1
BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED
00808510 52a Bromsgrove Road, Redditch, England
Active Corporate (8 parents)
Equity (Company account)
2,919,149 GBP2025-03-31
Officer
2006-10-17 ~ 2012-03-01
IIF 21 - Director → ME
2
BSN ASSOCIATES HOLDINGS LIMITED
07128883 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-280,000 GBP2024-04-30
Officer
2010-01-19 ~ 2023-12-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-14
IIF 1 - Has significant influence or control → OE
3
BSN ASSOCIATES GROUP LIMITED
- 2017-05-15
10469285 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
246,784 GBP2024-04-30
Officer
2017-01-17 ~ 2023-12-05
IIF 15 - Director → ME
Person with significant control
2017-01-17 ~ 2019-10-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BSN GROUP LIMITED - now
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
653,500 GBP2024-04-30
Officer
2019-08-26 ~ 2023-12-05
IIF 11 - Director → ME
5
52a Bromsgrove Road, Redditch, England
Active Corporate (9 parents)
Equity (Company account)
5,404,823 GBP2025-03-31
Officer
2006-10-17 ~ 2012-03-01
IIF 19 - Director → ME
6
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 13 - Director → ME
2013-12-20 ~ dissolved
IIF 34 - Secretary → ME
7
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
270,001 GBP2020-12-31
Officer
2014-01-10 ~ 2021-02-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 2 - Has significant influence or control → OE
8
CHRYSALIS RETAIL SCIENCE LIMITED
09893463 Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,401,000 GBP2020-12-31
Officer
2015-11-30 ~ 2021-02-04
IIF 17 - Director → ME
9
CHRYSALIS SOLMOTIVE LIMITED
- now 05182973SOLMOTIVE GROUP LIMITED - 2012-01-11
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,539,133 GBP2020-12-31
Officer
2013-02-22 ~ 2021-02-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 3 - Has significant influence or control → OE
10
Seven House 18 High Street, Northfield, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-09-03 ~ 2021-05-04
IIF 24 - Director → ME
Person with significant control
2020-09-03 ~ 2020-10-09
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
DUPORT HARPER FOUNDRIES LIMITED - 1999-11-02
DUPORT FOUNDRIES LIMITED - 1981-12-31
C/o Bsn Associates 2 Hagley, South Waterfront East, Level Street Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
2003-06-20 ~ 2012-08-10
IIF 31 - Secretary → ME
12
GREDE FOUNDRIES UK LIMITED - 2001-11-21
GREDE FOUNDRIES (UK) LIMITED - 1999-12-29
DUPORT HARPER FOUNDRIES LIMITED - 1999-11-03
C/o Bsn Associates 2 Hagley, Court South Waterfront East, Level Street Brierley Hill, West Midlands
Dissolved Corporate (18 parents)
Officer
1996-07-19 ~ 1999-09-03
IIF 22 - Director → ME
2003-06-20 ~ dissolved
IIF 28 - Secretary → ME
1996-06-20 ~ 1999-09-03
IIF 30 - Secretary → ME
13
HARBRO PROPERTIES (REDDITCH) LIMITED
00792997 52a Bromsgrove Road, Redditch, England
Active Corporate (9 parents)
Equity (Company account)
2,104,243 GBP2025-03-31
Officer
2006-10-17 ~ 2012-03-01
IIF 20 - Director → ME
14
HARRISON PROPERTIES (MIDLANDS) LIMITED
- now 03737561D C HARRISON PROPERTIES LIMITED
- 2010-01-12
03737561 52a Bromsgrove Road, Redditch, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
51,752 GBP2025-03-31
Officer
2006-10-17 ~ 2012-03-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
15
KERV DIGITAL LIMITED - now
1 Finsbury Avenue, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,795,533 GBP2021-01-31
Officer
2015-06-01 ~ 2021-05-04
IIF 16 - Director → ME
16
B S N Associates Ltd, 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
17
OLDBURY BUSINESS ASSOCIATES LIMITED
- now 02759806BUSINESS SERVICES NETWORK LIMITED
- 1993-08-02
02759806CAPRICORNBERG LIMITED - 1993-01-08
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,002 GBP2024-04-30
Officer
1993-03-31 ~ 2023-12-05
IIF 10 - Director → ME
1993-03-31 ~ 2010-03-16
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
18
ESPDATA LIMITED - 2006-05-08
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-03-13 ~ 2021-02-04
IIF 33 - Secretary → ME
19
SWALLOWFIELD COURTYARD (MANAGEMENT) LIMITED
- now 05132622HEIGHTYARD PROPERTY MANAGEMENT LIMITED - 2004-06-28
Unit 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
Active Corporate (12 parents)
Equity (Company account)
1,398 GBP2024-09-30
Officer
2010-06-04 ~ 2019-04-11
IIF 14 - Director → ME
2010-06-07 ~ 2019-04-11
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 6 - Has significant influence or control → OE
20
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-26 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE