1
21STCENTURY DRINKS LIMITED
- now 02167338IVYBLOW LIMITED - 1998-07-17
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-05-19 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (5 parents)
Officer
2018-01-17 ~ now
IIF 93 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
3
59 Lichfield Street, Walsall, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-10 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AFFINITY CHILDRENS CARE LIMITED
13833016 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2025-08-04 ~ now
IIF 32 - Director → ME
5
Unit 1 Berrow Green Road, Berrow Green, Martley, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 78 - Director → ME
Person with significant control
2019-01-28 ~ now
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
6
Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 49 - Director → ME
7
Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 48 - Director → ME
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 45 - Director → ME
9
COOKSEY GARDENS PROPERTY LIMITED
10990727 Unit 1 Berrow Green Road, Berrow Green, Martley, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-02 ~ 2018-04-24
IIF 42 - Director → ME
10
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-04 ~ dissolved
IIF 47 - Director → ME
11
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Trinity & Co (accountants), 71 Lancaster St, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2008-02-12 ~ 2016-09-01
IIF 57 - Director → ME
13
Azzurri House, Walsall Road, Aldridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
THE EXCHANGE PROPERTY LIMITED - 2017-09-19
Unit 1 Berrow Green Road, Berrow Green, Martley, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-14 ~ now
IIF 82 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 63 - Has significant influence or control → OE
15
HIGHGATE PROPERTY MANAGEMENT LTD
13030335 Azzurri House Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 54 - Director → ME
16
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2020-06-03 ~ now
IIF 91 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-14 ~ 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
3 Villiers Court, Meriden Business Park, Copse Drive, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 51 - Director → ME
19
K & L PROPERTY INVESTMENT LIMITED
- now 06472743 Unit 5 Moor Croft Drive, Moorcroft Park, Wednesbury, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-02-12 ~ dissolved
IIF 59 - Director → ME
20
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2020-12-07 ~ 2022-05-30
IIF 40 - Director → ME
Person with significant control
2021-05-07 ~ 2022-05-25
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
IIF 1 - Right to appoint or remove directors → OE
21
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (4 parents)
Officer
2019-06-12 ~ now
IIF 92 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
22
KHERA FAMILY INVESTMENTS LIMITED
14414196 Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 83 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
BIO WASTE SOLUTIONS LTD
- 2025-03-19
15643089 M113 The Admiral Building 4 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, England
Active Corporate (3 parents)
Officer
2025-03-17 ~ 2025-03-21
IIF 55 - Director → ME
Person with significant control
2025-03-17 ~ 2025-03-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
25
Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
KHERA SOLUTIONS LIMITED
- 2024-09-06
14364888 M113, M113 The Admiral Building, 4 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
27
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ now
IIF 25 - Director → ME
2015-11-04 ~ now
IIF 95 - Secretary → ME
28
Unit 1 Berrow Green Road, Berrow Green, Martley, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-04 ~ now
IIF 86 - Director → ME
29
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 26 - Director → ME
30
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (4 parents)
Officer
2018-07-31 ~ now
IIF 24 - Director → ME
31
Unit 1 Berrow Green Road, Berrow Green Road, Martley, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-18 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (10 parents, 2 offsprings)
Officer
2022-05-23 ~ 2023-01-12
IIF 34 - Director → ME
Person with significant control
2022-03-24 ~ 2022-05-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcestershire, England
Active Corporate (3 parents)
Officer
2019-02-07 ~ now
IIF 77 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
34
11 Roman Way Business Centre, Berry Hill, Droitwich
Dissolved Corporate (5 parents)
Officer
2013-08-30 ~ 2013-08-30
IIF 50 - Director → ME
35
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (2 parents)
Officer
2017-10-02 ~ now
IIF 36 - Director → ME
36
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-05 ~ dissolved
IIF 44 - Director → ME
37
PIQUANT PRODUCTS LIMITED - 1992-08-19
CORDEZ LIMITED - 1986-09-17
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-08-17 ~ 2022-05-30
IIF 80 - Director → ME
Person with significant control
2017-08-17 ~ 2019-09-23
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
38
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (5 parents)
Officer
2021-03-07 ~ now
IIF 22 - Director → ME
39
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (5 parents)
Officer
2021-03-07 ~ now
IIF 21 - Director → ME
40
PTP PROPERTY DEVELOPMENTS LIMITED
09987078 Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-07 ~ now
IIF 84 - Director → ME
Person with significant control
2021-03-07 ~ now
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
S L L PROPERTY DEVELOPMENTS LIMITED
10532641 Unit 1 Berrow Green Road, Berrow Green, Martley, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-19 ~ now
IIF 81 - Director → ME
Person with significant control
2016-12-19 ~ 2017-01-04
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
S R L TRADING LIMITED - now
7 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2014-06-17
IIF 94 - Director → ME
43
KHERA & DAUGHTERS LIMITED
- 2022-11-09
12744416 Unit 1 Berrow Green Road, Berrow Green, Martley, Worcestershire, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 79 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
44
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (6 parents)
Officer
2009-06-09 ~ 2012-11-16
IIF 58 - Director → ME
45
SEASONS REHABILITATION CENTRE LIMITED
- now 09183931 46-50 Lysways Street, Walsall
Active Corporate (8 parents)
Officer
2014-08-20 ~ 2021-08-31
IIF 61 - Director → ME
2023-05-30 ~ now
IIF 89 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 7 - Has significant influence or control → OE
46
17 Jesson Road, Walsall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ dissolved
IIF 52 - Director → ME
47
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-08 ~ dissolved
IIF 46 - Director → ME
48
STRENGTHENING SUPPORT SERVICES LTD
- now 07798156SILVERLINING CHILDCARE LIMITED
- 2021-11-16
07798156 1 Flaxhall Street, Walsall, England
Active Corporate (5 parents)
Officer
2015-03-01 ~ 2021-09-14
IIF 30 - Director → ME
2011-10-05 ~ 2014-08-31
IIF 27 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
2016-10-05 ~ 2018-06-01
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
49
11 Greaves Close, Walsall, England
Dissolved Corporate (3 parents)
Officer
2018-04-20 ~ 2018-04-20
IIF 53 - Director → ME
Person with significant control
2018-04-20 ~ 2018-04-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
50
SUNCREST ASSOCIATES LIMITED
- now 01728900CRESTWAY MARKETING LIMITED - 1999-10-01
J S House, Moorcroft Drive, Wednesbury, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-07-15 ~ dissolved
IIF 43 - Director → ME
51
THE MAYFIELD CLINIC LIMITED
- now 09992045SEASONS SOBER VENTURES LIMITED
- 2021-08-16
09992045 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
52
Unit 5 Plot 9 Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands
Active Corporate (9 parents)
Officer
2012-03-02 ~ 2013-08-22
IIF 60 - Director → ME
2015-04-01 ~ now
IIF 39 - Director → ME
53
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-09 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
54
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
WITLEY HOMES (BEWDLEY) LIMITED
- now 11670368DAYTONA HOMES LIMITED
- 2022-07-04
11670368 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 90 - Director → ME
56
Unit 1 Berrow Green Road, Berrow Green, Martley, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 87 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 62 - Has significant influence or control → OE
57
WITLEY HOMES (WORCESTER) LIMITED
15966169 Unit 1 Berrow Green Road, Berrow Green, Martley, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 33 - Director → ME
58
WITLEY HOMES CONSTRUCTION LIMITED
- now 11664311WITLEY HOMES LIMITED
- 2022-07-04
11664311 Unit 1 Berrow Green Road, Berrow Green, Martley, Worcs, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ now
IIF 85 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 67 - Has significant influence or control → OE
59
WITLEY HOMES GROUP LIMITED
- now 087186293S DEVELOPMENTS LTD
- 2022-07-04
08718629 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (3 parents, 9 offsprings)
Officer
2013-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE