1
Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (13 parents)
Officer
2018-12-20 ~ 2020-10-06
IIF 42 - Director → ME
2
Southdean Dairy South Lane, Tillington, Petworth, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-12-02 ~ 2025-12-05
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Southdean Dairy South Lane, Tillington, Petworth, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-12-03 ~ 2025-12-05
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-24
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (2 parents)
Officer
2009-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Saunders House Moor Lane, Witton, Birmingham
Active Corporate (4 parents)
Officer
2008-08-27 ~ 2008-11-21
IIF 44 - Director → ME
7
14 Barn Close, Langage Industrial Estate, Plympton, Devon, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-26 ~ 2022-03-10
IIF 53 - Director → ME
8
BOSTON COMMERCIAL FINANCE LIMITED
- now 04440240DUNHAM SYSTEMS LIMITED - 2003-02-24
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2009-08-06
IIF 52 - Director → ME
9
Saunders House, Moor Lane Witton, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-09-25 ~ 2008-11-24
IIF 48 - Director → ME
10
CENTRAL BUSINESS CONSULTANTS LIMITED
05909399 Unit 3 Morston Court, Kingswood, Lakeside, Cannock
Dissolved Corporate (5 parents)
Officer
2006-09-05 ~ 2009-08-06
IIF 50 - Director → ME
11
CHESHIRE PACKAGING GROUP LIMITED
- now 04143905CHESHIRE PACKAGING LIMITED - 2015-03-23
C/o Xeinadin Corporate Recovery Limited 100, Barbirolli Square, Manchester
Liquidation Corporate (10 parents)
Officer
2015-06-22 ~ 2018-12-06
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
12
CHESHIRE PRINT FINISHERS LIMITED
- now 02390691CHESHIRE PACKAGING LIMITED - 2001-01-18
PROOFGATE LIMITED - 1989-10-05
Unit 2 Rhodes Street, Hyde, England
Dissolved Corporate (9 parents)
Officer
2015-06-22 ~ 2018-12-06
IIF 40 - Director → ME
Person with significant control
2017-05-31 ~ 2018-12-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
13
Unit B2 Newton Business Park, Talbot Road, Hyde, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2015-06-22 ~ 2018-12-06
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
14
Saunders House Moor Lane, Witton, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-09-25 ~ 2008-11-24
IIF 47 - Director → ME
15
FS(MADDOX) LTD - now
FRENCH SOLE LTD - 2024-01-10
FRENCH SOLE HOLDINGS LTD - 2021-05-11
STARSOLE LTD - 2020-02-04
Kemp House 160 City Road, London
Liquidation Corporate (11 parents)
Person with significant control
2017-04-27 ~ 2018-04-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
SALUKI PRECISION ENGINEERING LIMITED - 2016-08-22
NEVASO LIMITED - 2016-07-19
1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
17
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2014-05-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Empire House, Beauchamp Avenue, Kidderminster, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-09 ~ 2024-10-28
IIF 10 - Has significant influence or control → OE
19
Empire House, Beauchamp Avenue, Kidderminster, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-09 ~ 2024-10-28
IIF 12 - Has significant influence or control → OE
20
MAINE PROPERTY INVESTMENTS LIMITED
04449208 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2009-08-06
IIF 51 - Director → ME
21
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-10-20 ~ 2022-10-31
IIF 23 - Has significant influence or control → OE
22
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-10-20 ~ 2022-10-31
IIF 24 - Has significant influence or control → OE
23
Saunders House Moor Lane, Witton, Birmingham
Active Corporate (5 parents)
Officer
2008-09-25 ~ 2008-11-24
IIF 46 - Director → ME
24
Unit 2 Rhodes St, Hyde, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-22 ~ 2018-12-06
IIF 41 - Director → ME
2015-06-22 ~ 2015-06-22
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
25
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (4 parents)
Officer
2016-04-01 ~ 2018-11-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
26
PRICE EXPRESS TRANSPORT LIMITED
01451525 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (13 parents)
Officer
2025-08-15 ~ 2025-09-09
IIF 49 - Director → ME
27
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2016-02-11 ~ 2018-11-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
28
SCOTT & BARNETT ENGINEERING LIMITED
00880756 Saunders House, Moor Lane Witton, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-09-25 ~ 2008-11-24
IIF 45 - Director → ME
29
First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-29 ~ now
IIF 35 - Director → ME
30
SHILLING GROUP HOLDINGS LIMITED
- now 09033679 1st Floor, Falcon Point, Park Plaza, Heath Hayes, Staffordshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-12 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-04 ~ 2025-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (4 parents, 21 offsprings)
Officer
2014-11-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
33
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffs, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
SHILING TRADING LIMITED
- 2015-06-29
09033519NIGHTGLAZE LIMITED
- 2015-04-09
09033519 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (3 parents, 52 offsprings)
Officer
2014-05-12 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
35
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-11-10 ~ 2023-11-24
IIF 15 - Has significant influence or control → OE
36
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-11-10 ~ 2023-11-24
IIF 14 - Has significant influence or control → OE
37
THRUPPLE A HOLDINGS LTD
- 2025-12-16
16015234 First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 34 - Director → ME