1
Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (1 parent)
Equity (Company account)
2,546,610 GBP2020-12-31
Officer
2018-12-20 ~ 2020-10-06
IIF 42 - Director → ME
2
Southdean Dairy South Lane, Tillington, Petworth, England
Active Corporate (2 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 (1 parent, 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, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
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
Saunders House Moor Lane, Witton, Birmingham
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-12-31
Officer
2008-08-27 ~ 2008-11-21
IIF 44 - Director → ME
6
14 Barn Close, Langage Industrial Estate, Plympton, Devon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-02-26 ~ 2022-03-10
IIF 53 - Director → ME
7
DUNHAM SYSTEMS LIMITED - 2003-02-24
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2009-08-06
IIF 52 - Director → ME
8
Saunders House, Moor Lane Witton, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2008-11-24
IIF 48 - Director → ME
9
Unit 3 Morston Court, Kingswood, Lakeside, Cannock
Dissolved Corporate (1 parent)
Officer
2006-09-05 ~ 2009-08-06
IIF 50 - Director → ME
10
CHESHIRE PACKAGING LIMITED - 2015-03-23
C/o Xeinadin Corporate Recovery Limited 100, Barbirolli Square, Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
264,987 GBP2018-09-29
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
11
CHESHIRE PACKAGING LIMITED - 2001-01-18
PROOFGATE LIMITED - 1989-10-05
Unit 2 Rhodes Street, Hyde, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-09-29
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
12
Unit B2 Newton Business Park, Talbot Road, Hyde, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
83 GBP2017-09-29
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
13
Saunders House Moor Lane, Witton, Birmingham
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
230,301 GBP2015-12-31
Officer
2008-09-25 ~ 2008-11-24
IIF 47 - Director → ME
14
FRENCH SOLE LTD - 2024-01-10
FRENCH SOLE HOLDINGS LTD - 2021-05-11
STARSOLE LTD - 2020-02-04
QUESTBOND LIMITED - 2019-10-22
Kemp House 160 City Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
-1,222,000 GBP2021-03-31
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
15
Empire House, Beauchamp Avenue, Kidderminster, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-09 ~ 2024-10-28
IIF 10 - Has significant influence or control → OE
16
Empire House, Beauchamp Avenue, Kidderminster, England
Active Corporate (1 parent, 1 offspring)
Person with significant control
2024-10-09 ~ 2024-10-28
IIF 12 - Has significant influence or control → OE
17
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2009-08-06
IIF 51 - Director → ME
18
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Person with significant control
2022-10-20 ~ 2022-10-31
IIF 23 - Has significant influence or control → OE
19
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Person with significant control
2022-10-20 ~ 2022-10-31
IIF 24 - Has significant influence or control → OE
20
Saunders House Moor Lane, Witton, Birmingham
Active Corporate (1 parent)
Equity (Company account)
7,503 GBP2024-12-31
Officer
2008-09-25 ~ 2008-11-24
IIF 46 - Director → ME
21
Unit 2 Rhodes St, Hyde, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-29
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
22
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
414,001 GBP2022-09-29
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
23
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (2 parents)
Equity (Company account)
3,351,861 GBP2024-03-31
Officer
2025-08-15 ~ 2025-09-09
IIF 49 - Director → ME
24
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
344,956 GBP2018-08-30
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
25
Saunders House, Moor Lane Witton, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
277,747 GBP2015-12-31
Officer
2008-09-25 ~ 2008-11-24
IIF 45 - Director → ME
26
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
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
27
1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
352,164 GBP2024-09-24
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
28
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Person with significant control
2023-11-10 ~ 2023-11-24
IIF 15 - Has significant influence or control → OE
29
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Person with significant control
2023-11-10 ~ 2023-11-24
IIF 14 - Has significant influence or control → OE