~ 2022-09-13
IIF 30 - Director → ME
~ 1996-06-30
IIF 45 - Director → ME
33
SURVIRN ENGINEERING LIMITED
- now 02019965SURVIRN LIMITED - 1987-11-05
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
1998-04-16 ~ 1998-04-17
IIF 18 - Secretary → ME
34
THE CYCLE STUDIO (REDDITCH) LIMITED - now
HOLMAN JONES LIMITED
- 2019-08-22
05999536 11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire
Active Corporate (7 parents)
Officer
2007-02-12 ~ 2008-10-01
IIF 29 - Director → ME
35
THE REDDITCH PARTITIONS & STORAGE (HOLDINGS) CO LIMITED - now
REDDITCH PARTITIONS & STORAGE (HOLDINGS) CO. LIMITED
- 2003-07-10
03109565 Unit 1, Crest Park, Fringe Meadow Road, North Moons Moat, Redditch, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-04-03 ~ 1996-04-04
IIF 6 - Secretary → ME
36
Unit 61 Enfield Industrial Estat, Redditch, Worcestershire
Active Corporate (11 parents)
Officer
2005-11-23 ~ 2019-09-01
IIF 37 - Director → ME