1
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-13 ~ now
IIF 10 - Director → ME
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 3 - Director → ME
3
ALCEMA FIRE SAFETY LIMITED
- now 07370066RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED
- 2023-01-19
07370066OAKLEY 113 LIMITED - 2011-02-11
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents, 3 offsprings)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
4
Unit 7 The Courtyard, Meadowbank, Bourne End, Buckinghamshire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2017-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2016-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 9 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 7 - Director → ME
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 6 - Director → ME
9
FOURWAY ENGINEERING LIMITED
- now 03742270SCUD PROJECTS LTD - 1999-09-10
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2008-10-10 ~ 2009-02-13
IIF 13 - Director → ME
10
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ 2015-05-31
IIF 11 - Director → ME
11
OPENMINE LIMITED - 1992-09-08
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2010-06-01
IIF 12 - Director → ME
12
PERRY MILL DEVELOPMENTS LIMITED
04626560 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 1 offspring)
Officer
2002-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Officer
2011-07-29 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
QUARTZ INTERIORS HOLDINGS LIMITED
- now 05383646QUARTZ INTERIORS LIMITED - 2005-04-15
The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
Active Corporate (10 parents)
Officer
2005-10-17 ~ 2010-06-01
IIF 14 - Director → ME
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1 Hardings Yard, Albion Street, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents)
Officer
2007-10-18 ~ 2009-02-13
IIF 16 - Director → ME
17
2 Croft House, Moons Moat Drive, Redditch, Worcestershire, England
Dissolved Corporate (10 parents)
Officer
2006-01-09 ~ 2010-06-01
IIF 24 - LLP Designated Member → ME