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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Andy

    Related profiles found in government register
  • Moss, Andy
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 1
  • Mr Andy Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 2

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 3
  • Moss, Andrew Richard
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, DY9 9TG, England

      IIF 4

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 5

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 6

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 7 IIF 8

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 9 IIF 10

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 11

    • 30, City Road, London, EC1Y 2AB, England

      IIF 12

    • Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England

      IIF 13

    • 5, Royal Arcade, Broad Street, Pershore, WR10 1AG, United Kingdom

      IIF 14

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 15

    • 1 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 16

    • 26 Sansome Walk, Worcester, WR1 1LX, England

      IIF 17 IIF 18

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 19 IIF 20

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 21 IIF 22 IIF 23

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 24

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 25

    • Hill House, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 26

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 27 IIF 28

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 41

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 42 IIF 43

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 44 IIF 45

    • Waterside, Basin Road, Worcester, Worcestershire, WR5 3DA, England

      IIF 46 IIF 47
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 48
  • Moss, Andrew Richard
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, WR8 0PF, England

      IIF 49
  • Moss, Andrew Richard
    British

    Registered addresses and corresponding companies

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 50
  • Moss, Andrew Richard
    British born in August 1965

    Registered addresses and corresponding companies

    • Flat 3 Pickhill Hall, Pickhill, Wrexham, Clwyd, LL13 0UG

      IIF 51
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 52

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • 77, Pershore Road, Evesham, WR11 2LU, England

      IIF 57

    • 30, City Road, London, EC1Y 2AB, England

      IIF 58

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 59

    • Unit 3, Brockeridge Road, Twyning, Tewkesbury, GL20 6BY, England

      IIF 60

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 61

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 62

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 63

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 69 IIF 70

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 71

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76 IIF 77

    • Unit 1, St Modwens Business Park, Broomhall, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 78

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 79 IIF 80

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 81 IIF 82

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 83

    • Waterside, Basin Road, Worcester, Worcestershire, WR5 3DA, England

      IIF 84 IIF 85
  • Moss, Andrew Richard
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

      IIF 86

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 87
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 88
child relation
Offspring entities and appointments 39
  • 1
    6010 CONVERSIONS LTD
    - now 12692389
    CUBE ACTIVE LTD
    - 2024-02-23 12692389
    26 Sansome Walk, Worcester, England
    Active Corporate (5 parents)
    Officer
    2023-10-23 ~ 2024-02-23
    IIF 17 - Director → ME
    2020-06-23 ~ 2023-10-09
    IIF 16 - Director → ME
  • 2
    BEACH FESTIVAL LIMITED
    10499235
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    CONTINEST LIMITED
    12630759 12357867
    4 Hornbeam Place, Hook, Hants
    Active Corporate (5 parents)
    Officer
    2020-05-28 ~ 2023-10-09
    IIF 31 - Director → ME
    2023-10-23 ~ 2024-02-19
    IIF 29 - Director → ME
    Person with significant control
    2023-08-09 ~ 2024-02-19
    IIF 72 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2023-10-09
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    CRYSTAL WAVE CAPITAL LIMITED - now
    CUBE 3.0 LIMITED
    - 2023-11-17 14714561
    Suite 98 4 Montpelier Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-11-16
    IIF 13 - Director → ME
  • 5
    CUBE CREATIONS LIMITED
    - now 12358218
    CUBE MODULAR LTD
    - 2020-05-26 12358218 12357867
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2023-10-09
    IIF 33 - Director → ME
    2023-10-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-12-11 ~ 2023-10-09
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    CUBE INTERNATIONAL LTD
    11790020
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-30 during the appointment or period of control
    Dissolved on 2026-07-04 during the appointment or period of control
    40-41 Foregate Street, Worcester
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2019-01-28 ~ 2023-10-09
    IIF 10 - Director → ME
    2023-10-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    CUBE MANAGEMENT (UK) LIMITED
    - now 05085395
    Insolvency (Case 1) In administration
    Administration started on 2023-12-21 during the appointment or period of control
    Administration ended on 2024-12-30 during the appointment or period of control
    UK KIOSKS LIMITED
    - 2014-05-20 05085395 07953690... (more)
    CUBE MANAGEMENT (UK) LIMITED
    - 2014-05-07 05085395
    CUBE MARKETING (UK) LIMITED
    - 2004-04-14 05085395
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 7 - Director → ME
    2004-04-01 ~ 2023-10-09
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    CUBE MODULAR LTD
    - now 12357867 12358218
    Insolvency (Case 1) In administration
    Administration started on 2023-12-21 during the appointment or period of control
    Administration ended on 2024-12-30 during the appointment or period of control
    CONTINEST LIMITED
    - 2020-05-27 12357867 12630759
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 8 - Director → ME
    2019-12-10 ~ 2023-10-09
    IIF 9 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-04-15
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    CUBE PARTNERSHIP LIMITED
    12211898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-31 during the appointment or period of control
    Dissolved on 2025-11-28 during the appointment or period of control
    40-41 Foregate Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 10
    CUBE RACING LIMITED
    14084254
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 42 - Director → ME
    2022-05-04 ~ 2023-10-09
    IIF 43 - Director → ME
    Person with significant control
    2022-05-04 ~ 2023-10-09
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    CUBE SPORT LIMITED
    13149902
    4 Hornbeam Place, Hook, Hants
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ 2023-10-09
    IIF 44 - Director → ME
    2023-10-23 ~ 2024-02-19
    IIF 45 - Director → ME
    Person with significant control
    2023-11-03 ~ 2024-02-19
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2021-01-21 ~ 2023-07-01
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    CYCLE CITY LTD
    16777115
    26 Sansome Walk, Worcester, England
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    DISABILITY SPORTS ALLIANCE LIMITED
    14039294
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 30 - Director → ME
    2022-04-11 ~ 2023-10-09
    IIF 35 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-10-09
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 14
    E-BIKE CITY RACING LTD
    - now 13124901
    EBIKE GP LIMITED
    - 2025-11-28 13124901
    Waterside, Basin Road, Worcester, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-01-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    EBKGP LIMITED
    13418004
    26 Sansome Walk, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 16
    EVENT RETAIL LTD
    11831400
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Active Corporate (4 parents)
    Officer
    2019-02-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-04-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    FIRE RIDE LTD
    14771885
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ 2023-10-09
    IIF 28 - Director → ME
    2023-10-23 ~ 2023-10-28
    IIF 27 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-10-09
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GREEN LEAF GYMS LIMITED
    10797061
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-03-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    HEALTH GO LLP
    OC431768
    Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-15 ~ 2024-03-07
    IIF 49 - LLP Designated Member → ME
  • 20
    INTELLIGENT VENUE SOLUTIONS LIMITED
    05488975
    3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2005-06-28 ~ 2010-12-01
    IIF 86 - Director → ME
  • 21
    LAMINAR CAPITAL LTD
    15352484
    4 Hornbeam Place, 4 Hornbeam Place, Hook, Hants, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-12-14 ~ 2024-02-19
    IIF 12 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-03-10
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 22
    LAUNDRY MARKET LTD
    12679708
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAD HARE EVENTS LTD
    10447156
    49 Station Road Kings Heath, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 26 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-04-15
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    OFFICIAL LIMITED
    - now 07953690 07185914... (more)
    RAPID RETAIL RENTAL LIMITED
    - 2014-06-12 07953690
    UK KIOSKS LIMITED
    - 2014-06-11 07953690 05085395... (more)
    RAPID RETAIL RENTAL LIMITED
    - 2014-05-20 07953690
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2023-01-18
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    26 Sansome Walk, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    PADDOCK, GARDENS AND ESTATES LTD
    11999747
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 27
    PRO-EX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2024-03-06
    PROFESSIONAL EXHIBITIONS LIMITED
    - 2006-01-03 02420675
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1998-01-13 ~ 1998-03-16
    IIF 51 - Director → ME
  • 28
    PSNET LIMITED - now
    CUBE SIGHT AND SOUND LTD
    - 2024-08-06 14084144
    Hcr Legal, Cornerblock, 2, Cornwall Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2022-05-04 ~ 2024-01-31
    IIF 6 - Director → ME
    Person with significant control
    2022-05-04 ~ 2024-01-31
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 29
    RAL6010 LTD
    13445587
    Waterside, Basin Road, Worcester, Worcestershire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 30
    RAPID RETAIL LIMITED
    05420457
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2017-02-16
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SAFEEVENTSCHEME LTD
    12677521
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ 2023-10-09
    IIF 38 - Director → ME
    2023-10-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 32
    SUSTAINABLE SPORTS FEDERATION LTD
    13714245
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 33
    TBE DIGITAL LIMITED
    13592514
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-30 ~ dissolved
    IIF 40 - Director → ME
  • 34
    THE GREEN COLLABORATIVE LTD
    15295159
    4 Hornbeam Place, Hook, Hants
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-11-20 ~ 2024-02-19
    IIF 18 - Director → ME
    Person with significant control
    2023-11-20 ~ 2024-02-19
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 35
    THE STREETVELODROME COMPANY LIMITED
    08626981
    Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2019-01-12 ~ 2023-08-09
    IIF 4 - Director → ME
  • 36
    THE WOMEN'S SPORTS ALLIANCE LTD
    - now 12676232 12583137
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29 during the appointment or period of control
    Dissolved on 2026-06-16 during the appointment or period of control
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 5 - Director → ME
    2020-11-01 ~ 2023-10-09
    IIF 37 - Director → ME
    Person with significant control
    2020-11-01 ~ 2020-11-26
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 37
    UK KIOSKS LIMITED
    - now 07185914 05085395... (more)
    OFFICIAL LIMITED
    - 2014-06-12 07185914 14826583... (more)
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2016-06-10
    IIF 15 - Director → ME
  • 38
    WORCESTER WARRIORS WOMEN LTD
    14417448
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2025-04-29 during the appointment or period of control
    40-41 Foregate Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-10-09
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 39
    YOGI’S KITCHEN LTD
    - now 10789059
    TASTE BUDS PERSHORE LIMITED
    - 2017-12-11 10789059
    77 Pershore Road, Evesham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ 2018-01-12
    IIF 14 - Director → ME
    Person with significant control
    2017-05-25 ~ 2018-01-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.