1
BLACKWELLS (HEREFORD) LIMITED
- now 04954523POLAR IMPACT LIMITED - 2004-04-15
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents)
Officer
2004-05-10 ~ 2020-02-27
IIF 46 - Director → ME
2004-05-10 ~ 2008-09-22
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
165,368 GBP2024-04-30
Officer
2006-06-22 ~ now
IIF 19 - Director → ME
2024-05-23 ~ now
IIF 67 - Secretary → ME
3
CHEPSTOW HOUSE (ROSS) LIMITED
- now 04584013DRAFTCREATE LIMITED
- 2003-11-05
04584013 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2002-11-22 ~ 2020-02-27
IIF 49 - Director → ME
2002-11-22 ~ 2008-09-22
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
5 Deansway, Worcester, England
Dissolved Corporate (8 parents)
Officer
2007-04-20 ~ dissolved
IIF 50 - Director → ME
5
5 Deansway, Worcester, England
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ dissolved
IIF 51 - Director → ME
2007-09-28 ~ 2008-11-03
IIF 62 - Secretary → ME
6
HC 1114 LIMITED
06918711 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (1 parent)
Officer
2009-05-29 ~ dissolved
IIF 48 - Director → ME
7
HC 1123 LIMITED
- now 06623235 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more)HC 1092 LIMITED
- 2008-09-16
06623235 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Deansway, Worcester
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2008-08-14 ~ dissolved
IIF 24 - Director → ME
2008-08-14 ~ dissolved
IIF 63 - Secretary → ME
8
HC 1327 LIMITED
13197601 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-94,068 GBP2024-04-30
Officer
2021-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-11 ~ now
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
9
HC 1332 LIMITED
13753866 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
HC 1337 LIMITED
14205766 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-17,012 GBP2024-04-30
Officer
2022-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HEATHFIELD (PARKGATE) LIMITED
- now 12717433HC 1325 LIMITED
- 2021-03-31
12717433 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-298,840 GBP2024-04-30
Officer
2020-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
12
HIGHLANDS (FAREHAM) LIMITED
- now 11928406HC 1305 LIMITED
- 2020-03-18
11928406 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-300,369 GBP2024-04-30
Officer
2019-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
HILL TOP VIEW (HANDSACRE) LIMITED
- now 06412177HC 1042 LIMITED
- 2008-03-07
06412177 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Deansway, Worcester, England
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ dissolved
IIF 45 - Director → ME
2008-02-07 ~ dissolved
IIF 53 - Secretary → ME
14
61 Washway Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-05-25 ~ dissolved
IIF 42 - Director → ME
15
LAUREL RESIDENTIAL HOMES LIMITED
03426746 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
686,566 GBP2024-04-30
Officer
2008-03-13 ~ now
IIF 14 - Director → ME
2008-03-13 ~ 2008-09-22
IIF 64 - Secretary → ME
Person with significant control
2021-04-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
LYNDALE (HEREFORD) LIMITED
- now 04582959DRAFTCYCLE LIMITED
- 2003-11-05
04582959 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2002-11-22 ~ 2020-02-27
IIF 44 - Director → ME
2002-11-22 ~ 2008-09-22
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
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
17
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
460,693 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 32 - Director → ME
18
MALVERN VIEW (LYDIATE) LIMITED
- now 04579414DRAFTCHARGE LIMITED
- 2003-11-05
04579414 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2002-11-22 ~ 2020-02-27
IIF 47 - Director → ME
2002-11-22 ~ 2008-09-22
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
Suite 2 378 Manchester Road, Oldham, England
Active Corporate (10 parents)
Equity (Company account)
875,565 GBP2023-10-31
Officer
1998-10-30 ~ 2003-12-19
IIF 36 - Director → ME
20
MERE GREEN HEAD OFFICE SERVICES LIMITED
- now 11930207MALVERN GROUP HEAD OFFICE SERVICES LIMITED
- 2020-02-21
11930207 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-461 GBP2024-04-30
Officer
2019-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-27 ~ now
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
2019-04-08 ~ 2023-02-06
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2001-10-30 ~ 2002-10-26
IIF 39 - Director → ME
22
NEW HAVEN (WATERLOOVILLE) LIMITED
- now 12545140HC 1319 LIMITED
- 2020-07-28
12545140 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-475,113 GBP2024-04-30
Officer
2020-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
HC 1046 LIMITED
- 2012-01-25
06420429 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
17,391 GBP2024-04-30
Officer
2008-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
SELWOOD HOUSE (ST AUSTELL) LIMITED
- now 06924674HC 1115 LIMITED
- 2009-09-28
06924674 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488, 10756483Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-65,355 GBP2023-06-30
Officer
2009-06-04 ~ 2024-06-11
IIF 23 - Director → ME
25
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED
- 2000-12-12
00440897KENNINGS LIMITED - 1993-12-01
Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
1994-12-02 ~ 1997-11-28
IIF 38 - Director → ME
1994-12-02 ~ 1997-11-28
IIF 57 - Secretary → ME
26
HC 1123 LIMITED
- 2009-08-11
06939314 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2009-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
27
ST. PIRAN'S HEALTH CARE LIMITED
- now 06449770HC 1056 LIMITED
- 2008-03-04
06449770 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488, 10756483Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-1,959,793 GBP2024-04-30
Officer
2008-02-26 ~ now
IIF 22 - 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
28
TALFAB WINDOWS LIMITED - 1988-10-11
TALGLAZE LIMITED - 1983-04-27
11 Woodbury Park, Holt Heath, Worcester, England
Dissolved Corporate (15 parents)
Officer
2000-06-01 ~ 2013-09-18
IIF 52 - Director → ME
1993-02-17 ~ 1997-12-12
IIF 35 - Director → ME
29
THE LITTLE BIG TUG COMPANY LIMITED
03942515 Woodbank Church Street, Birlingham, Pershore, Worcester
Dissolved Corporate (6 parents)
Equity (Company account)
-927,592 GBP2022-04-30
Officer
2000-03-08 ~ 2007-11-01
IIF 41 - Director → ME
2000-03-08 ~ 2007-11-01
IIF 61 - Secretary → ME
30
THE OLD POSTING OFFICE (HAUGHTON) LIMITED
- now 04813788CHANCESHORE LIMITED
- 2004-01-09
04813788 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2003-07-14 ~ 2020-02-27
IIF 43 - Director → ME
2003-07-14 ~ 2008-09-22
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
31
UNITED KENNING RENTAL GROUP LIMITED
- now 02942541 Keypoint, 17-23 High Street, Slough, England
Active Corporate (34 parents, 6 offsprings)
Officer
1994-09-27 ~ 1997-11-28
IIF 37 - Director → ME
1994-09-27 ~ 1997-11-28
IIF 60 - Secretary → ME
32
UNITED RENTAL GROUP LIMITED
- now 02551826TEAMRANDOM LIMITED - 1990-12-05
Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (31 parents)
Officer
1994-12-02 ~ 1997-11-28
IIF 40 - Director → ME
1994-12-02 ~ 1997-11-28
IIF 58 - Secretary → ME
33
WESTERN PARK LEICESTER LIMITED
- now 04025796CASTLEGATE 153 LIMITED
- 2000-07-17
04025796 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (10 parents)
Officer
2000-07-14 ~ 2006-09-22
IIF 34 - Director → ME
2000-07-14 ~ 2006-05-24
IIF 55 - Secretary → ME
34
WITHINS (BREIGHTMET) LIMITED
- now 03717715 43-45 Park Court Offices, Rhosddu Road, Wrexham
Active Corporate (7 parents)
Equity (Company account)
1,545,504 GBP2024-04-30
Officer
1999-02-23 ~ 2003-07-26
IIF 33 - Director → ME