1
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
78,399 GBP2024-07-31
Officer
2005-07-19 ~ now
IIF 19 - Director → ME
2005-07-19 ~ 2006-09-29
IIF 36 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (5 parents)
Officer
2012-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
FINSAGA LIMITED - now
BRIGHTVIEW PLC - 2008-01-07
PRINTPOTATO.COM PLC - 2001-08-30
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (17 parents)
Equity (Company account)
15,867 GBP2024-03-31
Officer
2001-08-31 ~ 2004-10-22
IIF 25 - Director → ME
5
HIGH ONN BARNS MANAGEMENT CO LIMITED
11151860 1-6 High Onn Barns New Road, High Onn, Stafford, Stafforshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-16 ~ 2022-02-25
IIF 32 - Director → ME
Person with significant control
2018-01-16 ~ 2022-02-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HUSPHINS FARM BARNS (MANAGEMENT COMPANY) LIMITED
10074656 1 The Paddocks Husphins Lane, Codsall Wood, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-21 ~ 2019-09-09
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 1 - Ownership of shares – 75% or more → OE
7
LEAFIELDS FARM MANAGEMENT COMPANY LIMITED
05610503 7 Horsebrook Lane, Brewood, Stafford, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2005-11-02 ~ 2008-06-25
IIF 33 - Director → ME
8
M & G DEVELOPMENTS (HOLDINGS) LIMITED
- now 05474306M & D DEVELOPMENTS (HOLDINGS) LIMITED - 2005-06-15
34 Waterloo Road, Wolverhampton, England
Active Corporate (5 parents)
Equity (Company account)
-145 GBP2024-12-31
Officer
2018-06-15 ~ now
IIF 10 - Director → ME
9
M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED
04296180 34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
-23,242 GBP2024-12-31
Officer
2017-06-19 ~ now
IIF 17 - Director → ME
10
MIDLAND PRINTING SERVICES LIMITED - now
MIDLAND PRINTING (SHREWSBURY) LIMITED
- 2000-11-09
02269230 Co3 8ph, 18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,565,285 GBP2020-12-31
Officer
1994-10-01 ~ 1997-10-17
IIF 26 - Director → ME
11
PATSHULL GARDENS MANAGEMENT COMPANY LIMITED
10571546 34 Waterloo Road, Wolverhampton, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 20 - Director → ME
12
10 Plough Meadows, Trysull, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-28 ~ 2022-10-19
IIF 31 - Director → ME
13
4 Plough Meadows, Trysull, Wolverhampton, West Midlands
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
914 GBP2024-09-30
Officer
2020-09-17 ~ 2022-10-19
IIF 29 - Director → ME
14
SEALED AIR (FPD) LIMITED - now
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (20 parents)
Officer
~ 1994-08-31
IIF 35 - Secretary → ME
15
TATTON HALL HOMES (BRADMORE) LIMITED
09925929 34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-9,665 GBP2024-12-31
Officer
2015-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
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% as a member of a firm → OE
16
TATTON HALL HOMES (CODSALL) LIMITED
11098673 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-807 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 14 - Director → ME
17
TATTON HALL HOMES (CRANMOOR LODGE) LIMITED
- now 11100090TATTON HALL HOMES (WHEATON ASTON) LIMITED
- 2019-03-21
11100090 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-266,831 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 15 - Director → ME
18
TATTON HALL HOMES (TEMPLE BAR) LIMITED
11098668 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-10 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 23 - Director → ME
19
TATTON HALL HOMES (TRYSULL) LIMITED
- now 09921099TATTON HALL HOMES (MUSHROOM GREEN) LIMITED
- 2018-09-20
09921099TATTON HALL HOMES BARNS LIMITED
- 2017-01-06
09921099TATTON HALL HOME BARNS LTD
- 2016-02-17
09921099 34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
237,084 GBP2024-12-31
Officer
2015-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 7 - Ownership of shares – 75% or more → OE
20
TATTON HALL HOMES (WIGHTWICK) LIMITED
10726148 34 Waterloo Road, Wolverhampton, West Midlands, England
Dissolved Corporate (4 parents)
Equity (Company account)
-19,823 GBP2020-06-30
Officer
2017-04-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-13 ~ 2017-04-14
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
TATTON HALL HOMES (WLB) LIMITED
- now 11100106TETTENHALL HOMES LIMITED
- 2020-03-05
11100106 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-50 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 13 - Director → ME
22
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (9 parents, 11 offsprings)
Equity (Company account)
562,388 GBP2024-12-31
Officer
2004-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE COURTYARD (IRONBRIDGE) MANAGEMENT COMPANY LTD
11957181 7 The Courtyard The Courtyard, Ironbridge, Telford, England
Active Corporate (11 parents)
Officer
2019-04-23 ~ 2025-04-04
IIF 11 - Director → ME
24
PREPAY TELECOMS SOLUTIONS LIMITED - 2002-08-30
Green Heys, Walford Road, Ross On Wye, Herefordshire, England
Dissolved Corporate (9 parents)
Officer
2003-08-04 ~ 2004-10-22
IIF 24 - Director → ME
25
C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,113 GBP2024-02-29
Officer
2021-02-05 ~ 2023-07-06
IIF 30 - Director → ME
26
Wolverhampton Grammar School, Compton Road, Wolverhampton
Active Corporate (50 parents, 2 offsprings)
Officer
2010-09-01 ~ 2017-10-20
IIF 34 - Director → ME